The Coca-Cola Company OFAC Settlement: $136.5K (2006)

Last updated: July 20, 2026

The Coca-Cola Company remitted $136,500 to settle allegations of violations of the Sudan sanctions arising from conduct between June 2002 and April 2004. Coca-Cola voluntarily disclosed this matter to OFAC and has represented to OFAC that it has taken remedial measures and made upgrades to its OFAC compliance program.

Penalty Amount

$136,500.00

Enforcement Date

February 3, 2006

Rank in Top Penalties

#217

Case Details

Type:: Entity
Name:: The Coca-Cola Company
Country:: 🇺🇸 United States
Industry:: Food & Beverage
Address:: Atlanta, GA 30301
Penalty amount:: $136,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: June 2002 to April 2004
Program:: Sudan sanctions
Enforcement date:: February 3, 2006

Nature of the Apparent Violations

Between June 2002 and April 2004, Coca-Cola exported to its bottler in Sudan services not authorized by its OFAC license and disregarded or evaded certain OFAC license restrictions. The services included financial and market support.

Compliance Takeaways

Coca-Cola voluntarily disclosed this matter to OFAC and represented to OFAC that it has taken remedial measures and made upgrades to its OFAC compliance program.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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