# OFAC settlement: Essie Cosmetics Ltd. and Individual Corporate Officer
> Settled **$450K** for sanctions violations · 2012-04-10 · FY2012
## Settlement
- **Party:** Essie Cosmetics Ltd. and Individual Corporate Officer
- **Date:** 2012-04-10
- **Aggregate penalty:** $450K
- **Number of penalties:** 1
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*Source: [OFAC 2012 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2012-enforcement-information) · MORVS · CC0 1.0*