Barclays Bank Plc — $2,485,890 OFAC penalty
OFAC published a $2,485,890 civil penalty against Barclays Bank Plc on 02/08/2016. It is the #73 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 9 actions published that year.
The record
| Entity, as published by OFAC | Barclays Bank Plc |
|---|---|
| Penalty / settlement amount | $2,485,890 |
| Date published by OFAC | 02/08/2016 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #73 of 1,052 |
| Rank within 2016 | #4 of 9 |
| Share of 2016 penalty total | 11.5% |
| Apparent violations cited | 159 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Conduct period cited | November 2012 - September 2013 |
| Sanctions programs named in the release | Zimbabwe |
Primary source
OFAC enforcement release: 20160208_barclays.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- Barclays Bank PLC — $176,000,000 on 08/18/2010
- 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 2016 actions
- PanAmerican Seed Company — $4,320,000
- CGG Services S.A., and Its Affiliated Companies — $614,250
- Halliburton Atlantic Limited and Halliburton Overseas Limited — $304,706
- WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited — $140,400
- HyperBranch Medical Technology, Inc. — $107,691
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