2017 Enforcement Information | U.S. Department of the Treasury

2017 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 Information	Aggregate Number of Penalties or Settlements	Monthly Penalties/Settlements Total in USD
12/06/2017	1	1,220,400
11/17/2017	1	204,277
10/05/2017	1	372,465
09/26/2017	1	344,800
08/24/2017	1	415,350
08/17/2017	1	518,063
08/10/2017	1	259,200
07/27/2017	1	12,027,066
07/20/2017	1	2,000,000
06/26/2017	1	148,698
06/08/2017	1	87,255
03/07/2017	1	100,871,266
02/28/2017	1	515,400
01/13/2017	1	516,105
01/12/2017	1	10,000
01/12/2017	1	17,500
Year to date totals:	16	119,527,845

Enforcement Actions for 2017:

Dominica Maritime Registry, Inc. has received a Finding of Violation for violations of the Iranian Transactions Sanctions Regulations
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.
Zhongxing Telecommunications Equipment Corporation Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
B Whale Corporation has received a Finding of Violation for violations of the Iranian Transactions Sanctions Regulations

Additional Selected Settlement Agreements

Selected Settlement Agreements from 2019 to 2009