On 8 July, OFAC announced a $134,523 settlement with Amazon.com Inc. It is said that Amazon provided goods and services to persons sanctioned by OFAC; to persons located in the sanctioned region or countries of Crimea, Iran, and Syria; and to individuals located in or employed by the foreign missions of countries sanctioned by OFAC. Amazon also failed to timely report several hundred transactions conducted pursuant to a general license issued by OFAC that included a mandatory reporting requirement.
https://content.govdelivery.com/accounts/USTREAS/bulletins/2949e27
https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20200708_amazon.pdf
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