§ 505.401 Penalties.
(a) The penalties available under section 206 of IEEPA (50 U.S.C. 1705) are applicable to violations of the provisions of any regulation, ruling, instruction, order, directive, or license issued by or pursuant to the direction or authorization of the Secretary of the Treasury pursuant to the applicable part of this chapter or otherwise under IEEPA.
(1) A civil penalty not to exceed the amount set forth in section 206 of IEEPA may be imposed on any person who violates, attempts to violate, conspires to violate, or causes a violation of any regulation, ruling, instruction, order, directive, license, or prohibition issued under IEEPA.
(2) IEEPA provides for a maximum civil penalty not to exceed the greater of $377,700 or an amount that is twice the amount of the transaction that is the basis of the violation with respect to which the penalty is imposed.
(3)...
1) This provision is common to almost all IEEPA-based sanctions programs, with the exception of certain abbreviated sets of regulations.
Refer generally to enforcement guidelines and enforcement actions for details concerning the applicability of these penalty provisions.
2) Older provisions say "[t]he applicable maximum civil penalty per violation of IEEPA is...," instead of "IEEPA provides for a maximum civil penalty not to exceed."
3) See 505.501 (UNPA-specific).