buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations
www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html
Update:
www.findknowdo.com/news/08/26/2021/uk-bank-settles-ofac-charges-sudanese-sanctions-violations?utm
buckleyfirm.com/blog/2021-08-31/ofac-reaches-23-million-settlement-chinese-bank#page=1
Home » Sanctions » US: OFAC settles with UK Bank for Complex Payment Structures circumventing Sanctions