What is the penalty for violating OFAC regulations?

Related questions

1. Is OFAC part of BSA?
2. Why is OFAC required?
3. What are negative sanctions?
4. What is BSA AML OFAC?
5. What is the OFAC SDN list?
6. What is sanctions in banking?
7. How US sanctions on Iran affect India?
8. Who has to comply with OFAC?
9. Why is OFAC important?
10. What is OFAC verification?

Tags

1. #forfeiture
2. #violation
3. #criminal
4. #years
5. #prison
6. #involved
7. #control
8. #foreign
9. #include
10. #seizure
11. #goods
12. #violations
13. #assets
14. #million
15. #civil
16. #regulations
17. #penalties
18. #office
19. #other