OFAC enforcement penalty with unnamed person for $4.6m

25 November 2025

OFAC enforcement penalty with unnamed person for $4.6mBillion Photos/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has published details of a $4.6m enforcement against an unnamed person over breaches of US sanctions on Russia between 2023-2024 – penalty notice. Sanctions breaches In...

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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. Michael was called…

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