Natural Person OFAC Settlement: $2K (2006)

Last updated: July 20, 2026

Two individuals settled with OFAC for $2,000 for travel-related transactions related to a trip to Cuba and for failing to respond to OFAC's Requirement to Furnish Information, under Cuba sanctions.

Penalty Amount

$2,000.00

Enforcement Date

December 1, 2006

Rank in Top Penalties

#872

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settlement
Violation period:: March 2001 to April 2001
Program:: Cuba
Enforcement date:: December 1, 2006

Nature of the Apparent Violations

From March to April 2001, the individuals engaged in travel-related transactions, including the receipt of and payment for goods and services while in Cuba. The individuals traveled to and from Cuba through third countries. In September 2001, the individuals received OFAC's Requirement to Furnish Information, which directed them to respond within 20 days. The individuals never responded to the Requirement.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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