World Monuments Fund OFAC Settlement: $4.2K (2004)

Last updated: July 20, 2026

World Monuments Fund settled a civil penalty of $4,187.00 for a violation of the Cuban Assets Control Regulations involving a funds transfer in 2003. The violation was not voluntarily disclosed.

Penalty Amount

$4,187.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#736

Case Details

Type:: Entity
Name:: World Monuments Fund
Country:: 🇺🇸 United States
Industry:: Nonprofit
Address:: New York, NY 10016
Penalty amount:: $4,187.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2003
Program:: Cuba
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

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