OFAC enforcement actions in 2024
OFAC published 12 civil penalties, settlements and findings of violation in 2024, totalling $48,790,404. The largest was SCG Plastics Co., Ltd. at $20,000,000 on 04/19/2024.
12actions in 2024
$48.79Mtotal penalties
$20Mlargest action
$860Kmedian action
OFAC published 12 actions in 2024 totalling $48,790,404, against 16 actions totalling $1,541,380,594.08 in 2023 — a fall of 97% in total penalties.
Every 2024 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 03/14/2024 | EFG International AG ↗ | 1 | $3,740,442 |
| 04/19/2024 | SCG Plastics Co., Ltd. ↗ | 1 | $20,000,000 |
| 06/26/2024 | Mondo TV, S.p.a. ↗ | 1 | $538,000 |
| 07/26/2024 | State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc. ↗ | 1 | $7,452,501 |
| 10/17/2024 | Vietnam Beverage Company Limited ↗ | 1 | $860,000 |
| 11/14/2024 | American Life Insurance Company ↗ | 1 | $178,421 |
| 11/19/2024 | An Individual ↗ | 1 | $1,104,408 |
| 12/03/2024 | Aiotec GmbH ↗ | 1 | $14,550,000 |
| 12/13/2024 | C.H. Robinson International, Inc. ↗ | 1 | $257,690 |
| 12/18/2024 | An Individual ↗ | 1 | $45,179 |
| 12/18/2024 | Córdoba Music Group ↗ | 1 | $41,591 |
| 12/31/2024 | SkyGeek Logistics, Inc. ↗ | 1 | $22,172 |
“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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