{"data":{"id":"us/31-cfr-505.102","jurisdiction":"us","citation":"31 CFR 505.102","heading":"Certain civil penalties information released.","body":"(a) After the conclusion of a civil penalties proceeding that results in either the imposition of a civil monetary penalty or a settlement agreement, OFAC shall make available to the public certain information on a routine basis, not less frequently than monthly, as follows:\n(1) In each such proceeding against an entity, OFAC shall make available to the public:\n(i) The name and location of the entity involved;\n(ii) The sanctions program(s) involved;\n(iii) A brief description of the violation or apparent violation;\n(iv) A clear indication whether the proceeding resulted in a settlement agreement or the imposition of penalties;\n(v) An indication whether the entity voluntarily disclosed the violation or apparent violation to OFAC; and\n(vi) The amount of the penalty imposed or the amount of the agreed settlement.\n(2) In such proceedings against individuals, OFAC shall release on an aggregate basis:\n(i) The number of penalties imposed and settlement agreements reached;\n(ii) The sanctions program(s) involved;\n(iii) A brief description of the violations or apparent violations;\n(iv) A clear indication whether the proceedings resulted in settlement agreements or in the imposition of penalties; and\n(v) The amounts of the penalties imposed and the amounts of the agreed settlements.\n(b) The medium through which information will be made available to the public is OFAC's website at https://ofac.treasury.gov.\n(c) The information made available pursuant to paragraph (a) of this section shall generally not include the following:\n(1) The name of any violator or alleged violator who is an individual.\n(2) Records or information obtained or created in the implementation of part 598 of this chapter.\n(d) On a case-by-case basis, OFAC may release additional information concerning a particular civil penalties proceeding.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY","PART 505—SANCTIONS PENALTIES REGULATIONS","Subpart A—General Provisions"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-10-20/title-31.xml","current_through":"2026-10-20","vintage":"","retrieved_at":"2026-10-22T05:47:44Z","sha256":"abed506df55692288509fb99767ae02510502e87267adaa8f1a76699fdc4adc0","source_id":"us-cfr","stale":false,"prev":"us/31-cfr-505.101","next":"us/31-cfr-505.103"},"notice":"GroundRules: Original legal text. Not legal advice."}