Esri OFAC Settlement: $4.1K (2008)

Last updated: July 20, 2026

Environmental Systems Research Institute, Inc. settled alleged violations of the Iranian Transactions Regulations, remitting $4,120.29 to OFAC. The alleged violations occurred on or about December 1, 2005 and March 1, 2007, and involved an attempt to send a funds transfer to a company in the United Arab Emirates through that company's Bank Saderat account.

Penalty Amount

$4,120.29

Enforcement Date

August 28, 2008

Rank in Top Penalties

#740

Case Details

Type:: Entity
Name:: Environmental Systems Research Institute, Inc.
Country:: 🇺🇸 United States
Industry:: Software
Address:: Redlands, CA
Penalty amount:: $4,120.29
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: December 1, 2005 to March 1, 2007
Program:: Iranian Transactions Regulations
Enforcement date:: August 28, 2008

Nature of the Apparent Violations

OFAC alleged that ESRI attempted to send a funds transfer to a company in the United Arab Emirates through the company's Bank Saderat account.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5da2ed7f179e27dd61855d88e38ffb539717c171b3056405501ddc460e566388