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Violation Tracker Individual Record

Company: Microsoft Corporation
Current Parent Company: Microsoft
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,980,265
Year: 2023
Date: April 6, 2023
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Microsoft agreed to pay $2,980,265.86 to settle its potential civil liability relating to the exportation of services or software from the United States to comprehensively sanctioned jurisdictions and to Specially Designated Nationals or blocked persons in violation of OFAC's Cuba, Iran, Syria, and Ukraine-/Russia-Related sanctions programs.
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Washington
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: information technology
Specific Industry of Current Parent: software
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.