# OFAC settlement: GVA Capital Ltd.
> Settled **$215.99M** for sanctions violations · 2025-06-12 · FY2025
## Settlement
- **Party:** GVA Capital Ltd.
- **Date:** 2025-06-12
- **Aggregate penalty:** $215.99M
- **Number of penalties:** 1
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*Source: [OFAC 2025 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2025-enforcement-information) · MORVS · CC0 1.0*