OFAC enforcement actions in 2020
OFAC published 15 civil penalties, settlements and findings of violation in 2020, totalling $23,565,657. The largest was Société Internationale de Télécommunications Aéronautiques SCRL at $7,829,640 on 02/26/2020.
15actions in 2020
$23.57Mtotal penalties
$7.83Mlargest action
$653.35Kmedian action
OFAC published 15 actions in 2020 totalling $23,565,657, against 22 actions totalling $1,289,027,059 in 2019 — a fall of 98% in total penalties.
Every 2020 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/21/2020 | Park Strategies, LLC ↗ | 1 | $12,150 |
| 01/27/2020 | Eagle Shipping International (USA) LLC ↗ | 1 | $1,125,000 |
| 02/26/2020 | Société Internationale de Télécommunications Aéronautiques SCRL ↗ | 1 | $7,829,640 |
| 05/06/2020 | BIOMIN America, Inc. ↗ | 1 | $257,862 |
| 07/08/2020 | Amazon.com, Inc. ↗ | 1 | $134,523 |
| 07/16/2020 | Essentra FZE Company Limited ↗ | 1 | $665,112 |
| 07/28/2020 | Whitford Worldwide Company, LLC ↗ | 1 | $824,314 |
| 08/11/2020 | An Individual ↗ | 1 | $5,000 |
| 09/09/2020 | Deutsche Bank Trust Company Americas ↗ | 2 | $583,100 |
| 09/17/2020 | Comtech Telecommunications Corp. ↗ | 1 | $894,111 |
| 09/24/2020 | Keysight Technologies Inc. ↗ | 1 | $473,157 |
| 10/01/2020 | Generali Global Assistance, Inc. ↗ | 1 | $5,864,860 |
| 10/20/2020 | Berkshire Hathaway, Inc. ↗ | 1 | $4,144,651 |
| 12/28/2020 | National Commercial Bank ↗ | 1 | $653,347 |
| 12/30/2020 | BitGo, Inc. ↗ | 1 | $98,830 |
“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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