ZAG IP — $506,250 OFAC penalty
OFAC published a $506,250 civil penalty against ZAG IP on 02/21/2019. It is the #133 largest action in OFAC’s 1,052-entry enforcement chart and #10 of the 22 actions published that year.
The record
| Entity, as published by OFAC | ZAG IP |
|---|---|
| Penalty / settlement amount | $506,250 |
| Date published by OFAC | 02/21/2019 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #133 of 1,052 |
| Rank within 2019 | #10 of 22 |
| Share of 2019 penalty total | 0.0% |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 20190221_zag.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2019 actions
- Apple, Inc — $466,912
- Acteon Group — $441,366
- Western Union — $401,697
- Atradius Trade Credit Insurance, Inc. — $345,315
- Expedia — $325,406
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.