Fines Imposed on Non-Banking Institutions for Breaching U.S. Office of Foreign Asset Control (OFAC) Sanctions 2011 - 2017

This infographic shows the fines imposed on non-bank entities from 2011-2017 for breaching OFAC sanctions and compares number and amounts to those imposed on banks.

 

Fines on Non-Banking Institutions for Breaching US Office of Foreign Assets Control Sanctions 2011-2017