By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC fines US citizen $1.1 million for breaches of Iran sanctions 

25 November 2024

OFAC fines US citizen $1.1 million for breaches of Iran sanctions Holleigh H/Shutterstock.com

OFAC has announced that it issued a $ 1,1 million penalty against a US citizen for 75 violations of OFAC sanctions on Iran. The violations concern that person’s use of an informal value transfer...

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Regimes / Regions

Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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