OFAC enforcement actions

Name: OFAC civil enforcement actions since 2020
License: https://www.usa.gov/government-works

Every civil penalty, settlement and finding of violation OFAC has published since January 1, 2020: the amount, OFAC's determinations, and the factors OFAC weighed, in OFAC's words.

100 actions · page 2 of 4 · newest first

C.H. Robinson International, Inc.December 13, 2024Action$257,690
Aiotec GmbHDecember 3, 2024Action$14,550,000
An IndividualNovember 19, 2024Action$1,104,408
American Life Insurance CompanyNovember 14, 2024Action$178,421
Vietnam Beverage Company LimitedOctober 17, 2024Action$860,000
State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.July 26, 2024Action$7,452,501
Mondo TV, S.p.a.June 26, 2024Action$538,000
SCG Plastics Co., Ltd.April 19, 2024Action$20,000,000
EFG International AGMarch 14, 2024Action$3,740,442
Privilege Underwriters Reciprocal ExchangeDecember 21, 2023Action$466,200
CoinList Markets LLCDecember 13, 2023Action$1,207,830
Nasdaq, Inc.December 8, 2023Action$4,040,923
BinanceNovember 21, 2023Action$968,618,825
DaVinci PaymentsNovember 6, 2023Action$206,213
3M CompanySeptember 21, 2023Action$9,618,477
Emigrant BankSeptember 21, 2023Action$31,867.90
Construction Specialties Inc.August 16, 2023Action$660,954
Swedbank AS (Latvia)June 20, 2023Action$3,430,900
Murad, LLC, and an IndividualMay 17, 2023Action$3,509,286
Poloniex, LLCMay 1, 2023Action$7,591,630
British American Tobacco p.l.c.April 25, 2023Action$508,612,492
Microsoft CorporationApril 6, 2023Action$2,980,265.86
Uphold HQ Inc.March 31, 2023Action$72,230.32
Wells Fargo Bank, N.A.March 30, 2023Action$30,000,000
Godfrey Phillips India LimitedMarch 1, 2023Action$332,500