← OFAC civil penalties

Barclays Bank PLC

Sanctions violation · 2010-08-18 · FY2010

$176.00M

Settled penalty

1

Aggregated penalties

Settlement

Party: Barclays Bank PLC
Date: 2010-08-18
Penalty amount: $176.00M
Aggregated count: 1

Source

Authoritative: OFAC 2010 Enforcement Information
Machine: JSON-LD · Markdown