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 4 of 4 · newest first

Alfa Laval Middle East Ltd.July 19, 2021Action$415,695
Alfa Laval Inc.July 19, 2021Action$16,875
MoneyGram Payment Systems, Inc.April 29, 2021Action$34,328.78
SAP SEApril 29, 2021Action$2,132,174
Alliance Steel, Inc.April 19, 2021Action$435,003
Nordgas, S.r.l.March 26, 2021Action$950,000
UniControl, Inc.March 15, 2021Action$216,464
BitPay, Inc.February 18, 2021Action$507,375
PT Bukit Muria JayaJanuary 14, 2021Action$1,016,000
Union de Banques Arabes et FrançaisesJanuary 4, 2021Action$8,572,500
BitGo, Inc.December 30, 2020Action$98,830
National Commercial BankDecember 28, 2020Action$653,347
Berkshire Hathaway, Inc.October 20, 2020Action$4,144,651
Generali Global Assistance, Inc.October 1, 2020Action$5,864,860
Keysight Technologies Inc.September 24, 2020Action$473,157
Comtech Telecommunications Corp.September 17, 2020Action$894,111
Deutsche Bank Trust Company AmericasSeptember 9, 2020Action$583,100
An IndividualAugust 11, 2020Action$5,000
Whitford Worldwide Company, LLCJuly 28, 2020Action$824,314
Essentra FZE Company LimitedJuly 16, 2020Action$665,112
Amazon.com, Inc.July 8, 2020Action$134,523
BIOMIN America, Inc.May 6, 2020Action$257,862
Société Internationale de Télécommunications Aéronautiques SCRLFebruary 26, 2020Action$7,829,640
Eagle Shipping International (USA) LLCJanuary 27, 2020Action$1,125,000
Park Strategies, LLCJanuary 21, 2020Action$12,150