← OFAC civil penalties

Individuals

Sanctions violation · 2005-08-05 · FY2005

$41K

Settled penalty

37

Aggregated penalties

Settlement

Party: Individuals
Date: 2005-08-05
Penalty amount: $41K
Aggregated count: 37

Source

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