Civil Penalties and Enforcement Information

2021 Enforcement Information

Browse OFAC Enforcement Actions By Year

2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 |  2009 | 2008 |  2007 | 2006 | 2005 | 2004 | 2003

Civil Penalties Information Chart

Detailed Penalties/ Findings of Violation Information

Name​

Aggregate Number of Penalties, Settlements, or Findings of Violation

Penalties/Settlements Total in USD

11/09/2021 Mashreqbank PSC 1 N/A
09/27/2021 Cameron International Corporation 1 1,423,766
09/27/2021 Schlumberger Rod Lift, Inc. 1 160,000
09/09/2021 NewTek, Inc. 1 189,483
08/27/2021 First Bank of Romania 1 862,318
08/26/2021 Bank of China (UK) Limited 1 2,329,991
07/23/2021 Payoneer Inc. 1 1,385,901.40
07/19/2021 Alfa Laval Inc. 1 16,875
07/19/2021 Alfa Laval Middle East Ltd. 1 415,695
04/29/2021 MoneyGram Payment Systems, Inc. 1 34,328.78
04/29/2021 SAP SE 1 2,132,174
04/19/2021 Alliance Steel, Inc. 1 435,003

03/26/2021

Nordgas, S.r.l. 1 950,000
03/15/2021 UniControl, Inc. 1 216,464
02/18/2021 BitPay, Inc. 1 507,375
01/14/2021 PT Bukit Muria Jaya 1 1,016,000
01/04/2021 Union de Banques Arabes et Françaises 1 8,572,500

 

Year to date totals:

17 20,647,874.18

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

  • 86 FR 18895-21 - Adjustment of Applicable Schedule Amount 
  • 86 FR 14534-21 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 85 FR 54911-20  - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 85 FR 48474-20 - Adjustment of Applicable Schedule Amount
  • 85 FR 19884-20 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 84 FR 27714-19 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 83 FR 11876-18 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 82 FR 10434-17 - Implementation of the Federal Civil Penalties Inflation Adjustment Act 
  • 81 FR 43070-16 - Implementation of the Federal Civil Penalties Inflation 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