Fines for banks that breached US sanctions
An infographic of the civil penalties handed down to banks that breached the US Treasury Office of Foreign Assets (OFAC) sanctions.
The data is from 2010 until end of 2019. Sanctions breached as well as the amount of fines are shown on the illustration.
We're here for you
Have questions? We're here to help. Talk to a real person and get the answers that matter most.