Natural Person OFAC Settlement: $1.3K (2007)

Last updated: July 20, 2026

One individual agreed to a settlement totaling $1,261.00 for allegedly dealing in property in which Cuba or a Cuban national had an interest, in violation of the Cuban Assets Control Regulations. In January 2006, the individual purchased Cuban-origin cigars offered for sale on the Internet. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,261.00

Enforcement Date

May 4, 2007

Rank in Top Penalties

#918

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,261.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From January 2006
Program:: Cuba
Enforcement date:: May 4, 2007

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 00eb3136aa22ec289be0e78f269d783cc1a10cfe027ec008e13b85d763146940