Natural Person OFAC Settlement: $422 (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $422.43 for alleged violations of the Foreign Narcotics Kingpin Sanctions Regulations. OFAC alleged that on or about July 2007, the individual dealt in blocked property in which a Specially Designated Narcotics Trafficker has an interest without an OFAC license. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$422.43

Enforcement Date

November 3, 2008

Rank in Top Penalties

#1043

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $422.43
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From July 2007
Program:: Foreign Narcotics Kingpin 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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