$3.77m OFAC settlement over Syria sanctions violations

26 February 2026

$3.77m OFAC settlement over Syria sanctions violationsAzlan Stock/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has announced a $3.77m settlement with an unnamed person for 20 apparent violations of the US’ former Syria sanctions regime. The person involved is a naturalised...

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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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