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  4. Fines imposed on non-banking institutions for breaching U.S. Office of Foreign Asset Control (OFAC) sanctions 2011 - 2017

Fines imposed on non-banking institutions for breaching U.S. Office of Foreign Asset Control (OFAC) sanctions 2011 - 2018

This infographic shows the settlements imposed on non-bank entities from 2011-2018 for breaching OFAC sanctions and compares number and amounts to those imposed on banks, as well as industries fined, and sanctions breached.