Release of Civil Penalties Information

OFAC has released new Civil Penalties and Enforcement Information:

Garlock Sealing Tech, LLC, a subsidiary of Enpro Industries, Settles Allegations of Violations of Executive Order 13405, “Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus;”

Christ for all Nations Received a Finding of Violation Letter Regarding Sudanese Sanctions Regulations Violations;

Yokozuna Pearls & Gems, Inc. Assessed a Penalty for Violating the Burmese Sanctions Regulations;

Hydra-Tech Pumps, Inc. Assessed a Penalty for Violating the Sudanese Sanctions Regulations;

Sumitomo Mitsui Banking Corporation Settles Sudanese Sanctions Regulations Allegations.

For more information on these actions, please click here: