JP Morgan Chase & Co. OFAC Settlement: $17.3K (2004)

Last updated: July 20, 2026

JP Morgan Chase & Co. settled a civil penalty of $17,303.95 for violations of the Cuban Assets Control Regulations, Libyan Sanctions Regulations, and Sudanese Sanctions Regulations involving funds transfers during 2001–2003. JP Morgan Chase voluntarily disclosed the violations.

Penalty Amount

$17,303.95

Enforcement Date

January 2, 2004

Rank in Top Penalties

#442

Case Details

Type:: Entity
Name:: JP Morgan Chase & Co.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10081
Penalty amount:: $17,303.95
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 2001 to 2003
Program:: CubaLibyaSudan
Enforcement date:: January 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d23ceb879ff804adea6f3ed56b6ef4a615680dd51b8a53ce748f8673c2727aeb