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Standard Chartered Bank

Bank · Regulator action

Standard Chartered Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Standard Chartered Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
Address	London, United Kingdom · United Kingdom				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-28	Last processed	2026-01-07	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Federal Reserve Board fines Standard Chartered $164 million for firm's unsafe and unsound practices relating to inadequate sanctions controls and failure to disclose sanctions risks to the Federal Reserve	2019-04-09
Article	-

Linked to
Object	Role	Start date	End date
SCBZ	Affiliate in Zimbabwe	-	-
SCB Dubai Regulator action	Branches

Data sources

US OFAC Enforcement Actions346

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

US Federal Reserve Enforcement Actions4,663

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a · us-fed-860530fdb6403dd59cc3e16d8d07b19391fe82b4 · NK-A3iGPrq3g5oPJxDrnbpqkb · ofac-ea-8e012e5bb3a5a9529cd4f311b7dd00717ba4ac18 · us-fed-64bd69a22715281908001216b1df662c119b9668

For experts: raw data explorer

Factsheet Data sources

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