Natural Person OFAC Settlement: $1K (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $1,000 for travel-related transactions incident to travel to Cuba under the Cuban Assets Control Regulations. In February 2005, the individual allegedly engaged in travel-related transactions involving Cuba, including the receipt of and payment for goods and services, traveling to and from Cuba through third countries. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,000.00

Enforcement Date

February 22, 2008

Rank in Top Penalties

#959

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From February 2005
Program:: Cuba
Enforcement date:: February 22, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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