# OFAC settlement: Individuals
> Settled **$30K** for sanctions violations · 2003-06-13 · FY2003
## Settlement
- **Party:** Individuals
- **Date:** 2003-06-13
- **Aggregate penalty:** $30K
- **Number of penalties:** 5
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*Source: [OFAC 2003 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2003-enforcement-information) · AI Analytics · CC0 1.0*