Natural Person OFAC Settlement: $999 (2007)

Last updated: July 20, 2026

One individual settled with OFAC for $999.45 for dealing in property in which Cuba or a Cuban national had an interest under Cuba sanctions. In October 2004, November 2004, January 2005, and March 2005, the individual purchased Cuban-origin cigars offered for sale on the Internet. The individual did not voluntary disclose this matter to OFAC.

Penalty Amount

$999.45

Enforcement Date

August 3, 2007

Rank in Top Penalties

#964

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $999.45
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: October 2004 to March 2005
Program:: Cuba
Enforcement date:: August 3, 2007

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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