Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Payward, Inc. ('Kraken')

Canonical ID: ofac-ea-9c67a340be21bf9a19311d94e9dab07e5c23c16e · 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:id`	50721bec0f32a4c2cc8b0ef2e88e5083ce160f9d	eng	us_ofac_enforcement_actions	`ofac-ea-9c67a340be21bf9a19311d94e9dab07e5c23c16e`	2025-08-28
`Article:publishedAt`	2022-11-28	eng	us_ofac_enforcement_actions	`ofac-ea-9c67a340be21bf9a19311d94e9dab07e5c23c16e`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20221128	eng	us_ofac_enforcement_actions	`ofac-ea-9c67a340be21bf9a19311d94e9dab07e5c23c16e`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Payward, Inc. ('Kraken')	eng	us_ofac_enforcement_actions	`ofac-ea-9c67a340be21bf9a19311d94e9dab07e5c23c16e`	2025-08-28