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Standard Chartered
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===OFSI fine (2020)=== In April 2020, Standard Chartered was fined Β£20.4 million by the UK's Office of Financial Sanctions Implementation for loans to a Turkish bank [[DenizBank]], which fell under E.U. financial sanctions on Russia due to its majority ownership by Russian bank [[Sberbank of Russia]].<ref>{{Cite web|title=OFSI Fines Standard Chartered Bank Β£20M for Sectoral Sanctions Breaches {{!}} Publications {{!}} Kirkland & Ellis LLP|url=https://www.kirkland.com/publications/kirkland-alert/2020/04/ofsi-fines-standard-chartered-bank|access-date=2021-02-24|website=www.kirkland.com|language=en}}</ref><ref>{{Cite web|title=UK Enforcement Update: OFSI Shows its Teeth as Penalties for Sanctions Violations Jump into the Millions {{!}} Association of Certified Sanctions Specialists|date=18 July 2020|url=https://sanctionsassociation.org/uk-enforcement-update-ofsi-shows-its-teeth-as-penalties-for-sanctions-violations-jump-into-the-millions/|access-date=2021-02-24|language=en-US}}</ref>
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