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 2011 Enforcement Information

OFAC Enforcement Year Navigation
Browse OFAC Enforcement Actions By Year
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 20102009 | 20082007 | 2006 | 2005 | 2004 | 2003

  
2011 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

 

Selected Settlement Agreements:

2011 Information

Additional Selected Settlement Agreements
Last Updated: 6/12/2017 6:12 PM

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