Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and EFG International AG

Canonical ID: ofac-ea-b9f959b50a6440af5789d9de207bf1185614ad9b · 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/20240314_33	eng	us_ofac_enforcement_actions		`ofac-ea-b9f959b50a6440af5789d9de207bf1185614ad9b`	2025-08-28