# OFAC settlement: Clearstream Banking, S.A.
> Settled **$151.90M** for sanctions violations · 2014-01-23 · FY2014
## Settlement
- **Party:** Clearstream Banking, S.A.
- **Date:** 2014-01-23
- **Aggregate penalty:** $151.90M
- **Number of penalties:** 1
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*Source: [OFAC 2014 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2014-enforcement-information) · MORVS · CC0 1.0*