Natural Person OFAC Settlement: $562 (2008)

Last updated: July 20, 2026

One individual settled for $561.54 for allegedly exporting financial services to Burma by sending a funds transfer to the account of a Specifically Designated National of Burma to pay for the purchase in Burma of merchandise, without an OFAC license, in violation of Burma sanctions. The conduct occurred on or about November 2006.

Penalty Amount

$561.54

Enforcement Date

July 31, 2008

Rank in Top Penalties

#1018

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $561.54
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settlement
Violation period:: From November 2006
Program:: Burma
Enforcement date:: July 31, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 9a048cc59114fab49a6964dff58ef9a4538242cae33bc42fa218648f3a874d3f