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Standard Chartered 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]
Registration number	not available				[sources]
Address	United Kingdom				[sources]
Last change	2025-08-28	Last processed	2025-11-22	First seen	2025-08-28

Relationships

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

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Standard Chartered Bank	2019-04-09

Linked to
Object	Role	Start date	End date
SCB NY	Branches	-	-
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

Source data IDs: ofac-ea-8e012e5bb3a5a9529cd4f311b7dd00717ba4ac18 · ofac-pr-993d2e6b3256a34625ef2e926cf7a3bff238e47f

For experts: raw data explorer

Factsheet Data sources

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