Bank of America, N.A. fined $11.7M by OFAC
- Amount
- $11,662,930
- Regulator
- OFAC
- Office of Foreign Assets Control
- Date
- Country
- United States
- Bank
What happened
OFAC civil penalty or settlement with Bank of America, N.A. for apparent violations of U.S. sanctions.
Violations
Controls that catch this
- Sanctions and PEP screening with ongoing monitoring
Sources
- Regulator's notice Official
Doing business with Bank of America, N.A.? Check the company and its owners against sanctions lists for free.
Run a sanctions checkRelated fines
| 13 Oct 2026 | Bank of America | FinCEN | $1,200,000,000 |
| 13 Oct 2026 | Bank of America, N.A. | OCC | $750,000,000 |
| 9 Oct 2026 | Pegasus Worldwide Logistics | OFAC | $175,015 |
| 12 Aug 2026 | Rice Lake Weighing Systems, Inc. | OFAC | $60,764 |
| 1 Jun 2026 | FTI Consulting, Inc. | OFAC | $1,050,000 |
Figures and summaries come from the regulator's published notice or, where noted, press reports. Penalties can be reduced, appealed or combined with other agencies' actions. Last reviewed by our compliance team: 22 Oct 2026.