# OFAC settlement: Balli Group PLC and Balli Aviation, Ltd.
> Settled **$15.00M** for sanctions violations · 2010-02-05 · FY2010
## Settlement
- **Party:** Balli Group PLC and Balli Aviation, Ltd.
- **Date:** 2010-02-05
- **Aggregate penalty:** $15.00M
- **Number of penalties:** 1
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*Source: [OFAC 2010 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2010-enforcement-information) · MORVS · CC0 1.0*