18.97.14.85 US amends OFAC civil monetary penalties amounts | Global Sanctions

US amends OFAC civil monetary penalties amounts

16 January 2025

US amends OFAC civil monetary penalties amountsCasimiro PT/Shutterstock.com
18.97.14.85

OFAC has amended its civil monetary penalty amounts to account for inflation. Statute giving rise to penalty Previous civil monetary penalty maximum Maximum civil monetary penalty from January 15, 2025 Trading with the Enemy...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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