SanctionsAI penalties
Société Générale OFAC penalty
Société Générale paid $53.9 million in November 2018 for sanctions violations tied to Cuba and Iran. Demonstrates cross-border sanctions enforcement.
Overview
Société Générale paid $53.9 million in November 2018 for sanctions violations tied to Cuba and Iran. Demonstrates cross-border sanctions enforcement. Built for OFAC screening API users who need depth, not breadth.
How SanctionsAI helps
SanctionsAI is built for free ofac sanctions screening api. This page's recommendations are baked directly into the product.
- Free OFAC sanctions screening API
- Built specifically for OFAC screening API workflows
- Active development and support
- Documented API and integrations
Frequently asked questions
Is this page relevant to my use case?
If you are a OFAC screening API user, yes. The content is tailored to the specific challenges of penalties.
How often is this updated?
Reviewed quarterly and updated when the underlying data or best practices change.