Royal Bank of Scotland plc — $33,122,307 OFAC penalty
OFAC published a $33,122,307 civil penalty against Royal Bank of Scotland plc on 12/11/2013. It is the #23 largest action in OFAC’s 1,052-entry enforcement chart and #2 of the 27 actions published that year.
The record
| Entity, as published by OFAC | Royal Bank of Scotland plc |
|---|---|
| Penalty / settlement amount | $33,122,307 |
| Date published by OFAC | 12/11/2013 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #23 of 1,052 |
| Rank within 2013 | #2 of 27 |
| Share of 2013 penalty total | 24.2% |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran, Cuba, Sudan, Burma/Myanmar |
Primary source
OFAC enforcement release: 12112013.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2013 actions
- American Express Travel Related Services Company, Inc. — $5,226,120
- Intesa Sanpaolo S.p.A. — $2,949,030
- Alma Investment LLC — $1,500,000
- Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic — $750,000
- Ameron International Corporation — $434,700
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.