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)

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:title`		Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MoneyGram Payment Systems, Inc., and SAP SE	eng	us_ofac_enforcement_actions		`ofac-ea-4d649d1988e2d78c82c577e4ac9a85eceaefcdf8`	2025-08-28