An Individual
Action of $5,000, published by OFAC August 11, 2020
OFAC's civil penalties chart
- Date
- August 11, 2020
- Respondent
- An Individual
- Outcome
- Action
- Amount
- $5,000
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2020 chart
The release has not been read yet; its determinations appear here once it is.