Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and TD Bank; Issuance of Finding of Violation to Internaxx SA

Canonical ID: ofac-ea-25bd94d886787db5a8533cd4e7bcd1c1ea92ea82 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://ofac.treasury.gov/recent-actions/20170113_33	eng	us_ofac_enforcement_actions		`ofac-ea-25bd94d886787db5a8533cd4e7bcd1c1ea92ea82`	2025-08-28