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2011 Enforcement Information

OFAC Enforcement Year Navigation
Browse OFAC Enforcement Actions By Year
2014 | 2013 | 2012 | 2011 | 20102009 | 20082007 | 2006 | 2005 | 2004 | 2003

  
Civil Penalties Information Chart
Detailed Penalties Information Aggregate Number of Penalties or Settlements  Monthly Penalties/Settlements Total in USD
12/20/2011​ 1​ 13,500​
11/29/2011​ 1​ 175,500​
11/08/2011 2​ 20,400​
10/27/2011 1​ 7,000​
10/14/2011​ 1​ 1,661,672
10/03/2011 1​ 502,408
08/25/2011 1​ 88,300,000​
08/16/2011​ 4​ 509,009​
06/29/2011 1 59,130​
04/26/2011 ​3 ​188,028
04/08/2011 ​3 164,908
02/01/2011 2 48,500
Year to date totals: 21 91,650,055

OFAC Enforcement Information

Guidance on OFAC Enforcement Policies

Selected Settlement Agreements:

2011 Information

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Sunrise Technologies and Trading Corporation

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and JPMorgan Chase Bank N.A.

Last Updated: 2/7/2012 2:27 PM