An Individual
Action of $133,860, published by OFAC December 8, 2021
OFAC's civil penalties chart
- Date
- December 8, 2021
- Respondent
- An Individual
- Outcome
- Action
- Amount
- $133,860
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2021 chart
The release has not been read yet; its determinations appear here once it is.