Varian OFAC Settlement: $114.96K (2007)

Last updated: July 20, 2026

Varian, Inc., on behalf of subsidiaries Varian A.G. and Varian Deutschland GMBH, remitted $114,958 to settle allegations of violations of the Iranian Transaction Regulations and Iraqi Sanctions Regulations. OFAC alleged that Varian acted without an OFAC license or outside the scope of its license by exporting U.S. origin software without a license between March 2001 and October 2003. Varian voluntarily disclosed this matter to OFAC.

Penalty Amount

$114,958.00

Enforcement Date

March 9, 2007

Rank in Top Penalties

#232

Case Details

Type:: Entity
Name:: Varian, Inc. on behalf of subsidiaries Varian A.G. and Varian Deutschland GMBH
Country:: 🇺🇸 United States
Industry:: Software
Address:: Palo Alto, California
Penalty amount:: $114,958.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: March 2001 to October 2003
Program:: Iranian Transactions RegulationsIraqi Sanctions Regulations
Enforcement date:: March 9, 2007

Official Source Documents

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Archived on June 13, 2026

SHA-256: 31a77c74fd77e2f927f0b4ea7142767ef386fa642bb8770f76cbb2ca0745ed71