Civil Penalties Information Chart, Additional enforcement actions, Additional Selected Settlement Agreements, Additional Guidance on OFAC's Enforcement and ... 2023 · Settlement Agreements · 2022 · 2021

Enforcement Actions Displaying 1 - 10 of 274 results. Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign ...

Browse OFAC Enforcement Actions By Year. 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016

Browse OFAC Enforcement Actions By Year. 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016

Recent Actions ; Counter Terrorism Designations. November 14, 2024 - Sanctions List Updates ; Settlement Agreement between the U.S. ... Enforcement Actions · OFAC Compliance Hotline... · Updates to OFAC Licensing...

If OFAC finds a sanctions breach, OFAC will in most cases issue civil monetary penalties and/or a cautionary letter, a finding of a violation, or other ...

17 сент. 2024 г. · Specifically, OFAC is responsible for civil enforcement of US sanctions laws, and its regulations are enforced on a strict liability basis, ...

4 мар. 2024 г. · Overall, in 2023, OFAC issued 17 public enforcement actions involving violations of seven different OFAC sanctions programs, with the ...

Civil Penalties Information Chart, Additional Selected Settlement Agreements, Additional Guidance on OFAC's Enforcement and Compliance Policies.

This overview describes US persons' liability for OFAC's sanctions violations, as well as OFAC and DOJ enforcement actions for violations.