SunTrust Bank OFAC Settlement: $30.8K (2005)

Last updated: July 20, 2026

SunTrust Bank settled a civil penalty of $30,800.00 for violations of the Iranian Transactions Regulations involving the operation of Iranian accounts from 1995 to 2004. SunTrust Bank did not make a voluntary self-disclosure.

Penalty Amount

$30,800.00

Enforcement Date

February 4, 2005

Rank in Top Penalties

#353

Case Details

Type:: Entity
Name:: SunTrust Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Atlanta, GA 30308
Penalty amount:: $30,800.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1995 to 2004
Program:: Iran
Enforcement date:: February 4, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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