{"id":3113,"date":"2023-07-11T16:03:47","date_gmt":"2023-07-11T16:03:47","guid":{"rendered":"https:\/\/truthtechnologies.com\/?p=3113"},"modified":"2026-05-13T16:20:26","modified_gmt":"2026-05-13T16:20:26","slug":"swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings","status":"publish","type":"post","link":"https:\/\/truthtechnologies.com\/es\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/","title":{"rendered":"Swedbank Latvia AS reaches settlement for violations due to issues with OFAC Screenings"},"content":{"rendered":"

On June 20th, the Office of Foreign Asset Control (OFAC) announced that Swedbank Latvia AS, a subsidiary of Swedbank AB, has agreed to pay about $3.5 million<\/a> to settle apparent violations of OFAC sanctions. OFAC sanction screening is essential for financial institutions to ensure that no regulations are broken. The alleged conduct occurred before Russia\u2019s 2022 invasion of Ukraine and the ensuing sanctions. After Russia\u2019s invasion of Crimea in 2014 and throughout 2015 and 2016, a client of Swedbank used their e-banking platform from Crimea. Russian forces had seized the Crimean Peninsula from Ukraine in 2014 and then annexed the territory. In response, the US imposed a ban on doing business in the newly annexed Crimea region. <\/p>\n\n\n\n

The client initiated 386 transactions totaling $3,312,120 processed through US correspondent banks. The transactions were processed through US correspondent banks, establishing US regulators\u2019 jurisdiction. According to OFAC, if the IP data of the client had been screened it would have indicated that the client was present in Crimea. The OFAC sanction screening error resulted in the violations and eventual fine.<\/p>\n\n\n\n

In early 2020, Swedbank was fined $386 million<\/a> by the Swedish Financial Supervisory Authority for AML compliance program failures. Swedbank AB and Swedbank Latvia have taken significant steps to remediate in response to the Apparent Violations. OFAC has taken this and other factors into consideration to mitigate the fine, as the base monetary penalty was $6,238,000<\/a>.<\/p>\n\n\n\n

Swedbank reported the transactions to OFAC and Tomas Hedburg, Swedbank’s deputy president has stated, \u201cSwedbank takes the historical shortcomings seriously…<\/a>“.<\/p>\n\n\n\n

Truth Technologies Sentinel & OFAC Sanctions Screening<\/h2>\n\n\n\n

Truth Technologies\u2019 Sentinel application screens individuals and organizations against the OFAC list and much more. International sanction, politically-exposed people, adverse media, and more lists are available for users to search against. Sentinel can help make OFAC sanctions screening simple through the use of automation and workflow management. For more information, please contact us today<\/p>","protected":false},"excerpt":{"rendered":"

