Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Office of Foreign Assets Control
Penalty Total since 2000: $2,029,136,907
Number of Records: 547
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
HSBC$375,062,7756
Credit Agricole$329,599,0852
Commerzbank$258,841,7963
Schlumberger$234,132,1222
Deutsche Borse$152,000,0001
ZTE$100,871,2661
JPMorgan Chase$93,720,7599
Societe Generale$54,095,7754
ABN AMRO$40,025,8472
NatWest Group PLC$33,000,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zurigo Trading, Inc. economic sanction violation2011$7,000
Zulutrade, Inc. economic sanction violation2014$200,000
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018$7,772,102
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007$82,850
Zim American Israeli Shipping Co., Inc economic sanction violation2003$250,000
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017$100,871,266
Zeromax LLC economic sanction violation2007$481,983
ZAG IP, LLC economic sanction violation2019$506,250
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008$669,507
Yokozuna Pearls & Gems, Inc. economic sanction violation2010$25,000
Yantai Jereh Oilfield Services Group Co., Ltd., economic sanction violation2018$2,774,972
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004$5,207
World-Wide Sires Inc. economic sanction violation2004$5,500
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013$39,501
World Courier Management, Inc. economic sanction violation2003$18,000
World Class Technology Corporation economic sanction violation2016$43,200
World Auto Parts economic sanction violation2003$5,500
Wilson Tool International, Inc. economic sanction violation2011$15,000
Willbros USA, Inc.Primoris Servicesconstruction and engineeringeconomic sanction violation2009$6,600
Whitford Worldwide Company, LLC economic sanction violation2020$824,314
White Birch USA economic sanction violation2017$372,465
Western Union Financial Services, Inc.Western Unionfinancial serviceseconomic sanction violation2019$401,697
Wells Fargo Bank, N.A.Wells Fargofinancial serviceseconomic sanction violation2013$23,937
Wells Fargo Bank, N.AWells Fargofinancial serviceseconomic sanction violation2010$67,500
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005$42,833
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2003$5,500
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023$30,000,000
WATG Holdings, Inc. economic sanction violation2016$140,400
Waterfront Beer and Wine, Inc economic sanction violation2003$12,440
Wal-Mart Stores, Inc.Walmartretailingeconomic sanction violation2003$50,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005$5,500
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004$11,000
Vonberg Valve, Inc. economic sanction violation2009$11,049
Volvo Construction Equipment North America, Inc.Volvomotor vehicleseconomic sanction violation2009$33,000
Voices in the Wilderness economic sanction violation2003$20,000
Vesper Corp. economic sanction violation2007$23,800
Vee-Marine Int'l Corp. economic sanction violation2003$24,750
Varian, Inc.Agilent Technologiesmiscellaneous manufacturingeconomic sanction violation2007$114,958
Varel Holdings, Inc economic sanction violation2009$110,000
Varco International, Inc.NOV Inc.oilfield services and supplieseconomic sanction violation2003$7,428
Uptown National Bank of Chicago economic sanction violation2003$5,500
Uphold HQ Inc. economic sanction violation2023$72,230
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003$5,750
Universal Services economic sanction violation2003$11,000
United Radio, Inc. d/b/a BlueStar economic sanction violation2008$67,574
United Nations Federal Credit Union economic sanction violation2010$500,000
United National Bank economic sanction violation2005$11,000
United Medical Instruments Inc. export control violation2017$515,400
United Marine Ltd. and SG Global S.A economic sanction violation2003$6,200
Union de Banques Arabes et Francaises economic sanction violation2021$8,572,500
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005$5,500
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$14,913
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$12,000
UniCredit S.p.A.UniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759
UniControl, Inc. economic sanction violation2021$216,464
UBS AGUBSfinancial serviceseconomic sanction violation2015$1,700,100
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$14,750
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$5,000
Ubiquiti Networks, Inc. economic sanction violation2014$504,225
U.S. Volleyball Association economic sanction violation2003$10,000
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004$30,100
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007$450,905
Tung Tai Group economic sanction violation2013$43,875
Trinity Industries de Mexico, S.A. de C.V. economic sanction violation2004$55,000
Trine Labeling Systems Inc. economic sanction violation2005$16,498
Triangle Wholesale economic sanction violation2003$11,000
Travelocity.comExpedia Groupmiscellaneous serviceseconomic sanction violation2007$182,750
Travel Dynamics, Inc. economic sanction violation2004$5,535
Transpo Electronics, Inc. economic sanction violation2003$15,500
Trans Pacific National Bank economic sanction violation2011$12,500
Trade Arbed, Inc economic sanction violation2004$5,500
Toyota Motor Credit CorporationToyotamotor vehicleseconomic sanction violation2013$23,400
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017$516,105
Toll Holdings Limited economic sanction violation2022$6,131,855
Tofasco of America, Inc. economic sanction violation2014$21,375
Thermon Manufacturing CompanyThermon Group Holdingsindustrial equipmenteconomic sanction violation2009$14,613
The U.S./Cuba Labor Exchange economic sanction violation2006$13,950
The Four Oaks Foundation, Inc. economic sanction violation2005$7,500
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006$136,500
The Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2005$5,844
The Chinese American Bank economic sanction violation2006$7,370
Terex CorporationTerexheavy equipmenteconomic sanction violation2005$7,000
Teledyne Technologies, Inc.Teledyne Technologiesmiscellaneous manufacturingeconomic sanction violation2012$30,385
Teamwork Telecom, Inc. economic sanction violation2004$6,041
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021$115,005
Tango Card, Inc. economic sanction violation2022$116,048
Swedbank Latvia AS economic sanction violation2023$3,430,900
Suretrade, Inc. economic sanction violation2007$7,277
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$40,423
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$30,800
Sunrise Technologies and Trading Corporation economic sanction violation2011$1,661,672
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010$229,380
Stolt-Nielson Transportation Group economic sanction violation2003$95,000
Stolt-Nielsen Transportation Group economic sanction violation2005$16,500
Stena Bulk LLCStena Spherefreight and logisticseconomic sanction violation2009$426,486
State Street Bank & Trust CoState Street Corp.financial serviceseconomic sanction violation2003$22,000
State Bank of India economic sanction violation2003$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.