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                      Civil Penalties and Enforcement Information
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2023 Enforcement InformationBrowse OFAC Enforcement Actions By Year2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003Civil Penalties Information Chart**Detailed Penalties/ Findings of Violation Information****Name​****Aggregate Number of Penalties, Settlements, or Findings of Violation****Penalties/Settlements Total in USD**12/21/2023Privilege Underwriters Reciprocal Exchange1466,20012/13/2023CoinList Markets LLC11,207,83012/08/2023Nasdaq, Inc.14,040,92311/21/2023Binance1968,618,82511/06/2023DaVinci Payments1206,213.0009/21/2023Emigrant Bank131,867.9009/21/20233M Company19,618,47708/16/2023Construction Specialties Inc.1660,95406/20/2023Swedbank AS (Latvia)13,430,90005/17/2023Murad, LLC, and an Individual23,509,28605/01/2023Poloniex, LLC17,591,63004/25/2023British American Tobacco p.l.c.1508,612,49204/06/2023Microsoft Corporation12,980,265.8603/31/2023Uphold HQ Inc.172,230.3203/30/2023Wells Fargo Bank, N.A.130,000,00003/01/2023Godfrey Phillips India Limited1332,500Year to date totals:171,541,380,594.08Additional enforcement actionsU.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust (June 30, 2022)Additional Selected Settlement Agreements​​Selected Settlement Agreements from 2023 to 2009Additional Guidance on OFAC's Enforcement and Compliance Policies​​A Framework for OFAC Compliance Commitments​​OFAC Enforcement GuidelinesMemoranda of Understanding Between OFAC and Bank RegulatorsMemorandum of Understanding Between OFAC and the State of Delaware Department of JusticeOFAC Office of Compliance and Enforcement Data Delivery Standards Guidance: Preferred Practices for Productions to OFACAdvisory and Guidance on Potential Sanctions Risks Arising from Dealings in High-Value ArtworkSanctions Compliance Guidance for the Virtual Currency IndustrySanctions Compliance Guidance for Instant Payment SystemsTri-Seal Compliance Note: Voluntary Self-Disclosure of Potential ViolationsQuint-Seal Compliance Note: Know Your Cargo: Reinforcing Best Practices to Ensure the Safe and Compliant Transport of Goods in Maritime and Other Forms of TransportationStatues, Rules and Regulations Relating to OFAC Settlements and Civil PenaltiesStatutesIEEPA, 50 USCS Sec 1701TWEA, 50 USCS Sec 5Code of Federal Regulations31 CFR 501 Reporting, Procedures, and Penalties RegulationsFederal Register Notices89 FR 2139-24 - Implementation of the Federal Civil Penalties Inflation Adjustment Act88 FR 2229-23 - Implementation of the Federal Civil Penalties Inflation Adjustment Act87 FR 7369-22 - Implementation of the Federal Civil Penalties Inflation Adjustment Act87 FR 3206-22 - Amendment of Applicable Schedule Amount86 FR 18895-21 - Adjustment of Applicable Schedule Amount86 FR 14534-21 - Implementation of the Federal Civil Penalties Inflation Adjustment Act85 FR 54911-20  - Implementation of the Federal Civil Penalties Inflation Adjustment Act85 FR 48474-20 - Adjustment of Applicable Schedule Amount85 FR 19884-20 - Implementation of the Federal Civil Penalties Inflation Adjustment Act84 FR 27714-19 - Implementation of the Federal Civil Penalties Inflation Adjustment Act83 FR 11876-18 - Implementation of the Federal Civil Penalties Inflation Adjustment Act82 FR 10434-17 - Implementation of the Federal Civil Penalties Inflation Adjustment Act81 FR 43070-16 - Implementation of the Federal Civil Penalties Inflation Adjustment Act​74 FR 57593-09 - OFAC's Enforcement Guidelines73 FR 32650-08 - Final Rule amending civil penalty provisions in 17 parts of the regulations OFAC administers, specifically those for which the International Emergency Economic Powers Act (“IEEPA”) provides civil penalty authority71 FR 29251-06- revised regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005.70 FR 15761-05 - Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations68 FR 61359-03 - Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 199068 FR 53640-03 - Civil Penalties Rights and Procedures for the Cuba Sanctions Program Treasury sealOffice of Terrorism and Financial Intelligence
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