Fines for banks that breached US sanctions
An infographic covering the fines for banks that breached US OFAC sanctions. The data is based on a survey spanning more than ten years .
The banks include those from the Netherlands, Russia, Switzerland, United Arab Emirates, United Kingdom, United States of America, France, Canada, Germany, Italy amd Japan. The fines range from $12,500 to $8.9 billion.
Enhanced Due Diligence
We're here for you
Have questions? We're here to help. Talk to a real person and get the answers that matter most.