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2020 Enforcement Information

Browse OFAC Enforcement Actions By Year

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Civil Penalties Information Chart

Detailed Penalties InformationName​Aggregate Number of Penalties or Settlements Monthly Penalties/Settlements Total in USD
12/30/2020BitGo, Inc. 198,830
12/28/2020National Commercial Bank1653,347
10/20/2020Berkshire Hathaway, Inc.14,144,651
10/01/2020Generali Global Assistance, Inc.15,864,860
09/24/2020Keysight Technologies Inc. 1473,157
09/17/2020Comtech Telecommunications Corp.1894,111
09/09/2020Deutsche Bank Trust Company Americas2583,100
08/11/2020An Individual15,000
07/28/2020Whitford Worldwide Company, LLC1824,314
07/16/2020Essentra FZE Company Limited1665,112
07/08/2020Amazon.com, Inc.1134,523
05/06/2020BIOMIN America, Inc.1257,862
​​02/26/2020​​​Société Internationale de Télécommunications Aéronautiques SCRL​1​​7,829,640​
01/27/2020​Eagle Shipping International (USA) LLC​1​1,125,000
01/21/2020​Park Strategies, LLC​112,150
Year to date totals:1623,565,657

Enforcement ​Actions for 2020:

Additional Selected Settlement Agreements

Additional Guidance on OFAC's Enforcement and Compliance Policies

Statues, 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

  • 85 FR 54911-20  - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 85 FR 48474-20 - Adjustment of Applicable Schedule Amount
  • 85 FR 19884-20 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 84 FR 27714-19 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 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