Deutsche Bank Trust Company Americas — $583,100 OFAC penalty
OFAC published a $583,100 civil penalty against Deutsche Bank Trust Company Americas on 09/09/2020. It is the #126 largest action in OFAC’s 1,052-entry enforcement chart and #9 of the 15 actions published that year.
The record
| Entity, as published by OFAC | Deutsche Bank Trust Company Americas |
|---|---|
| Penalty / settlement amount | $583,100 |
| Date published by OFAC | 09/09/2020 |
| Aggregate penalties, settlements or findings | 2 |
| Rank among all published OFAC actions | #126 of 1,052 |
| Rank within 2020 | #9 of 15 |
| Share of 2020 penalty total | 2.5% |
| Statutory maximum penalty | $57,698,076.78 |
| Base penalty | $250,000 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Ukraine/Crimea |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $57,698,076.78. The settled amount of $583,100 is 1.0% of that maximum, which OFAC's Enforcement Guidelines tie to factors including voluntary self-disclosure and whether the conduct was egregious.
Primary source
OFAC enforcement release: 20200909_DBTCA.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- Deutsche Bank Trust Company Americas — $18,900 on 09/05/2013
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2020 actions
- National Commercial Bank — $653,347
- Essentra FZE Company Limited — $665,112
- Keysight Technologies Inc. — $473,157
- Whitford Worldwide Company, LLC — $824,314
- Comtech Telecommunications Corp. — $894,111
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