BNP Paribas SA — $963,619,900 OFAC penalty
OFAC published a $963,619,900 civil penalty against BNP Paribas SA on 06/30/2014. It is the #2 largest action in OFAC’s 1,052-entry enforcement chart and #1 of the 22 actions published that year.
The record
| Entity, as published by OFAC | BNP Paribas SA |
|---|---|
| Penalty / settlement amount | $963,619,900 |
| Date published by OFAC | 06/30/2014 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #2 of 1,052 |
| Rank within 2014 | #1 of 22 |
| Share of 2014 penalty total | 80.0% |
| Apparent violations cited | 3,897 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran, Cuba, Sudan, Burma/Myanmar |
Primary source
OFAC enforcement release: 20140630_bnp.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2014 actions
- Clearstream Banking, S.A. — $151,902,000
- Fokker Services B.V. — $50,922,208
- Bank of America, N.A. — $16,562,700
- Joint-Stock Commercial Bank “Bank of Moscow” — $9,492,525
- CWT B.V. — $5,990,490
Screen against the live SDN list before you transact
Every action on this page began with a payment or transfer that was not screened. SanctionsAI is a free OFAC screening API for names and crypto wallets — read the API docs or check a wallet in the browser.