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2015 Enforcement Information

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

2015 Civil Penalties Information Chart

Detailed Penalties InformationAggregate Number of Penalties or Settlements Monthly Penalties/Settlements Total in USD
11/24/2015​1​38,930
11/4/2015​1​139,500
​10/27/2015​1​43,875
10/20/2015​1​329,593,585
​8/27/2015​1​1,700,100
​8/06/2015​1​271,815
​8/05/2015​1​78,750
​7/29/2015​1​82,260
​7/24/2015​1​214,000
6/19/2015​1​391,950
​6/18/2015​​1​28,800
4/15/2015​1​23,336
3/25/2015​1​7,658,300
​3/25/2015​1780,000
​3/12/2015​1258,660,796
Year to date totals:15599,705,997

 

Selected Settlement Agreements

2015 Information

Additional Selected Settlement Agreements: