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 2017 Enforcement Information

OFAC Enforcement Year Navigation
Browse OFAC Enforcement Actions By Year
2019 | 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
​12/06/2017 ​1 ​1,220,400
11/17/2017 ​1 ​204,277
10/05/2017 ​1 ​372,465
​09/26/2017 ​1 ​344,800
​08/24/2017 ​1 ​415,350
​08/17/2017 ​1 ​518,063
08/10/2017 ​1 ​259,200
07/27/2017 ​1 12,027,066
​07/20/2017 ​1 ​2,000,000
06/26/2017 ​1 ​148,698
​06/08/2017 ​1 ​87,255
03/07/2017 ​1 ​100,871,266
02/28/2017 ​1 ​515,400
01/13/2017 ​1 ​516,105
​01/12/2017 ​1 10,000
​01/12/2017 ​1 17,500
Year to date totals: 16 119,527,845

 

Enforcement Actions for 2017:

Additional Selected Settlement Agreements
Last Updated: 1/31/2019 10:03 AM