Civil Penalties and Enforcement Information

2022 Enforcement Information

Browse OFAC Enforcement Actions By Year

20222021 | 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

01/11/2022 Sojitz (Hong Kong) Limited  1 5,228,298
01/03/2022 Airbnb Payments, Inc. 1 91,172.29

Year to date totals:

2 5,319,470.29

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

  • 87 FR 3206-22 - Amendment of Applicable Schedule Amount
  • 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