Statements: Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MoneyGram Payment Systems, Inc., and SAP SE

Canonical ID: ofac-ea-4d649d1988e2d78c82c577e4ac9a85eceaefcdf8 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://ofac.treasury.gov/recent-actions/20210429	eng	us_ofac_enforcement_actions		`ofac-ea-4d649d1988e2d78c82c577e4ac9a85eceaefcdf8`	2025-08-28