# OFAC settlement: UniCredit Bank
> Settled **$611.02M** for sanctions violations · 2019-04-15 · FY2019
## Settlement
- **Party:** UniCredit Bank
- **Date:** 2019-04-15
- **Aggregate penalty:** $611.02M
- **Number of penalties:** 3
---
*Source: [OFAC 2019 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2019-enforcement-information) · MORVS · CC0 1.0*