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2008 Enforcement Information

 

 

OFAC Enforcement Year Navigation
Browse OFAC Enforcement Actions By Year
2013 | 2012 | 2011 | 2010 |  2009 | 2008 |  2007 | 2006 | 2005 | 2004 | 2003
 

 

Civil Penalties Information Chart
Detailed Penalties Information Aggregate Number of Penalties or Settlements this Month Monthly Penalties/Settlements Total in USD
12/31/2008 4 33,824
11/25/2008 5 22,806
11/03/2008 4 47,087
09/29/2008 7 23,101
08/28/2008 10 19,148
07/31/2008 19 1,927,332
06/20/2008 11 192,962
05/29/2008 12 836,675
04/11/2008 8 20,920
03/14/2008 6 27,398
02/22/2008 11 244,180
01/11/2008 7 109,100
Year to date totals: 104  3,504,533
 
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Last Updated: 1/10/2013 4:41 PM