Enforcement Actions

OFAC Enforcement Actions

2018 

 Date Enforcement Action Against   Penalty Amount
 10/5  JPMorgan Chase  $5,263,171
 9/13  Epsilon Electronics, Inc. (Revised amount)  $1,500,000
 6/6  Ericsson, Inc. & Ericsson AB  $145,893

2017

 Date Enforcement Action Against   Penalty Amount
 12/6  Dentsply Sirona  $1,220,400
 11/17  BCC Corporate SA  $204,277
 10/5  BD White Birch Investment LLC  $372,465
 9/26  Richemont North America, Inc.  $334,800
 8/24  COSL Singapore Ltd  $415,350
 8/17  American Export Lines  $518,063
 8/10  IPSA International Services, Inc.  $259,200
 7/27  CSE Global Limited & CSE TransTel Pte Ltd  $12,027,066
 7/20  ExxonMobil  $2,000,000
 6/26  American International Group (AIG)  $148,698
 6/8  American Honda Finance Corporation  $87,255
 3/7  ZTE  $100,871,266
 2/28  United Medical Instruments, Inc.  $515,400
 1/13  Toronto-Dominion Bank (TD Bank)  $516,106
 1/12  An Individual and the Alliance for Responsible Cuba Policy Foundation  $10,500
 1/12  Aban Offshore Limited  $17,500


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