OFAC enforcement actions in 2021
OFAC published 18 civil penalties, settlements and findings of violation in 2021, totalling $20,896,739.22. The largest was Union de Banques Arabes et Françaises at $8,572,500 on 01/04/2021.
18actions in 2021
$20.9Mtotal penalties
$8.57Mlargest action
$507.38Kmedian action
OFAC published 18 actions in 2021 totalling $20,896,739.22, against 15 actions totalling $23,565,657 in 2020 — a fall of 11% in total penalties.
Every 2021 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/04/2021 | Union de Banques Arabes et Françaises ↗ | 1 | $8,572,500 |
| 01/14/2021 | PT Bukit Muria Jaya ↗ | 1 | $1,016,000 |
| 02/18/2021 | BitPay, Inc. ↗ | 1 | $507,375 |
| 03/15/2021 | UniControl, Inc. ↗ | 1 | $216,464 |
| 03/26/2021 | Nordgas, S.r.l. ↗ | 1 | $950,000 |
| 04/19/2021 | Alliance Steel, Inc. ↗ | 1 | $435,003 |
| 04/29/2021 | SAP SE ↗ | 1 | $2,132,174 |
| 04/29/2021 | MoneyGram Payment Systems, Inc. ↗ | 1 | $34,328.78 |
| 07/19/2021 | Alfa Laval Middle East Ltd. ↗ | 1 | $415,695 |
| 07/19/2021 | Alfa Laval Inc. ↗ | 1 | $16,875 |
| 07/23/2021 | Payoneer Inc. ↗ | 1 | $1,385,901.40 |
| 08/26/2021 | Bank of China (UK) Limited ↗ | 1 | $2,329,991 |
| 08/27/2021 | First Bank of Romania ↗ | 1 | $862,318 |
| 09/09/2021 | NewTek, Inc. ↗ | 1 | $189,483 |
| 09/27/2021 | Cameron International Corporation ↗ | 1 | $1,423,766 |
| 09/27/2021 | Schlumberger Rod Lift, Inc. ↗ | 1 | $160,000 |
| 12/08/2021 | An Individual ↗ | 1 | $133,860 |
| 12/23/2021 | TD Bank, N.A. ↗ | 2 | $115,005.04 |
“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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