Newmont Corporation

Action of $141,442, published by OFAC April 21, 2022

OFAC's civil penalties chart

Date
April 21, 2022
Respondent
Newmont Corporation
Outcome
Action
Amount
$141,442
Sources
OFAC's enforcement release (PDF) · OFAC's 2022 chart

The release has not been read yet; its determinations appear here once it is.

All OFAC enforcement actions since 2020

Newmont Corporation: OFAC action, 2022 · Bulwark Compliance