← OFAC civil penalties

Barclays Bank Plc

Sanctions violation · 2016-02-08 · FY2016

$2.49M

Settled penalty

1

Aggregated penalties

Settlement

Party: Barclays Bank Plc
Date: 2016-02-08
Penalty amount: $2.49M
Aggregated count: 1

Source

Authoritative: OFAC 2016 Enforcement Information
Machine: JSON-LD · Markdown