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Civil Penalties and Enforcement Information

2014 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
11/13/2014 ​1 ​2,057,540
​10/31/2014 ​1 ​44,850
​10/29/2014 ​1 ​128,704
​09/09/2014 ​1 ​200,000
​09/03/2014 ​1 ​217,841
08/27/2014 ​1 ​19,125
​07/25/2014 ​1 ​4,073,000
07/24/2014 ​1 ​27,000
​07/24/2014 ​1 ​​16,562,700
07/17/2014 ​1 ​​21,375
06/30/2014 ​1 ​963,619,900
06/27/2014 ​1 ​89,775
06/25/2014 ​1 ​64,758
06/05/2014 ​1 ​50,922,208
​05/08/2014 ​1 ​279,038
​05/06/2014 ​1 ​2,809,800
​05/06/2014 ​1 ​29,340
​04/18/2014 ​1 ​5,990,490
04/02/2014 1​ 85,113​
03/31/2014​ 1​ 157,500​
03/06/2014​ 1​ 504,225​
01/27/2014 1​ 9,492,525​
01/23/2014 1​ 151,902,000
Year to date totals: 23 $1,209,298,807


Selected Settlement Agreements:

2014 Information

Additional Selected Settlement Agreements:

Additional Guidance on OFAC's Enforcement and Compliance Policies

What laws, rules and regulations provide the legal framework for the sanctions?  

Executive Orders

  • No documents currently available
Statutes Code of Federal Regulations
  • 31 CFR 501 Reporting, Procedures, and Penalties Regulations
Federal Register Notices
  • 68 FR 53640-03 - Civil Penalties Rights and Procedures for the Cuba Sanctions Program
  • 68 FR 61359-03 - Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990
  • 70 FR 15761-05 - Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations
  • 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.
  • 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
  • ​74 FR 57593-09  - OFAC's Enforcement Guidelines
 
Last Updated: 11/21/2014 5:59 PM