OFAC enforcement actions in 2022
OFAC published 14 civil penalties, settlements and findings of violation in 2022, totalling $42,664,006.65. The largest was Bittrex, Inc. at $24,280,829.20 on 10/11/2022.
14actions in 2022
$42.66Mtotal penalties
$24.28Mlargest action
$401.04Kmedian action
OFAC published 14 actions in 2022 totalling $42,664,006.65, against 18 actions totalling $20,896,739.22 in 2021 — a rise of 104% in total penalties.
Every 2022 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/03/2022 | Airbnb Payments, Inc. ↗ | 1 | $91,172.29 |
| 01/11/2022 | Sojitz (Hong Kong) Limited ↗ | 1 | $5,228,298 |
| 04/01/2022 | S&P Global, Inc. ↗ | 1 | $78,750 |
| 04/21/2022 | Newmont Corporation ↗ | 1 | $141,442 |
| 04/21/2022 | Chisu International Corporation ↗ | 1 | $45,908 |
| 04/25/2022 | Toll Holdings Limited ↗ | 1 | $6,131,855 |
| 05/27/2022 | Banco Popular de Puerto Rico ↗ | 1 | $255,937.86 |
| 07/15/2022 | American Express National Bank ↗ | 1 | $430,500 |
| 09/26/2022 | CA Indosuez Switzerland S.A. ↗ | 1 | $720,258 |
| 09/26/2022 | CFM Indosuez Wealth ↗ | 1 | $401,039 |
| 09/30/2022 | Tango Card, Inc. ↗ | 1 | $116,048.60 |
| 10/11/2022 | Bittrex, Inc. ↗ | 1 | $24,280,829.20 |
| 11/28/2022 | Payward, Inc. (“Kraken”) ↗ | 1 | $362,158.70 |
| 12/30/2022 | Danfoss A/S ↗ | 1 | $4,379,810 |
“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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