Kagi OFAC Settlement: $3.4K (2004)

Last updated: July 20, 2026

Kagi settled a civil penalty of $3,356.15 for violations of the Kosovo sanctions program involving the exportation of services to Yugoslavia from 1999 to 2001. Kagi did not make a voluntary self-disclosure.

Penalty Amount

$3,356.15

Enforcement Date

November 5, 2004

Rank in Top Penalties

#764

Case Details

Type:: Entity
Name:: Kagi
Country:: 🇺🇸 United States
Industry:: Payments
Address:: Berkeley, CA 94709
Penalty amount:: $3,356.15
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2001
Program:: Kosovo
Enforcement date:: November 5, 2004

Official Source Documents

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Archived on June 13, 2026

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