Spitzer Addis Susman & Krull OFAC Settlement: $2.5K

Last updated: July 20, 2026

Spitzer Addis Susman & Krull settled a civil penalty of $2,500.00 for a violation of the Federal Republic of Yugoslavia (Serbia and Montenegro) Sanctions Regulations involving the importation of services from Yugoslavia in 2000. Voluntary self-disclosure was not made.

Penalty Amount

$2,500.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#833

Case Details

Type:: Entity
Name:: Spitzer Addis Susman & Krull
Country:: 🇺🇸 United States
Industry:: Consulting
Address:: Chicago, IL 60603
Penalty amount:: $2,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2000
Program:: Kosovo
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5