Browse OFAC Enforcement Actions By Year
2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003
2014 Civil Penalties Information Chart
| Detailed Penalties Information | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|
| 11/13/2014 | 1 | 2,057,540 |
| 10/31/2014 | 1 | 44,850 |
| 10/29/2014 | 1 | 128,704 |
| 09/09/2014 | 1 | 200,000 |
| 09/03/2014 | 1 | 217,841 |
| 08/27/2014 | 1 | 19,125 |
| 07/25/2014 (Revised 09/13/2018) | 0 | 0 |
| 07/24/2014 | 1 | 27,000 |
| 07/24/2014 | 1 | 16,562,700 |
| 07/17/2014 | 1 | 21,375 |
| 06/30/2014 | 1 | 963,619,900 |
| 06/27/2014 | 1 | 89,775 |
| 06/25/2014 | 1 | 64,758 |
| 06/05/2014 | 1 | 50,922,208 |
| 05/08/2014 | 1 | 279,038 |
| 05/06/2014 | 1 | 2,809,800 |
| 05/06/2014 | 1 | 29,340 |
| 04/18/2014 | 1 | 5,990,490 |
| 04/02/2014 | 1 | 85,113 |
| 03/31/2014 | 1 | 157,500 |
| 03/06/2014 | 1 | 504,225 |
| 01/27/2014 | 1 | 9,492,525 |
| 01/23/2014 | 1 | 151,902,000 |
| Year to date totals: | 22 | 1,205,225,807 |
Selected Settlement Agreements:
2014 Information
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Bank of America, N.A.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BNP Paribas SA
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Clearstream Banking, S.A.