OFAC enforcement actions

OFAC has announced the following settlements for alleged violations of sanctions programs:

• A settlement with an individual who paid $29,340 for alleged violations of Iranian Transactions and Sanctions Regulations ("ITSR"). OFAC alleged that from on or about May 21, 2007, to on or about November 12, 2009, the individual exported, sold, and/or supplied unlicensed medical goods and/or related financial services from the United States to Iran, in violation of the ITSR. The alleged violations involved 19 separate transactions, valued at $49,341, in which the individual acted as a third-party recipient for goods destined for Iran and/or provided banking services to a person in Iran.
  
• A settlement with Decolar.com, Inc., a non-financial corporation, which paid $2,809,800 for apparent violations of the Cuban Assets Control Regulations. OFAC alleged the corporation appears to have dealt in property in which Cuba or Cuban nationals had an interest when its foreign subsidiaries assisted 17,836 persons with flight reservations for travel between Cuba and countries other than the United States and/or hotel reservations for stays in Cuba.