# OFAC settlement: Intesa Sanpaolo S.p.A.
> Settled **$2.95M** for sanctions violations · 2013-06-28 · FY2013
## Settlement
- **Party:** Intesa Sanpaolo S.p.A.
- **Date:** 2013-06-28
- **Aggregate penalty:** $2.95M
- **Number of penalties:** 1
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*Source: [OFAC 2013 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2013-enforcement-information) · MORVS · CC0 1.0*