www.natlawreview.com/article/ofac-and-jpmorgan-chase-bank-agree-settlement
buckleysandler.com/blog/2018-11-27/french-bank-agrees-13-billion-settlement-resolve-us-sanctions-investigations
www.manatt.com/Insights/Newsletters/Financial-Services-Law/US-Sanctions-Enforcement-Against-Foreign-Financial
goo.gl/KXPPyK
www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119_33.aspx