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 2009 Enforcement Information

OFAC Enforcement Year Navigation
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2009 Civil Penalties Information Chart
Detailed Penalties Information Aggregate Number of Penalties or Settlements this Month Monthly Penalties/Settlements Total in USD
12/22/2009 1 217,000,000
12/16/2009 1 536,000,000
10/01/2009 2 3,034,000
09/01/2009 1 14,613
08/24/2009 1 5,750,000
08/06/2009 1 9,444,744
07/31/2009 4 41,591
06/30/2009 4 453,675
05/29/2009 3 69,387
04/30/2009 2 112,000
03/27/2009 3 60,160
02/27/2009 1 20,950
01/29/2009 3 441,741
Year to date totals: 27 772,442,861

 

Selected Settlement Agreements: 

2009 Information
Additional Selected Settlement Agreements
Last Updated: 6/6/2018 3:37 PM

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