Browse OFAC Enforcement Actions By Year
2011 Civil Penalties Information Chart
|Detailed Penalties Information||Aggregate Number of Penalties or Settlements||Monthly Penalties/Settlements Total in USD|
|Year to date totals:||21||91,650,055|
Selected Settlement Agreements:
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Sunrise Technologies and Trading Corporation
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and JPMorgan Chase Bank N.A.