# OFAC settlement: Standard Chartered Bank
> Settled **$132.00M** for sanctions violations · 2012-12-10 · FY2012
## Settlement
- **Party:** Standard Chartered Bank
- **Date:** 2012-12-10
- **Aggregate penalty:** $132.00M
- **Number of penalties:** 1
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*Source: [OFAC 2012 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2012-enforcement-information) · MORVS · CC0 1.0*