An Individual — $1,104,408 OFAC penalty
OFAC published a $1,104,408 civil penalty against An Individual on 11/19/2024. It is the #97 largest action in OFAC’s 1,052-entry enforcement chart and #5 of the 12 actions published that year.
The record
| Entity, as published by OFAC | An Individual |
|---|---|
| Penalty / settlement amount | $1,104,408 |
| Date published by OFAC | 11/19/2024 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #97 of 1,052 |
| Rank within 2024 | #5 of 12 |
| Share of 2024 penalty total | 2.3% |
| Statutory maximum penalty | $27,610,200 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $27,610,200. The settled amount of $1,104,408 is 4.0% 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: 20241119_us_individual.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 — $1,092,000 on 12/09/2025
- An Individual — $133,860 on 12/08/2021
- 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 2024 actions
- Vietnam Beverage Company Limited — $860,000
- Mondo TV, S.p.a. — $538,000
- C.H. Robinson International, Inc. — $257,690
- American Life Insurance Company — $178,421
- An Individual — $45,179
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