On 23 July, OFAC announced a settlement with Payoneer Inc which processed payments for parties located in the Crimea region of Ukraine, Iran, Sudan, and Syria, and also processed payments on behalf of sanctioned persons on OFAC’s SDN List. Payoneer agreed to remit $1,400,301.40 to settle its potential civil liability for 2,260 apparent violations of multiple sanctions programmes.
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210723
https://home.treasury.gov/system/files/126/20210723_payoneer_inc.pdf
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