On June 20th, the Office of Foreign Asset Control (OFAC) announced that Swedbank Latvia AS, a subsidiary of Swedbank AB, has agreed to pay about $3.5 million to settle apparent violations of OFAC sanctions. OFAC sanction screening is essential for financial institutions to ensure that no regulations are broken. The alleged conduct occurred before Russia\u2019s […]<\/p>\n","protected":false},"author":4,"featured_media":3114,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[32],"tags":[],"class_list":["post-3113","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sanctions","entry","has-media"],"yoast_head":"\nSwedbank $3.5M deal due to OFAC Sanction Screening issues<\/title>\n<meta name=\"description\" content=\"Swedbank has agreed to pay about $3.5 million to settle violations of sanctions. The OFAC sanction screening error breached Crimea sanctions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Swedbank Latvia AS reaches settlement for violations due to issues with OFAC Screenings\" \/>\n<meta property=\"og:description\" content=\"Swedbank has agreed to pay about $3.5 million to settle violations of sanctions. The OFAC sanction screening error breached Crimea sanctions.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:published_time\" content=\"2023-07-11T16:03:47+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-13T16:20:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2023\/07\/Swedbank-Latvia-AS-settles-for-3430900-in-386-apparent-violations-of-OFAC-sanctions.png\" \/>\n\t<meta property=\"og:image:width\" content=\"940\" \/>\n\t<meta property=\"og:image:height\" content=\"788\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Egide Thein\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Egide Thein\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/\"},\"author\":{\"name\":\"Egide Thein\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/person\\\/30521ccc44613411a10e7dfc5e4a3fb6\"},\"headline\":\"Swedbank Latvia AS reaches settlement for violations due to issues with OFAC Screenings\",\"datePublished\":\"2023-07-11T16:03:47+00:00\",\"dateModified\":\"2026-05-13T16:20:26+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/\"},\"wordCount\":319,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2023\\\/07\\\/Swedbank-Latvia-AS-settles-for-3430900-in-386-apparent-violations-of-OFAC-sanctions.png\",\"articleSection\":[\"Sanctions & OFAC\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/\",\"name\":\"Swedbank $3.5M deal due to OFAC Sanction Screening issues\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2023\\\/07\\\/Swedbank-Latvia-AS-settles-for-3430900-in-386-apparent-violations-of-OFAC-sanctions.png\",\"datePublished\":\"2023-07-11T16:03:47+00:00\",\"dateModified\":\"2026-05-13T16:20:26+00:00\",\"description\":\"Swedbank has agreed to pay about $3.5 million to settle violations of sanctions. The OFAC sanction screening error breached Crimea sanctions.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/#primaryimage\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2023\\\/07\\\/Swedbank-Latvia-AS-settles-for-3430900-in-386-apparent-violations-of-OFAC-sanctions.png\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2023\\\/07\\\/Swedbank-Latvia-AS-settles-for-3430900-in-386-apparent-violations-of-OFAC-sanctions.png\",\"width\":940,\"height\":788},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Swedbank Latvia AS reaches settlement for violations due to issues with OFAC Screenings\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"name\":\"Truth Technologies\",\"description\":\"Compliance at a Click\",\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/truthtechnologies.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\",\"name\":\"Truth Technologies\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"width\":2648,\"height\":1720,\"caption\":\"Truth Technologies\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/person\\\/30521ccc44613411a10e7dfc5e4a3fb6\",\"name\":\"Egide Thein\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g\",\"caption\":\"Egide Thein\"},\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/es\\\/author\\\/ethein\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Swedbank $3.5M deal due to OFAC Sanction Screening issues","description":"Swedbank has agreed to pay about $3.5 million to settle violations of sanctions. The OFAC sanction screening error breached Crimea sanctions.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/truthtechnologies.com\/es\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/","og_locale":"es_MX","og_type":"article","og_title":"Swedbank Latvia AS reaches settlement for violations due to issues with OFAC Screenings","og_description":"Swedbank has agreed to pay about $3.5 million to settle violations of sanctions. The OFAC sanction screening error breached Crimea sanctions.","og_url":"https:\/\/truthtechnologies.com\/es\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/","og_site_name":"Truth Technologies","article_published_time":"2023-07-11T16:03:47+00:00","article_modified_time":"2026-05-13T16:20:26+00:00","og_image":[{"width":940,"height":788,"url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2023\/07\/Swedbank-Latvia-AS-settles-for-3430900-in-386-apparent-violations-of-OFAC-sanctions.png","type":"image\/png"}],"author":"Egide Thein","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Egide Thein","Est. reading time":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/#article","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/"},"author":{"name":"Egide Thein","@id":"https:\/\/truthtechnologies.com\/#\/schema\/person\/30521ccc44613411a10e7dfc5e4a3fb6"},"headline":"Swedbank Latvia AS reaches settlement for violations due to issues with OFAC Screenings","datePublished":"2023-07-11T16:03:47+00:00","dateModified":"2026-05-13T16:20:26+00:00","mainEntityOfPage":{"@id":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/"},"wordCount":319,"commentCount":0,"publisher":{"@id":"https:\/\/truthtechnologies.com\/#organization"},"image":{"@id":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/#primaryimage"},"thumbnailUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2023\/07\/Swedbank-Latvia-AS-settles-for-3430900-in-386-apparent-violations-of-OFAC-sanctions.png","articleSection":["Sanctions & OFAC"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/","url":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/","name":"Swedbank $3.5M deal due to OFAC Sanction Screening issues","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/#primaryimage"},"image":{"@id":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/#primaryimage"},"thumbnailUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2023\/07\/Swedbank-Latvia-AS-settles-for-3430900-in-386-apparent-violations-of-OFAC-sanctions.png","datePublished":"2023-07-11T16:03:47+00:00","dateModified":"2026-05-13T16:20:26+00:00","description":"Swedbank has agreed to pay about $3.5 million to settle violations of sanctions. The OFAC sanction screening error breached Crimea sanctions.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/#primaryimage","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2023\/07\/Swedbank-Latvia-AS-settles-for-3430900-in-386-apparent-violations-of-OFAC-sanctions.png","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2023\/07\/Swedbank-Latvia-AS-settles-for-3430900-in-386-apparent-violations-of-OFAC-sanctions.png","width":940,"height":788},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/swedbank-latvia-as-reaches-settlement-for-violations-due-to-issues-with-ofac-screenings\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"Swedbank Latvia AS reaches settlement for violations due to issues with OFAC Screenings"}]},{"@type":"WebSite","@id":"https:\/\/truthtechnologies.com\/#website","url":"https:\/\/truthtechnologies.com\/","name":"Truth Technologies","description":"Compliance at a Click","publisher":{"@id":"https:\/\/truthtechnologies.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/truthtechnologies.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/truthtechnologies.com\/#organization","name":"Truth Technologies","url":"https:\/\/truthtechnologies.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","width":2648,"height":1720,"caption":"Truth Technologies"},"image":{"@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/truthtechnologies.com\/#\/schema\/person\/30521ccc44613411a10e7dfc5e4a3fb6","name":"Egide Thein","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/32e78410b2d042a1dbb4325dc29274c01c86a62889262fbf770e10696c634203?s=96&d=mm&r=g","caption":"Egide Thein"},"url":"https:\/\/truthtechnologies.com\/es\/author\/ethein\/"}]}},"_links":{"self":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/posts\/3113","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/comments?post=3113"}],"version-history":[{"count":2,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/posts\/3113\/revisions"}],"predecessor-version":[{"id":3116,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/posts\/3113\/revisions\/3116"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media\/3114"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=3113"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/categories?post=3113"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/tags?post=3113"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}