# OFAC settlement: Individuals
> Settled **$27K** for sanctions violations · 2004-04-02 · FY2004
## Settlement
- **Party:** Individuals
- **Date:** 2004-04-02
- **Aggregate penalty:** $27K
- **Number of penalties:** 17
---
*Source: [OFAC 2004 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2004-enforcement-information) · MORVS · CC0 1.0*