Natural Person OFAC Settlement: $3.2K (2008)

Last updated: July 20, 2026

One individual settled allegations of violations of the Narcotics Trafficking Sanctions Regulations, remitting $3,165.14 to resolve the matter. OFAC alleged that the individual, acting without an OFAC license, dealt in blocked property in which a Specially Designated Narcotics Trafficker has an interest by submitting mortgage payments on their behalf, with violations occurring on or about June and July 2006.

Penalty Amount

$3,165.14

Enforcement Date

November 3, 2008

Rank in Top Penalties

#775

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $3,165.14
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: June 2006 to July 2006
Program:: Narcotics Trafficking Sanctions Regulations
Enforcement date:: November 3, 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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