Skandinaviska Enskilda Banken OFAC Settlement: $4.5K

Last updated: July 20, 2026

Skandinaviska Enskilda Banken, New York settled a civil penalty of $4,500.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer in 2001. The violation was not voluntarily disclosed.

Penalty Amount

$4,500.00

Enforcement Date

April 1, 2005

Rank in Top Penalties

#724

Case Details

Type:: Entity
Name:: Skandinaviska Enskilda Banken, New York
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10167
Penalty amount:: $4,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2001
Program:: Libya
Enforcement date:: April 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 143cd7c50866b6ebd1926d6952ee3218779e4b8e1937edaaa4984b5b05a25498