OFAC announces $5,000 settlement with ex-US Army employee

OFAC has announced that an unnamed US national (US-Person 1) has agreed to pay $5,000 to settle their liability for 24 violations of the Foreign Narcotics Kingpin Sanctions Regulations (FNKSR), which occurred between October 2015 and August 2016. See Notice and Web Notice. At the time of the transactions, US-Person 1 was a civilian in the US Army stationed at …