{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.morvs.ai/api/v1/ofac/penalties/check?name=Lee%20Bank","name":"Lee Bank","_source":{"data_provider":"AI Analytics","brand_name":"MORVS","brand_url":"https://morvs.ai/","data_provider_url":"https://api.morvs.ai","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://ofac.treasury.gov/civil-penalties-and-enforcement-information","generated_at":"2026-11-03T05:02:00.546Z"},"summary":{"total_settlements":1,"total_penalty_usd":16500},"settlements":[{"id":"2004-6d8be7ad3643","enforcement_date":"2004-08-06","enforcement_year":2004,"party_name":"Lee Bank","num_penalties":1,"penalty_usd":16500,"source_page_url":"https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2004-enforcement-information","canonical_url":"https://api.morvs.ai/ofac-penalty/2004-6d8be7ad3643"}]}