← OFAC civil penalties

Individuals

Sanctions violation · 2005-07-01 · FY2005

$38K

Settled penalty

35

Aggregated penalties

Settlement

Party: Individuals
Date: 2005-07-01
Penalty amount: $38K
Aggregated count: 35

Source

Authoritative: OFAC 2005 Enforcement Information
Machine: JSON-LD · Markdown