Natural Person OFAC Civil Penalty: $7.5K (2008)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $7,500.00 for violating the Burmese Sanctions Regulations. On or about August 3, 2006 and May 1, 2007, the individual was issued a Requirement to Furnish Information letter requesting information regarding a funds transfer. There has been no response to the letters. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$7,500.00

Enforcement Date

December 31, 2008

Rank in Top Penalties

#591

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $7,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: August 3, 2006 to May 1, 2007
Program:: Burmese Sanctions Regulations
Enforcement date:: December 31, 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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