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 2015 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

2015 Civil Penalties Information Chart
Detailed Penalties Information Aggregate Number of Penalties or Settlements  Monthly Penalties/Settlements Total in USD
11/24/2015 ​1 ​38,930
11/4/2015 ​1 ​139,500
​10/27/2015 ​1 ​43,875
10/20/2015 ​1 ​329,593,585
​8/27/2015 ​1 ​1,700,100
​8/06/2015 ​1 ​271,815
​8/05/2015 ​1 ​78,750
​7/29/2015 ​1 ​82,260
​7/24/2015 ​1 ​214,000
6/19/2015 ​1 ​391,950
​6/18/2015​ ​1 ​28,800
4/15/2015 ​1 ​23,336
3/25/2015 ​1 ​7,658,300
​3/25/2015 ​1 780,000
​3/12/2015 ​1 258,660,796
Year to date totals: 15 599,705,997

 

Selected Settlement Agreements

2015 Information

Additional Selected Settlement Agreements:
Last Updated: 6/14/2017 11:02 AM