Home Compliance OFAC Settles Enforcement Action with Individual for $5000 ComplianceExpert OpinionNews OFAC Settles Enforcement Action with Individual for $5000 September 10, 2020 5 Share FacebookLinkedinTwitter Zwiebackesser | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance International Trade Enforcement Roundup – April 2024 Compliance DOJ Enhancing Its Sanctions Toolkit Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations