← OFAC civil penalties

An Individual

Sanctions violation · 2024-12-18 · FY2024

$45K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2024-12-18
Penalty amount: $45K
Aggregated count: 1

Source

Authoritative: OFAC 2024 Enforcement Information
Machine: JSON-LD · Markdown