Deutsche Bank OFAC Settlement: $5.5K (2004)

Last updated: July 20, 2026

Deutsche Bank settled a civil penalty of $5,500.00 for a funds transfer conducted in 2002 in violation of the Sudanese Sanctions Regulations.

Penalty Amount

$5,500.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#659

Case Details

Type:: Entity
Name:: Deutsche Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10005
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Sudan
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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