Natural Person OFAC Informal Settlement: $1.8K (2003)

Last updated: July 20, 2026

A natural person reached an informal settlement of $1,750.00 for a 2002 funds transfer under the Libyan Sanctions Regulations.

Penalty Amount

$1,750.00

Enforcement Date

October 3, 2003

Rank in Top Penalties

#894

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Violation period:: From 2002
Program:: Libya
Enforcement date:: October 3, 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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