“One of the best investments we’ve ever made. It helps us avoid dealing with unauthorized parties, and the dire consequences of an OFAC violation.”

DIRECTOR OF GLOBAL COMPLIANCE, INSTRUMENTATION, COLUMBUS

Since FY 2008, in addition to prosecutions, OFAC investigations have resulted in settlements with businesses for a total of more than $2,670,000,000. Yes, that is $2.6 BILLION!

Here is a selection of OFAC settlement agreements.

2016

2015

2014

2013

2012

2011

2010

For more information

To learn more, call (716) 881-2590 and talk to one of our compliance consultants. Or contact us by email.

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