OFAC enforcement actions – A lookback at the agency’s activity under the current administration (2017-2020)

Since 2017, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published 62 enforcement actions with associated fines including 60 settlements and 2 penalties.

Our analytical report on OFAC enforcement actions (2017-2020) provides:

  • The breakdown per sector and breached sanctions programs
  • Trends and impacts of self-disclosure and egregiousness of the violations
  • Deep dive into general factors
  • Key takeaways

    Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

    If you do not wish to receive these emails tick the box to opt-out

    *Accuity is a tradename of LNRS Data Services Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy

    Thank you

    Thank you for your interest in our resources and insights. You can access “OFAC Enforcement Analytical Report” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Download the Report