An Individual — $133,860 OFAC penalty
OFAC published a $133,860 civil penalty against An Individual on 12/08/2021. It is the #211 largest action in OFAC’s 1,052-entry enforcement chart and #15 of the 18 actions published that year.
What OFAC said
Enforcement Release: December 8, 2021 OFAC Settles with an Individual for $133,860 with Respect to Potential Civil Liability for Apparent Violations of Iranian Transactions and Sanctions Regulations A natural U.S. person ("U.S. Person-1") has agreed to pay $133,860 to settle their potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations.
Quoted verbatim from OFAC’s enforcement release — read the original.
The record
| Entity, as published by OFAC | An Individual |
|---|---|
| Penalty / settlement amount | $133,860 |
| Date published by OFAC | 12/08/2021 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #211 of 1,052 |
| Rank within 2021 | #15 of 18 |
| Share of 2021 penalty total | 0.6% |
| Statutory maximum penalty | $1,210,336 |
| Base penalty | $1,210,336 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Conduct period cited | February 2016 - March 2016 |
| Sanctions programs named in the release | Iran |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $1,210,336. The settled amount of $133,860 is 11.1% of that maximum, which OFAC's Enforcement Guidelines tie to factors including voluntary self-disclosure and whether the conduct was egregious.
Primary source
OFAC enforcement release: 20211208_an_individual_web_notice.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- An Individual — $4,677,552 on 11/24/2025
- An Individual — $3,777,000 on 02/25/2026
- An Individual — $1,104,408 on 11/19/2024
- An Individual — $1,092,000 on 12/09/2025
- An Individual — $112,500 on 04/26/2011
- An Individual — $45,179 on 12/18/2024
- An Individual — $30,000 on 12/21/2010
- An Individual — $29,340 on 05/06/2014
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2021 actions
- TD Bank, N.A. — $115,005.04
- Schlumberger Rod Lift, Inc. — $160,000
- NewTek, Inc. — $189,483
- UniControl, Inc. — $216,464
- MoneyGram Payment Systems, Inc. — $34,328.78
Screen against the live SDN list before you transact
Every action on this page began with a payment or transfer that was not screened. SanctionsAI is a free OFAC screening API for names and crypto wallets — read the API docs or check a wallet in the browser.