Natural Person OFAC Informal Settlement: $11K (2003)

Last updated: July 20, 2026

Two individuals reached an informal settlement with OFAC for the 1999 execution of a contract in violation of Sudan sanctions. The aggregate settlement amount was $11,000.00.

Penalty Amount

$11,000.00

Enforcement Date

June 6, 2003

Rank in Top Penalties

#514

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $11,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Violation period:: From 1999
Program:: Sudan
Enforcement date:: June 6, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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