Natural Person OFAC Informal Settlement: $16.5K (2004)

Last updated: July 20, 2026

A natural person reached an informal settlement of $16,500.00 with OFAC for a 1999–2000 contract relating to Sudan, facilitation of trading with Sudan, and attempted evasion of the regulations under the Sudanese Sanctions Regulations.

Penalty Amount

$16,500.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#453

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $16,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Violation period:: 1999 to 2000
Program:: Sudan
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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