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

09/30/2022 Tango Card, Inc. 1 116,048.60
09/26/2022 CFM Indosuez Wealth 1 401,039
09/26/2022 CA Indosuez Switzerland S.A. 1 720,258
07/21/2022 MidFirst Bank 1 N/A
07/15/2022 American Express National Bank  1 430,500
05/27/2022 Banco Popular de Puerto Rico 1 255,937.86
04/25/2022 Toll Holdings Limited 1 6,131,855
04/21/2022 Chisu International Corporation 1 45,908
04/21/2022 Newmont Corporation 1 141,442
04/01/2022 S&P Global, Inc. 1 78,750
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:

12 13,641,208.75

Additional enforcement actions

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 7369-22 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 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