An Individual — $1,092,000 OFAC penalty
OFAC published a $1,092,000 civil penalty against An Individual on 12/09/2025. It is the #98 largest action in OFAC’s 1,052-entry enforcement chart and #10 of the 14 actions published that year.
What OFAC said
U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL Enforcement Release: December 9, 2025 OFAC Settles with an Individual for $1,092,000 Related to Apparent Violations of Ukraine-/Russia-Related Sanctions A natural U.S. person ("U.S. Person-1") has agreed to pay $1,092,000 to settle potential civil liability for apparent violations of Ukraine-/Russia-related sanctions.
Quoted verbatim from OFAC’s enforcement release — read the original.
The record
| Entity, as published by OFAC | An Individual |
|---|---|
| Penalty / settlement amount | $1,092,000 |
| Date published by OFAC | 12/09/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #98 of 1,052 |
| Rank within 2025 | #10 of 14 |
| Share of 2025 penalty total | 0.4% |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Russia, Ukraine/Crimea |
Primary source
OFAC enforcement release: 20251209_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 — $1,104,408 on 11/19/2024
- 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 2025 actions
- Family International Realty LLC and an Individual — $1,076,923
- Haas Automation, Inc. — $1,044,781
- ShapeShift AG — $750,000
- Harman International Industries, Inc. — $1,454,145
- Key Holding, LLC — $608,825
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