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Chubb Limited

Regulator action

Chubb Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Chubb Limited				[sources]
Legal form	not available				[sources]
Country	Switzerland · United Kingdom · United States				[sources]
Status	not available				[sources]
Address	Switzerland				[sources]
Last change	2025-08-28	Last processed	2025-11-01	First seen	2025-08-28

Relationships

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

Documents
Document	Date
Settlements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Allianz Global Risks U.S. Insurance Company, and, separately, Chubb Limited	2019-12-09

Linked to
Object	Role	Start date	End date
ACE Limited	successor legal entity of	-	-
ACE Europe	subsidiary of ACE Group Holdings, Inc.

Data sources

US OFAC Enforcement Actions340

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

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Factsheet Data sources

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

Documents
Document	Date
Settlements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Allianz Global Risks U.S. Insurance Company, and, separately, Chubb Limited	2019-12-09

Linked to
Object	Role	Start date	End date
ACE Limited	successor legal entity of	-	-
ACE Europe	subsidiary of ACE Group Holdings, Inc.