Home Compliance OFAC Fines U.S. Person $1 Million for Multiple Violations of Sanctions Regime... ComplianceNews OFAC Fines U.S. Person $1 Million for Multiple Violations of Sanctions Regime Against Iran December 6, 2024 16 Share FacebookLinkedinTwitter Andrii Yalanskyi | 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 Minnesota Construction Company Agrees to Pay $5.9M to Resolve False Claims Act Violations Cyber 7 Top Cybersecurity Projects for 2025 Cyber 37% of Privacy Professionals Cite Lack of Resources as Cause of Stress
