Int'l Cooperating Ministries OFAC Settlement: $4.4K

Last updated: July 20, 2026

Rosser Family Foundation's International Cooperating Ministries settled a civil penalty of $4,372.50 for violations of the Cuban Assets Control Regulations involving funds transfers in 2003. Voluntary self-disclosure was not made.

Penalty Amount

$4,372.50

Enforcement Date

October 1, 2004

Rank in Top Penalties

#729

Case Details

Type:: Entity
Name:: Rosser Family Foundation's International Cooperating Ministries
Country:: 🇺🇸 United States
Industry:: Nonprofit
Address:: Hampton, VA 23661
Penalty amount:: $4,372.50
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2003
Program:: Cuba
Enforcement date:: October 1, 2004

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5b1922a84635c9391ef97c7e56e86da1377458cb9b1421144441ad4dd6c7cfcd