Browse OFAC Enforcement Actions By Year
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2024 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 |
|---|---|---|---|
| 12/31/2024 | SkyGeek Logistics, Inc. | 1 | 22,172 |
| 12/18/2024 | Córdoba Music Group | 1 | 41,591 |
| 12/18/2024 | An Individual | 1 | 45,179 |
| 12/13/2024 | C.H. Robinson International, Inc. | 1 | 257,690 |
| 12/03/2024 | Aiotec GmbH | 1 | 14,550,000 |
| 11/19/2024 | An Individual | 1 | 1,104,408 |
| 11/14/2024 | American Life Insurance Company | 1 | 178,421 |
| 10/17/2024 | Vietnam Beverage Company Limited | 1 | 860,000 |
| 07/26/2024 | State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc. | 1 | 7,452,501 |
| 06/26/2024 | Mondo TV, S.p.a. | 1 | 538,000 |
| 04/19/2024 | SCG Plastics Co., Ltd. | 1 | 20,000,000 |
| 03/14/2024 | EFG International AG | 1 | 3,740,442 |
| Year to date totals: | 12 | 48,790,404 |