Fines Imposed on Non-Banking Institutions for Breaching U.S. Office of Foreign Asset Control (OFAC) Sanctions 2011 - 2016

Infographic which shows the fines imposed on non-bank entities from 2011-2016 for breaching OFAC sanctions and compares number and amounts to those imposed on banks.

 

Do You Know Who You Are Really Doing Business With?

Association with a heightened risk entity, individual or country, whether or not intentional, will expose an organization to the risk of regulatory censure. This in turn can lead to irreparable reputation damage that is often more devastating than a breach of compliance. Our solutions uncover risk associated with sanctions, organized crime, fraud, money laundering, bribery, terrorism and country risk.