Case Type Number: 
Statute (Common Name): 
Trading With the Enemy Act (TWEA)
Program Area: 
Regulatory Authorities (CFR): 
31 C.F.R. §§ 501.101, 501.301, 501.700 - 501.747; 31 C.F.R. Part 515
Filed By: 
Federal Agency
Brief Description of Case Type: 
[1] OFAC Cuba sanctions: Under the Trading With the Enemy Act (TWEA), people who willfully violate any provision of the statute or license/rule issued thereunder are subject to several types of penalties in a Treasury proceeding, including civil monetary penalties, license revocations, and cease & desist orders. See 31 C.F.R. Part 501 Subpart D; Part 515.
Relief Available in Actions Filed by Agency: 
Cease and Desist Order
Civil (Monetary) Penalty
Revocation/Suspension/Restriction of Existing Right or Privilege
Other Disciplinary Action (General)
Verified by Agency: