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2014 Civil Penalties and Enforcement Information

Browse OFAC Enforcement Actions By Year

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2014 Civil Penalties Information Chart

Detailed Penalties InformationNameAggregate Number of Penalties or SettlementsMonthly Penalties/Settlements Total in USD
11/13/2014ESCO Corporation

1

2,057,540

10/31/2014Indam International, Inc.

1

44,850

10/29/2014Bupa Florida

1

128,704

09/9/2014Zulutrade, Inc.

1

200,000

09/3/2014Citigroup Inc.

1

217,841

08/27/2014Branch Banking & Trust Co.

1

19,125

07/25/2014 (Revised 09/13/2018) Epsilon Electronics Inc.

N/A

N/A

07/24/2014Bank of America, N.A.

1

16,562,700

07/23/2014Procesadora Campofresco, Inc. 

1

27,000

07/17/2014Tofasco of America, Inc.

1

21,375

06/30/2014BNP Paribas SA

1

963,619,900

06/27/2014Red Bull North America, Inc.

1

89,775

06/25/2014Network Hardware Resale LLC

1

64,758

06/5/2014Fokker Services B.V.

1

50,922,208

05/8/2014American International Group, Inc. 

1

279,038

05/6/2014Decolar.com, Inc. 

1

2,809,800

05/6/2014An Individual

1

29,340

04/18/2014CWT B.V.

1

5,990,490

04/2/2014Sea Tel Inc.

1

85,113

03/31/2014GAC Bunker Fuels (USA) LLC

1

157,500

03/6/2014Ubiquiti Networks, Inc.

1

504,225

01/27/2014Joint-Stock Commercial Bank “Bank of Moscow”

1

9,492,525

01/23/2014Clearstream Banking, S.A.

1

151,902,000

Year to date totals: 

23

1,205,225,807


Selected Settlement Agreements:

2014 Information

Additional Selected Settlement Agreements: