Skip to content Skip to footer site map

Sign In
Home
Treasury For...
AboutExpand About
Resource CenterExpand Resource Center
Empty
ServicesExpand Services
InitiativesExpand Initiatives
CareersExpand Careers
Connect with UsExpand Connect with Us

Resource Center

Civil Penalties and Enforcement Information

2016 Enforcement Information  
OFAC Enforcement Year Navigation
Browse OFAC Enforcement Actions By Year
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
​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: 6 11,270,087


Selected Settlement Agreements

2016 Information

Additional Selected Settlement Agreements

Additional Guidance on OFAC's Enforcement and Compliance Policies

What laws, rules and regulations provide the legal framework for the sanctions?  

Statutes Code of Federal Regulations
  • 31 CFR 501 Reporting, Procedures, and Penalties Regulations
Federal Register Notices
  • 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: 8/2/2016 12:34 PM