# OFAC settlement: Standard Chartered Bank
> Settled **$657.04M** for sanctions violations · 2019-04-09 · FY2019
## Settlement
- **Party:** Standard Chartered Bank
- **Date:** 2019-04-09
- **Aggregate penalty:** $657.04M
- **Number of penalties:** 2
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*Source: [OFAC 2019 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2019-enforcement-information) · MORVS · CC0 1.0*