# OFAC settlement: Deutsche Bank Trust Company Americas
> Settled **$583K** for sanctions violations · 2020-09-09 · FY2020
## Settlement
- **Party:** Deutsche Bank Trust Company Americas
- **Date:** 2020-09-09
- **Aggregate penalty:** $583K
- **Number of penalties:** 2
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*Source: [OFAC 2020 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2020-enforcement-information) · MORVS · CC0 1.0*