← OFAC civil penalties

Swedbank AS (Latvia)

Sanctions violation · 2023-06-20 · FY2023

$3.43M

Settled penalty

1

Aggregated penalties

Settlement

Party: Swedbank AS (Latvia)
Date: 2023-06-20
Penalty amount: $3.43M
Aggregated count: 1

Source

Authoritative: OFAC 2023 Enforcement Information
Machine: JSON-LD · Markdown