Resource Center

 2016 Enforcement Information

OFAC Enforcement Year Navigation
Browse OFAC Enforcement Actions By Year
2018 | 2017 | 2016 | 2015 | 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
11/14/2016 ​1 5,976,028
​09/13/2016 ​1 ​4,320,000
​09/07/2016 ​1 ​43,200
​07/05/2016 ​1 ​7,617,150
​06/23/2016 ​1 ​107,691
​02/25/2016 ​1 ​​304,706
​02/22/2016 ​1 ​614,250
02/08/2016 ​1 ​2,485,890
01/20/2016 ​1 140,400
Year to date totals: 9 21,609,315

 

Selected Settlement Agreements

2016 Information

Additional Selected Settlement Agreements

Last Updated: 6/6/2018 3:31 PM