Individuals
US Treasury Office of Foreign Assets Control includes Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.
Source evidence summary
What the published record establishes
Individuals is included in the publisher’s OFAC civil penalties and enforcement actions. The available source details below establish what is recorded; they do not by themselves establish an individual’s identity or the legal effect of a name match.
Programs recorded by the publisher
- OFAC historical enforcement action
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
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Individuals. US Treasury Office of Foreign Assets Control: OFAC civil penalties and enforcement actions. This source record is excluded from current screening matches. Official source: https://ofac.treasury.gov/civil-penalties-and-enforcement-information SanctionsKit: https://www.sanctionskit.com/records/us-ofac-enforcement-actions/individuals--id-MjAwMzoxMjA6MA Source version: us-ofac-enforcement-actions:1.0.0:9aef365ae58b963b673844a56e75ed3c76ba7fa99b9b8f80b0fa61ed56c3e2c7. Retrieved: 2026-11-02T17:26:23.308Z. Last checked: 2026-11-02T17:26:23.308Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Source context and scope
This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
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