OFAC enforcement actions in 2009
OFAC published 27 civil penalties, settlements and findings of violation in 2009, totalling $772,442,862.33. The largest was Credit Suisse AG at $536,000,000 on 12/16/2009.
27actions in 2009
$772.44Mtotal penalties
$536Mlargest action
$33Kmedian action
OFAC published 27 actions in 2009 totalling $772,442,862.33, against 105 actions totalling $3,521,518.30 in 2008 — a rise of 21835% in total penalties.
Every 2009 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/29/2009 | Stena Bulk LLC ↗ | 1 | $426,486 |
| 01/29/2009 | Vonberg Valve, Inc. ↗ | 1 | $11,049.50 |
| 01/29/2009 | An Individual ↗ | 1 | $4,206 |
| 02/27/2009 | Lactalis USA, Inc. ↗ | 1 | $20,950.38 |
| 03/27/2009 | Casa de Cambio Delgado, Inc. ↗ | 1 | $40,160.46 |
| 03/27/2009 | Golden Escrow, Inc. ↗ | 1 | $11,000 |
| 03/27/2009 | An Individual ↗ | 1 | $9,000 |
| 04/30/2009 | Varel Holdings, Inc. ↗ | 1 | $110,000 |
| 04/30/2009 | EFEX Trade, LLC ↗ | 1 | $2,000 |
| 05/29/2009 | Liberty International Holdings Inc. ↗ | 1 | $35,211.75 |
| 05/29/2009 | Volvo Construction Equipment North America, Inc. ↗ | 1 | $33,000 |
| 05/29/2009 | An Individual ↗ | 1 | $1,175 |
| 06/30/2009 | Oxbow Carbon and Minerals LLC ↗ | 1 | $276,250 |
| 06/30/2009 | Philips Electronics of North America Corporation ↗ | 1 | $128,750 |
| 06/30/2009 | National Marine Consultants, Inc. ↗ | 1 | $42,075 |
| 06/30/2009 | Willbros USA, Inc. kna Willbros United States Holdings, Inc. ↗ | 1 | $6,600 |
| 07/31/2009 | An Individual ↗ | 1 | $15,000 |
| 07/31/2009 | MGE UPS Systems, Inc. ↗ | 1 | $10,341 |
| 07/31/2009 | First Incentive Travel, Inc. ↗ | 1 | $8,250 |
| 07/31/2009 | An Individual ↗ | 1 | $8,000 |
| 08/06/2009 | DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. ↗ | 1 | $9,444,744 |
| 08/24/2009 | Australia and New Zealand Bank Group, Ltd. ↗ | 1 | $5,750,000 |
| 08/31/2009 | Thermon Manufacturing Company ↗ | 1 | $14,613.24 |
| 10/01/2009 | Gold & Silver Reserve, Inc. ↗ | 1 | $2,950,000 |
| 10/01/2009 | Barwil Agencies NA, Inc. ↗ | 1 | $84,000 |
| 12/16/2009 | Credit Suisse AG ↗ | 1 | $536,000,000 |
| 12/22/2009 | Lloyds TSB Bank, plc ↗ | 1 | $217,000,000 |
“Violations” is OFAC’s aggregate count of penalties, settlements or findings of violation for that entry. ↗ opens OFAC’s enforcement release.
Screen against the live SDN list before you transact
Every action on this page began with a payment or transfer that was not screened. SanctionsAI is a free OFAC screening API for names and crypto wallets — read the API docs or check a wallet in the browser.