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.

19 actions · newest first

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
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