← OFAC civil penalties

UniCredit Bank

Sanctions violation · 2019-04-15 · FY2019

$611.02M

Settled penalty

3

Aggregated penalties

Settlement

Party: UniCredit Bank
Date: 2019-04-15
Penalty amount: $611.02M
Aggregated count: 3

Source

Authoritative: OFAC 2019 Enforcement Information
Machine: JSON-LD · Markdown