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Posted February 05, 2010 by publisher in OFAC

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An OFAC “release of civil penalties” was just posted today and there was only one violation and that was for violating an Iranian transaction sanctions program.

The last OFAC civil penalties with a Cuban sanctions violation was back in August against an Australian bank.

So, all is quiet lately from the Obama Administration’s OFAC.

Perhaps OFAC is doing what it should be doing and looking for terrorist money rather than reviewing and fining people for traveling to Cuba and buying Cuban cigars over the Internet.

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