Natural Person OFAC Settlement: $2.8K (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $2,750 for alleged violations of the Iranian Transactions Regulations. In January 2004, the individual allegedly attempted to transfer funds to a foreign company on behalf of an Iranian company in payment for equipment purchases without an OFAC license. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,750.00

Enforcement Date

April 11, 2008

Rank in Top Penalties

#819

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,750.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From January 2004
Program:: Iranian Transactions Regulations
Enforcement date:: April 11, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 8ed4bbc4ab05a09ed898961372529e4e86570269ecca02e1fbf8366e44665fa0