Microsoft to Pay Over $3.3M in Total Combined Civil Penalties to BIS and OFAC to Resolve Alleged and Apparent Violations of U.S. Export Controls and Sanctions

- 11 April, 2023

Read read: https://home.treasury.gov/news/press-releases/jy1394

Link to BIS Order, Settlement Agreement, and Proposed Charing Letter: https://efoia.bis.doc.gov/index.php/documents/export-violations/export-violations-2023/1490-e2829/file

Link to OFAC Settlement: https://ofac.treasury.gov/media/931591/download?inline