Resource Center

• ​​Selected Settlement Agreements from 2016 to 2009

Additional Guidance on OFAC's Enforcement and Compliance Policies

• ​​OFAC Enforcement Guidelines
  
• Memoranda of Understanding Between OFAC and Bank Regulators
• Guidance on Submitting Electronic Documents to OFAC Enforcement​

What laws, rules and regulations provide the legal framework for the content on this page? 

• IEEPA, 50 USCS Sec 1701
  
• TWEA, 50 USCS Sec 5

• 31 CFR 501 Reporting, Procedures, and Penalties Regulations

• 81 FR 43070-16 -  Implemenation of the Federal Civil Penalties Adjustment Act
  
• ​74 FR 57593-09  - OFAC's Enforcement Guidelines
  
• 73 FR 32650-08  - Final Rule amending civil penalty provisions in 17 parts of the regulations OFAC administers, specifically those for which the International Emergency Economic Powers Act (“IEEPA”) provides civil penalty authority
  
• 71 FR 29251-06 - revised regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005.
  
• 70 FR 15761-05 - Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations
  
• 68 FR 61359-03 - Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990
  
• 68 FR 53640-03 - Civil Penalties Rights and Procedures for the Cuba Sanctions Program