Banca Commerciale Italiana OFAC Settlement: $6.5K

Last updated: July 20, 2026

Banca Commerciale Italiana settled a civil penalty of $6,450.60 for violations of the Cuban Assets Control Regulations involving funds transfers in 2001.

Penalty Amount

$6,450.60

Enforcement Date

April 2, 2004

Rank in Top Penalties

#614

Case Details

Type:: Entity
Name:: Banca Commerciale Italiana
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10004
Penalty amount:: $6,450.60
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2001
Program:: Cuba
Enforcement date:: April 2, 2004

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 20d32829320f3a7d128a797b7f96628a75efdc36b40ba35437c4a033c25bff38