Browse OFAC Enforcement Actions By Year
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2023 Civil Penalties Information Chart
| Detailed Penalties/ Findings of Violation Information | Name | Aggregate Number of Penalties, Settlements, or Findings of Violation | Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/21/2023 | Privilege Underwriters Reciprocal Exchange | 1 | 466,200 |
| 12/13/2023 | CoinList Markets LLC | 1 | 1,207,830 |
| 12/08/2023 | Nasdaq, Inc. | 1 | 4,040,923 |
| 11/21/2023 | Binance | 1 | 968,618,825 |
| 11/06/2023 | DaVinci Payments | 1 | 206,213.00 |
| 09/21/2023 | Emigrant Bank | 1 | 31,867.90 |
| 09/21/2023 | 3M Company | 1 | 9,618,477 |
| 08/16/2023 | Construction Specialties Inc. | 1 | 660,954 |
| 06/20/2023 | Swedbank AS (Latvia) | 1 | 3,430,900 |
| 05/17/2023 | Murad, LLC, and an Individual | 2 | 3,509,286 |
| 05/01/2023 | Poloniex, LLC | 1 | 7,591,630 |
| 04/25/2023 | British American Tobacco p.l.c. | 1 | 508,612,492 |
| 04/06/2023 | Microsoft Corporation | 1 | 2,980,265.86 |
| 03/31/2023 | Uphold HQ Inc. | 1 | 72,230.32 |
| 03/30/2023 | Wells Fargo Bank, N.A. | 1 | 30,000,000 |
| 03/01/2023 | Godfrey Phillips India Limited | 1 | 332,500 |
| Year to date totals: | 17 | 1,541,380,594.08 |