An Individual
Action of $1,092,000, published by OFAC December 9, 2025
OFAC's civil penalties chart
- Date
- December 9, 2025
- Respondent
- An Individual
- Outcome
- Action
- Amount
- $1,092,000
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2025 chart
The release has not been read yet; its determinations appear here once it is.