Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Swedbank AS (Latvia)

Canonical ID: ofac-ea-cfd89cc91fc7525f906ab777d4ad3adcc95cd905 · 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`		5a673ccef2a78da533bf818b0a0f5d471135758f	eng	us_ofac_enforcement_actions		`ofac-ea-cfd89cc91fc7525f906ab777d4ad3adcc95cd905`	2025-08-28