← OFAC civil penalties

An Individual

Sanctions violation · 2026-02-25 · FY2026

$3.78M

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2026-02-25
Penalty amount: $3.78M
Aggregated count: 1

Source

Authoritative: OFAC 2026 Enforcement Information
Machine: JSON-LD · Markdown