Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and TD Bank, N.A.

Canonical ID: ofac-ea-5ede3e574fb74ef57436f758e4c027cc51e45a67 · 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/20211223_33	eng	us_ofac_enforcement_actions		`ofac-ea-5ede3e574fb74ef57436f758e4c027cc51e45a67`	2025-08-28