Enforcement Actions

OFAC Enforcement Actions

Note: * denotes a Finding of Violation

2019

Date Enforcement Action Against Penalty Amount
8/16 Atradius Trade Credit Insurance, Inc. $343,315
8/8 DNI Express Shipping Company *
8/8 Southern Cross Aviation, LLC *
8/6 PACCAR Inc $1,709,325
6/13 Expedia Group $325,406
6/13 Hotelbeds USA $222,705
6/13 An Individual and Cubasphere Inc $40,320
6/7 Western Union $401,697
5/28 State Street Bank and Trust Co *
5/2 MID-SHIP Group $871,837
4/25 Haverly Systems $75,375
4/15 UniCredit(3 settlements) $611,023,421
4/11 Acteon Group Ltd(2 settlements) $441,366
4/9 Standard Chartered Bank $657,040,033
3/27 Stanley Black & Decker $1,869,144
2/21 ZAG IP, LLC $506,250
2/14 AppliChem GmbH $5,512,564
2/7 Kollmorgen Corporation $13,381
1/31 e.l.f. Cosmetics $996,080

2018

Date Enforcement Action Against Penalty Amount
12/20 Zoltek Companies $7,772,102
12/12 Yantai Jerej Oilfield Services Group $2,774,972
11/27  Cobham Holdings  $87,507
11/19 Societe Generale $53,966,916
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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