Browse OFAC Enforcement Actions By Year
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Civil Penalties Information Chart
| Detailed Penalties Information | Name | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/20/2018 | Zoltek Companies, Inc. | 1 | 7,772,102 |
| 12/12/2018 | Yantai Jereh Oilfield Services Group Co., Ltd. | 1 | 2,774,972 |
| 11/27/2018 | Cobham Holdings, Inc. | 1 | 87,507 |
| 11/19/2018 | Société Générale S.A. | 1 | 53,966,916 |
| 10/05/2018 | JPMorgan Chase Bank, N.A. | 1 | 5,263,171 |
| 10/05/2018 | JPMorgan Chase & Co. | 1 | N/A |
| 09/13/2018 | Epsilon Electronics, Inc. | 1 | 1,500,000 |
| 06/06/2018 | Ericsson, Inc. and Ericsson AB | 1 | 145,893 |
| Year to date totals: | 8 | 71,510,561 |
Additional Selected Settlement Agreements
Additional Guidance on OFAC's Enforcement and Compliance Policies
- OFAC Enforcement Guidelines
- Memoranda of Understanding Between OFAC and Bank Regulators
- OFAC Office of Compliance and Enforcement Data Delivery Standards Guidance: Preferred Practices for Productions to OFAC
StatuTes, Rules and Regulations Relating to OFAC Settlements and Civil Penalties
Statutes
Code of Federal Regulations
- 31 CFR 501 Reporting, Procedures, and Penalties Regulations
Federal Register Notices
- 83 FR 11876-18 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
- 82 FR 10434-17 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
- 81 FR 43070-16 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
- 74 FR 57593-09 - OFAC's Enforcement Guidelines
- 73 FR 32650-08 - Final Rule amending civil penalty provisions in 17 parts of the regulations OFAC administers, specifically those for which the International Emergency Economic Powers Act (“IEEPA”) provides civil penalty authority
- 71 FR 29251-06 - revised regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005.
- 70 FR 15761-05 - Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations
- 68 FR 61359-03 - Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990
- 68 FR 53640-03 - Civil Penalties Rights and Procedures for the Cuba Sanctions Program