Individuals — $112,000 OFAC penalty
OFAC published a $112,000 civil penalty against Individuals on 03/04/2005. It is the #227 largest action in OFAC’s 1,052-entry enforcement chart and #1 of the 92 actions published that year.
The record
| Entity, as published by OFAC | Individuals |
|---|---|
| Penalty / settlement amount | $112,000 |
| Date published by OFAC | 03/04/2005 |
| Aggregate penalties, settlements or findings | 112 |
| Rank among all published OFAC actions | #227 of 1,052 |
| Rank within 2005 | #1 of 92 |
| Share of 2005 penalty total | 7.8% |
Primary source
OFAC enforcement release: 03042005.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- Individuals — $87,150 on 01/07/2005
- Individuals — $67,813 on 02/04/2005
- Individuals — $64,000 on 11/07/2003
- Individuals — $61,750 on 04/01/2005
- Individuals — $56,000 on 10/03/2003
- Individuals — $49,250 on 10/03/2003
- Individuals — $47,500 on 07/03/2003
- Individuals — $47,475 on 03/05/2004
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2005 actions
- Individuals — $87,150
- Individuals — $67,813
- Fidelity Brokerage Services, Inc. dba Fidelity Investments — $63,853
- Individuals — $61,750
- GE Ultrasound & Primary Care Diagnostics, LLC on behalf of Lunar Corporation — $51,700
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.