Natural Person OFAC Civil Penalty: $4.4K (2008)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $4,351.50 for dealing in property in which Cuba or a Cuban national had an interest under the Cuban Assets Control Regulations. On or about July 26, 2003, August 20, 2003, October 31, 2003, May 3, 2004, June 4, 2004, and July 3, 2004, the individual purchased Cuban-origin cigars offered for sale on the Internet. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$4,351.50

Enforcement Date

July 31, 2008

Rank in Top Penalties

#730

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $4,351.50
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: July 26, 2003 to July 3, 2004
Program:: Cuba
Enforcement date:: July 31, 2008

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: 9a048cc59114fab49a6964dff58ef9a4538242cae33bc42fa218648f3a874d3f