Deutsche Bank A.G. OFAC Settlement: $4.5K (2003)

Last updated: July 20, 2026

Deutsche Bank A.G. settled a civil penalty of $4,500.00 for a violation of the Sudanese Sanctions Regulations involving a funds transfer in 2000. Deutsche Bank voluntarily disclosed the matter.

Penalty Amount

$4,500.00

Enforcement Date

May 2, 2003

Rank in Top Penalties

#722

Case Details

Type:: Entity
Name:: Deutsche Bank A.G.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10019
Penalty amount:: $4,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2000
Program:: Sudan
Enforcement date:: May 2, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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