Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and JPMorgan Chase Bank, N.A. (JPMC), and Finding of Violation issued to JPMC

Canonical ID: ofac-ea-b219986b97d79f61714830de90aaf76f751a4908 · 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/20181005	eng	us_ofac_enforcement_actions		`ofac-ea-b219986b97d79f61714830de90aaf76f751a4908`	2025-08-28