SunTrust Bank OFAC Settlement: $40.4K (2005)

Last updated: July 20, 2026

SunTrust Bank settled a civil penalty of $40,423.00 for violations of the Iranian Transactions Regulations involving the operation of Iranian accounts from 2002 to 2003. The bank made a voluntary disclosure.

Penalty Amount

$40,423.00

Enforcement Date

April 1, 2005

Rank in Top Penalties

#319

Case Details

Type:: Entity
Name:: SunTrust Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Atlanta, GA 30308
Penalty amount:: $40,423.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 2002 to 2003
Program:: Iran
Enforcement date:: April 1, 2005

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 143cd7c50866b6ebd1926d6952ee3218779e4b8e1937edaaa4984b5b05a25498