An Individual
Action of $1,104,408, published by OFAC November 19, 2024
OFAC's civil penalties chart
- Date
- November 19, 2024
- Respondent
- An Individual
- Outcome
- Action
- Amount
- $1,104,408
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2024 chart
The release has not been read yet; its determinations appear here once it is.