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 |
|---|---|---|---|
| 12/30/2020 | BitGo, Inc. | 1 | 98,830 |
| 12/28/2020 | National Commercial Bank | 1 | 653,347 |
| 10/20/2020 | Berkshire Hathaway, Inc. | 1 | 4,144,651 |
| 10/01/2020 | Generali Global Assistance, Inc. | 1 | 5,864,860 |
| 09/24/2020 | Keysight Technologies Inc. | 1 | 473,157 |
| 09/17/2020 | Comtech Telecommunications Corp. | 1 | 894,111 |
| 09/09/2020 | Deutsche Bank Trust Company Americas | 2 | 583,100 |
| 08/11/2020 | An Individual | 1 | 5,000 |
| 07/28/2020 | Whitford Worldwide Company, LLC | 1 | 824,314 |
| 07/16/2020 | Essentra FZE Company Limited | 1 | 665,112 |
| 07/08/2020 | Amazon.com, Inc. | 1 | 134,523 |
| 05/06/2020 | BIOMIN America, Inc. | 1 | 257,862 |
| 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 | 1 | 12,150 |
| Year to date totals: | | 16 | 23,565,657 |
Enforcement Actions for 2020:
Additional Selected Settlement Agreements
Additional Guidance on OFAC's Enforcement and Compliance Policies
- A Framework for OFAC Compliance Commitments
- OFAC Enforcement Guidelines
- Memoranda of Understanding Between OFAC and Bank Regulators
- Memorandum of Understanding Between OFAC and the State of Delaware Department of Justice
- OFAC Office of Compliance and Enforcement Data Delivery Standards Guidance: Preferred Practices for Productions to OFAC
- Advisory and Guidance on Potential Sanctions Risks Arising from Dealings in High-Value Artwork
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