← OFAC civil penalties

Individuals

Sanctions violation · 2005-05-06 · FY2005

$42K

Settled penalty

42

Aggregated penalties

Settlement

Party: Individuals
Date: 2005-05-06
Penalty amount: $42K
Aggregated count: 42

Source

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