{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.morvs.ai/api/v1/ofac/penalties/check?name=BNP","name":"BNP","_source":{"data_provider":"AI Analytics","brand_name":"MORVS","brand_url":"https://morvs.ai/","data_provider_url":"https://api.morvs.ai","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://ofac.treasury.gov/civil-penalties-and-enforcement-information","generated_at":"2026-10-08T17:15:41.733Z"},"summary":{"total_settlements":1,"total_penalty_usd":963619900},"settlements":[{"id":"2014-6cf0921683ec","enforcement_date":"2014-06-30","enforcement_year":2014,"party_name":"BNP Paribas SA","num_penalties":1,"penalty_usd":963619900,"source_page_url":"https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2014-enforcement-information","canonical_url":"https://api.morvs.ai/ofac-penalty/2014-6cf0921683ec"}]}