International Specialists, Inc. OFAC Settlement: $1.97K

Last updated: July 20, 2026

International Specialists, Inc. settled a civil penalty of $1,972.25 for a violation of the Kosovo sanctions program involving the facilitation of trade with Yugoslavia in 1999. International Specialists, Inc. did not make a voluntary disclosure.

Penalty Amount

$1,972.25

Enforcement Date

May 7, 2004

Rank in Top Penalties

#876

Case Details

Type:: Entity
Name:: International Specialists, Inc.
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Boston, MA 02109
Penalty amount:: $1,972.25
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 1999
Program:: Kosovo
Enforcement date:: May 7, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 6f368ee6c4aa8dd3817e75d24395ad7dbea52089f71685a654a1a41bd63edaa4