Natural Person OFAC Informal Settlement: $1.2K (2005)

Last updated: July 20, 2026

A natural person reached an informal settlement of $1,172.00 for the exportation of goods to Yugoslavia in 1999, in connection with the Federal Republic of Yugoslavia (Kosovo) sanctions program.

Penalty Amount

$1,172.00

Enforcement Date

May 6, 2005

Rank in Top Penalties

#928

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,172.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Violation period:: From 1999
Program:: Fry (Kosovo)
Enforcement date:: May 6, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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