# OFAC settlement: National Commercial Bank
> Settled **$653K** for sanctions violations · 2020-12-28 · FY2020
## Settlement
- **Party:** National Commercial Bank
- **Date:** 2020-12-28
- **Aggregate penalty:** $653K
- **Number of penalties:** 1
---
*Source: [OFAC 2020 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2020-enforcement-information) · MORVS · CC0 1.0*