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Office Of Enforcement

Civil Penalties and Enforcement Information
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2007 Enforcement Information
 
Browse OFAC Enforcement Actions By Year

    New OFAC enforcement information was released on: 12/11/2007 PDF icon
    New OFAC enforcement information was released on: 11/13/2007 PDF icon
    New OFAC enforcement information was released on: 10/11/2007 PDF icon
    New OFAC enforcement information was released on: 09/07/2007 PDF icon
    New OFAC enforcement information was released on: 08/10/2007 PDF icon
    New OFAC enforcement information was released on: 07/11/2007 PDF icon
    New OFAC enforcement information was released on: 06/08/2007 PDF icon
    New OFAC enforcement information was released on: 05/04/2007 PDF icon
    New OFAC enforcement information was released on: 04/04/2007 PDF icon
    New OFAC enforcement information was released on: 03/09/2007 PDF icon
    New OFAC enforcement information was released on: 02/13/2007 PDF icon
    New OFAC enforcement information was released on: 01/17/2007 PDF icon
     
Legal Information and Publication Schedule - Civil Penalties and Informal Settlements
The following information is made available pursuant to Section 501.805, Part 501, Reporting and Procedures Regulations, Title 31, Code of Federal Regulations. OFAC publishes this information about civil penalties imposed and informal settlements on a routine basis. If the publication falls on a holiday, or if required by an emergency, publication may be postponed to the next reasonably available business day. For further information about Section 501.805, see Federal Register, Volume 68, No. 28, February 11, 2003.