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OFAC Raises Civil Penalties | Export Compliance Training Institute
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On June 14, 2019 the Office of Foreign Assets Control (OFAC) released a final rule increasing certain civil monetary penalties (CMPs).

The table below summarizes the existing and new maximum CMP amounts.

Statute Existing maximum CMP amount Maximum CMP amount effective June 14, 2019
TWEA $86,976 $89,170
IEEPA $295,141 $302,584
AEDPA $77,909 $79,874
FNKDA $1,466,485 $1,503,470
CDTA $13,333 $13,669

In addition to updating these maximum CMP amounts, OFAC is also updating a reference to one-half the IEEPA maximum CMP from $147,571 to $151,292.

Federal Register: https://www.govinfo.gov/content/pkg/FR-2019-06-14/pdf/2019-12475.pdf