British American Tobacco p.l.c.

Action of $508,612,492, published by OFAC April 25, 2023

OFAC's civil penalties chart

Date
April 25, 2023
Respondent
British American Tobacco p.l.c.
Outcome
Action
Amount
$508,612,492
Sources
OFAC's enforcement release (PDF) · OFAC's 2023 chart

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

All OFAC enforcement actions since 2020

British American Tobacco p.l.c.: OFAC action, 2023 · Bulwark Compliance