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

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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