www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utm
Update:
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725
www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091
buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1