# OFAC settlement: Individuals
> Settled **$24K** for sanctions violations · 2003-07-11 · FY2003
## Settlement
- **Party:** Individuals
- **Date:** 2003-07-11
- **Aggregate penalty:** $24K
- **Number of penalties:** 4
---
*Source: [OFAC 2003 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2003-enforcement-information) · AI Analytics · CC0 1.0*