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.

12 actions · newest first

SkyGeek Logistics, Inc.December 31, 2024Action$22,172
Córdoba Music GroupDecember 18, 2024Action$41,591
An IndividualDecember 18, 2024Action$45,179
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