← OFAC civil penalties

An Individual

Sanctions violation · 2025-11-24 · FY2025

$4.68M

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2025-11-24
Penalty amount: $4.68M
Aggregated count: 1

Source

Authoritative: OFAC 2025 Enforcement Information
Machine: JSON-LD · Markdown