OFAC enforcement actions
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.
- BitGo, Inc.December 30, 2020
- National Commercial BankDecember 28, 2020
- Berkshire Hathaway, Inc.October 20, 2020
- Generali Global Assistance, Inc.October 1, 2020
- Keysight Technologies Inc.September 24, 2020
- Comtech Telecommunications Corp.September 17, 2020
- Deutsche Bank Trust Company AmericasSeptember 9, 2020
- An IndividualAugust 11, 2020
- Whitford Worldwide Company, LLCJuly 28, 2020
- Essentra FZE Company LimitedJuly 16, 2020
- Amazon.com, Inc.July 8, 2020
- BIOMIN America, Inc.May 6, 2020
- Société Internationale de Télécommunications Aéronautiques SCRLFebruary 26, 2020
- Eagle Shipping International (USA) LLCJanuary 27, 2020
- Park Strategies, LLCJanuary 21, 2020