OFAC $189,000 settlement with NewTek

10 September 2021

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced a $189,483 settlement with NewTek, Inc. to settle its potential civil liability for 52 apparent violations of the Iranian Transactions...

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By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions.

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Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

OFAC $189,000 settlement with NewTek