US settlement agreement with US person for breaching sanctions on Iran

11 September 2026

US settlement agreement with US person for breaching sanctions on IranFly of Swallow Studio/Shutterstock.com

The US Office of Foreign Assets Control has reached a settlement agreement with an anonymous US person (a US national or permanent resident). The person has agreed to pay $1,427,230 to settle their potential...

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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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