Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Payoneer Inc.

Canonical ID: ofac-ea-f1171e821e147ce70375ea641dd1ef6a21686473 · 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:publishedAt`		2021-07-23	eng	us_ofac_enforcement_actions		`ofac-ea-f1171e821e147ce70375ea641dd1ef6a21686473`	2025-08-28