Barclays Bank PLC — $176,000,000 OFAC penalty
OFAC published a $176,000,000 civil penalty against Barclays Bank PLC on 08/18/2010. It is the #14 largest action in OFAC’s 1,052-entry enforcement chart and #1 of the 26 actions published that year.
The record
| Entity, as published by OFAC | Barclays Bank PLC |
|---|---|
| Penalty / settlement amount | $176,000,000 |
| Date published by OFAC | 08/18/2010 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #14 of 1,052 |
| Rank within 2010 | #1 of 26 |
| Share of 2010 penalty total | 87.7% |
| Voluntarily self-disclosed | Yes |
| Sanctions programs named in the release | Iran, Cuba, Sudan, Burma/Myanmar |
Primary source
OFAC enforcement release: 08182010.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- Barclays Bank Plc — $2,485,890 on 02/08/2016
- Barclays Bank PLC — $14,970 on 02/06/2004
- Barclays Bank PLC — $10,107.72 on 11/07/2003
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2010 actions
- Balli Group PLC and Balli Aviation, Ltd. — $15,000,000
- Maersk Line, Limited — $3,088,400
- Innospec Inc. — $2,200,000
- Agar Corporation, Inc. — $860,000
- Aviation Services International, B.V. — $750,000
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