2013 Enforcement Information
OFAC Enforcement Year Navigation
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OFAC Enforcement Information
Selected Settlement Agreements:
2012 Information
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and HSBC Holdings plc
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Standard Chartered Bank
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ING Bank, N.V.
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Online Micro, LLC
2011 Information
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Sunrise Technologies and Trading Corporation
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and JPMorgan Chase Bank N.A.
2010 Information
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Barclays Bank PLC.
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Innospec, Inc
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Aviation Services International, B.V.
2009 Information
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Lloyds TSB Bank, plc.
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Credit Suisse AG.
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Australia and New Zealand Banking Group, Ltd.
What laws, rules and regulations provide the legal framework for the sanctions?
Executive Orders
No documents currently available
Statutes IEEPA, 50 USCS Sec 1701
TWEA, 50 USCS Sec 5
Code of Federal Regulations 31 CFR 501 Reporting, Procedures, and Penalties Regulations
Federal Register Notices 68 FR 53640-03 - Civil Penalties Rights and Procedures for the Cuba Sanctions Program
68 FR 61359-03 - Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990
70 FR 15761-05 - Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations
71 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.
73 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 authority
74 FR 57593-09 - OFAC's Enforcement Guidelines