← OFAC civil penalties

An Individual

Sanctions violation · 2024-11-19 · FY2024

$1.10M

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2024-11-19
Penalty amount: $1.10M
Aggregated count: 1

Source

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