# OFAC settlement: EFG International AG
> Settled **$3.74M** for sanctions violations · 2024-03-14 · FY2024
## Settlement
- **Party:** EFG International AG
- **Date:** 2024-03-14
- **Aggregate penalty:** $3.74M
- **Number of penalties:** 1
---
*Source: [OFAC 2024 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2024-enforcement-information) · MORVS · CC0 1.0*