An Individual — $3,777,000 OFAC penalty
OFAC published a $3,777,000 civil penalty against An Individual on 02/25/2026. It is the #61 largest action in OFAC’s 1,052-entry enforcement chart and #2 of the 5 actions published that year.
What OFAC said
DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL Enforcement Release: February 25, 2026 An Individual Settles with OFAC for $3,777,000 Related to Apparent Violations of Syrian Sanctions Regulations A natural U.S. person ("U.S. Person-1") has agreed to pay $3,777,000 to settle their potential civil liability for 20 apparent violations of OFAC sanctions on Syria.
Quoted verbatim from OFAC’s enforcement release — read the original.
The record
| Entity, as published by OFAC | An Individual |
|---|---|
| Penalty / settlement amount | $3,777,000 |
| Date published by OFAC | 02/25/2026 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #61 of 1,052 |
| Rank within 2026 | #2 of 5 |
| Share of 2026 penalty total | 1.3% |
| Apparent violations cited | 20 |
| Base penalty | $7,554,000 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Syria, Narcotics |
Primary source
OFAC enforcement release: 20260225_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 — $1,104,408 on 11/19/2024
- 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 2026 actions
- IMG Academy, LLC — $1,720,000
- TradeStation Securities, Inc. — $1,110,661
- FTI Consulting, Inc. — $1,050,000
- Adani Enterprises Limited — $275,000,000
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.