OFAC Enforcement Year Navigation
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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.
Notice of Change to data release schedule
Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990
Click here for data released on: 12/05/2003
Click here for data released on: 11/07/2003
Click here for data released on: 10/03/2003
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Click here for data released on: 06/27/2003
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Click here for data released on: 04/25/2003
Click here for data released on: 04/18/2003
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Click here for data released on: 04/04/2003