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 DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Compliance International Compliance Digest – March 2024 Compliance OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations