Natural Person OFAC Settlement: $4.2K (2009)

Last updated: July 20, 2026

One individual settled alleged violations of the Burmese Sanctions Regulations by remitting $4,206.00. On or about August 2006, the individual allegedly exported financial services to Burma by wiring funds in payment for goods, without an OFAC license.

Penalty Amount

$4,206.00

Enforcement Date

January 29, 2009

Rank in Top Penalties

#735

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $4,206.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settlement
Violation period:: From August 2006
Program:: Burmese Sanctions Regulations
Enforcement date:: January 29, 2009

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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