← OFAC civil penalties

Individuals

Sanctions violation · 2005-08-05 · FY2005

$34K

Settled penalty

32

Aggregated penalties

Settlement

Party: Individuals
Date: 2005-08-05
Penalty amount: $34K
Aggregated count: 32

Source

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