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 3 of 4 · newest first

Danfoss A/SDecember 30, 2022Action$4,379,810
Payward, Inc. (“Kraken”)November 28, 2022Action$362,158.70
Nodus International Bank, Inc.October 18, 2022Finding of ViolationNo penalty
Bittrex, Inc.October 11, 2022Action$24,280,829.20
Tango Card, Inc.September 30, 2022Action$116,048.60
CFM Indosuez WealthSeptember 26, 2022Action$401,039
CA Indosuez Switzerland S.A.September 26, 2022Action$720,258
MidFirst BankJuly 21, 2022Finding of ViolationNo penalty
American Express National BankJuly 15, 2022Action$430,500
Banco Popular de Puerto RicoMay 27, 2022Action$255,937.86
Toll Holdings LimitedApril 25, 2022Action$6,131,855
Newmont CorporationApril 21, 2022Action$141,442
Chisu International CorporationApril 21, 2022Action$45,908
S&P Global, Inc.April 1, 2022Action$78,750
Sojitz (Hong Kong) LimitedJanuary 11, 2022Action$5,228,298
Airbnb Payments, Inc.January 3, 2022Action$91,172.29
TD Bank, N.A.December 23, 2021Action$115,005.04
An IndividualDecember 8, 2021Action$133,860
Mashreqbank PSCNovember 9, 2021Finding of ViolationNo penalty
Cameron International CorporationSeptember 27, 2021Action$1,423,766
Schlumberger Rod Lift, Inc.September 27, 2021Action$160,000
NewTek, Inc.September 9, 2021Action$189,483
First Bank of RomaniaAugust 27, 2021Action$862,318
Bank of China (UK) LimitedAugust 26, 2021Action$2,329,991
Payoneer Inc.July 23, 2021Action$1,385,901.40