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