OFAC enforcement actions in 2014
OFAC published 22 civil penalties, settlements and findings of violation in 2014, totalling $1,205,225,807. The largest was BNP Paribas SA at $963,619,900 on 06/30/2014.
22actions in 2014
$1.21Btotal penalties
$963.62Mlargest action
$217.84Kmedian action
OFAC published 22 actions in 2014 totalling $1,205,225,807, against 27 actions totalling $137,075,560 in 2013 — a rise of 779% in total penalties.
Every 2014 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/23/2014 | Clearstream Banking, S.A. ↗ | 1 | $151,902,000 |
| 01/27/2014 | Joint-Stock Commercial Bank “Bank of Moscow” ↗ | 1 | $9,492,525 |
| 03/06/2014 | Ubiquiti Networks, Inc. ↗ | 1 | $504,225 |
| 03/31/2014 | GAC Bunker Fuels (USA) LLC ↗ | 1 | $157,500 |
| 04/02/2014 | Sea Tel Inc. ↗ | 1 | $85,113 |
| 04/18/2014 | CWT B.V. ↗ | 1 | $5,990,490 |
| 05/06/2014 | Decolar.com, Inc. ↗ | 1 | $2,809,800 |
| 05/06/2014 | An Individual ↗ | 1 | $29,340 |
| 05/08/2014 | American International Group, Inc. ↗ | 1 | $279,038 |
| 06/05/2014 | Fokker Services B.V. ↗ | 1 | $50,922,208 |
| 06/25/2014 | Network Hardware Resale LLC ↗ | 1 | $64,758 |
| 06/27/2014 | Red Bull North America, Inc. ↗ | 1 | $89,775 |
| 06/30/2014 | BNP Paribas SA ↗ | 1 | $963,619,900 |
| 07/17/2014 | Tofasco of America, Inc. ↗ | 1 | $21,375 |
| 07/23/2014 | Procesadora Campofresco, Inc. ↗ | 1 | $27,000 |
| 07/24/2014 | Bank of America, N.A. ↗ | 1 | $16,562,700 |
| 08/27/2014 | Branch Banking & Trust Co. ↗ | 1 | $19,125 |
| 09/03/2014 | Citigroup Inc. ↗ | 1 | $217,841 |
| 09/09/2014 | Zulutrade, Inc. ↗ | 1 | $200,000 |
| 10/29/2014 | Bupa Florida ↗ | 1 | $128,704 |
| 10/31/2014 | Indam International, Inc. ↗ | 1 | $44,850 |
| 11/13/2014 | ESCO Corporation ↗ | 1 | $2,057,540 |
“Violations” is OFAC’s aggregate count of penalties, settlements or findings of violation for that entry. ↗ opens OFAC’s enforcement release.
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