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 Civil Penalties and Enforcement Information

2017 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

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

2017 Information

Additional Selected Settlement Agreements

Additional Guidance on OFAC's Enforcement and Compliance Policies

Statues, Rules and Regulations Relating to OFAC Settlements and Civil Penalties


Statutes

Code of Federal Regulations
  • 31 CFR 501 Reporting, Procedures, and Penalties Regulations
Federal Register Notices
  • 82 FR 10434-17 - Implementation of the Federal Civil Penalties Inflation Adjustment Act 
  • 81 FR 43070-16 -  Implemenation of the Federal Civil Penalties Adjustment Act
  • ​74 FR 57593-09  - OFAC's Enforcement Guidelines
  • 73 FR 32650-08  - Final Rule amending civil penalty provisions in 17 parts of the regulations OFAC administers, specifically those for which the International Emergency Economic Powers Act (“IEEPA”) provides civil penalty authority
  • 71 FR 29251-06 - revised regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005.
  • 70 FR 15761-05 - Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations
  • 68 FR 61359-03 - Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990
  • 68 FR 53640-03 - Civil Penalties Rights and Procedures for the Cuba Sanctions Program
Last Updated: 12/6/2017 10:46 AM

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