State Bank of India | | | economic sanction violation | 2003 | $5,500 |
Stanley Drilling Equipment & Supply, Inc. | | | economic sanction violation | 2013 | $84,240 |
Stanley Black & Decker, Inc. | Stanley Black & Decker | miscellaneous manufacturing | economic sanction violation | 2019 | $1,869,144 |
Stanford Research Systems | | | economic sanction violation | 2004 | $5,500 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033 |
Spirit Airlines, Inc. | Spirit Airlines | airlines | economic sanction violation | 2008 | $100,000 |
Sojitz (Hong Kong) Limited | | | economic sanction violation | 2022 | $5,228,298 |
Sogda Limited, Inc. | | | economic sanction violation | 2012 | $128,250 |
Societe Internationale de Telecommunications Aeronautiques SCR | | | economic sanction violation | 2020 | $7,829,640 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | $53,966,916 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2003 | $6,600 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2003 | $11,000 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2011 | $111,259 |
SKE Midwestern, Inc. | | | economic sanction violation | 2007 | $20,000 |
SK Global America, Inc. | | | economic sanction violation | 2005 | $22,000 |
Silicon Semiconductor | | | economic sanction violation | 2004 | $5,000 |
Shinnecock Smoke Shop | | | economic sanction violation | 2004 | $6,500 |
SG Global S.A. and United Marine Ltd. | | | economic sanction violation | 2003 | $6,200 |
Sempra Metal Ltd. | | | economic sanction violation | 2004 | $64,000 |
SeaMates International, Inc. | | | economic sanction violation | 2004 | $5,500 |
Seabury & Smith Inc. | Marsh & McLennan | financial services | economic sanction violation | 2005 | $46,341 |
Sea Tel Inc. | | | economic sanction violation | 2014 | $85,113 |
Sea Bridge Projects, Inc. | | | economic sanction violation | 2005 | $6,050 |
SDV (USA), Inc. | | | economic sanction violation | 2004 | $5,143 |
Schlumberger Rod Lift, Inc. | KPS Capital Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | $160,000 |
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | $232,708,356 |
SAP SE | SAP | information technology | economic sanction violation | 2021 | $2,132,174 |
Sanwa Bank | | | economic sanction violation | 2003 | $72,220 |
Santander Bank & Trust (Bahamas) Ltd | Banco Santander | financial services | economic sanction violation | 2004 | $20,000 |
Sandhill Scientific, Inc. | | | economic sanction violation | 2012 | $126,000 |
SAN Corporation | | | economic sanction violation | 2013 | $22,500 |
Samsung International, Inc | Samsung | diversified | economic sanction violation | 2003 | $11,000 |
Safra National Bank | | | economic sanction violation | 2003 | $5,380 |
S&P Global, Inc. | S&P Global | information technology | economic sanction violation | 2022 | $78,750 |
Ryan International Airlines, Inc. | | | economic sanction violation | 2004 | $33,214 |
Ruffin Company | | | economic sanction violation | 2003 | $42,964 |
Ruesch International, Inc. | Western Union | financial services | economic sanction violation | 2004 | $7,811 |
Royal Crown Co. | | | economic sanction violation | 2003 | $38,200 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | economic sanction violation | 2013 | $33,000,000 |
Robbins Instruments, Inc. | | | economic sanction violation | 2011 | $37,070 |
Rieke Italia | | | economic sanction violation | 2005 | $5,692 |
Richland Trace Homeowners Association, Inc. | | | economic sanction violation | 2012 | $9,000 |
Richemont North America Inc. dba Cartier | | | economic sanction violation | 2017 | $334,800 |
Rich Worldwide Travel | | | economic sanction violation | 2004 | $5,600 |
Red Bull North America, Inc. | | | economic sanction violation | 2014 | $89,775 |
PT Bukit Muria Jaya | | | economic sanction violation | 2021 | $1,016,000 |
PSL Energy Services | | | economic sanction violation | 2007 | $164,006 |
Production Products, Inc. | | | economic sanction violation | 2015 | $78,750 |
Procesadora Campofresco, Inc., | | | economic sanction violation | 2014 | $27,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | economic sanction violation | 2023 | $466,200 |
Primavera Systems, Inc. | | | economic sanction violation | 2007 | $13,430 |
Priceline.com, Incorporated | Booking Holdings | miscellaneous services | economic sanction violation | 2008 | $12,250 |
Premier Agency Inc. | | | economic sanction violation | 2008 | $7,500 |
Polsteam USA, Inc. | | | economic sanction violation | 2003 | $5,500 |
Poloniex, LLC | | | economic sanction violation | 2023 | $7,591,630 |
PNC Bank | PNC Financial Services | financial services | economic sanction violation | 2005 | $8,200 |
Playboy Enterprises, Inc | | | economic sanction violation | 2003 | $27,500 |
Pinnacle Aircraft Parts, Inc. | | | economic sanction violation | 2010 | $225,000 |
Philips Electronics of North America Corporation | Royal Philips | diversified | economic sanction violation | 2009 | $128,750 |
Perot Systems Corporation | Nippon Telegraph & Telephone | telecommunications | economic sanction violation | 2005 | $21,776 |
Payward, Inc. d/b/a Kraken | | | economic sanction violation | 2022 | $362,158 |
PayPal Inc. | PayPal Holdings | financial services | economic sanction violation | 2015 | $7,658,300 |
Payoneer Inc. | | | economic sanction violation | 2021 | $1,400,301 |
Parts Now! LLC | | | economic sanction violation | 2004 | $9,000 |
Parkdale Mills, Inc. | | | economic sanction violation | 2007 | $8,250 |
Park Strategies, LLC | | | economic sanction violation | 2020 | $12,150 |
PanAmerican Seed Company | | | economic sanction violation | 2016 | $4,320,000 |
Pace University | | | economic sanction violation | 2004 | $5,600 |
PACCAR Inc. | Paccar | motor vehicles | economic sanction violation | 2019 | $1,709,325 |
P.J. Caputo Shipping, Inc | | | economic sanction violation | 2004 | $5,500 |
Oxbow Carbon and Minerals LLC | Oxbow Corporation | miscellaneous energy products and systems | economic sanction violation | 2009 | $276,250 |
Online Micro LLC | | | economic sanction violation | 2012 | $1,054,388 |
Offshore Marine Laboratories | | | economic sanction violation | 2013 | $97,695 |
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. | | | economic sanction violation | 2005 | $42,196 |
Nozzle Manufacturing Company | | | economic sanction violation | 2005 | $10,000 |
Norton Lilly International | | | economic sanction violation | 2011 | $18,750 |
Northern Trust, IBC | Northern Trust | financial services | economic sanction violation | 2003 | $18,027 |
Nordgas, S.r.l. | | | economic sanction violation | 2021 | $950,000 |
NewTek, Inc. | | | economic sanction violation | 2021 | $189,483 |
Newmont Corporation | Newmont Corporation | mining and minerals | economic sanction violation | 2022 | $141,442 |
New York Yankees | | | economic sanction violation | 2003 | $75,000 |
Network Hardware Resale LLC | | | economic sanction violation | 2014 | $64,758 |
Navigators Insurance Company | Hartford Financial Services | financial services | economic sanction violation | 2015 | $271,815 |
Natoli Engineering Company, Inc. | | | economic sanction violation | 2012 | $52,920 |
National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,976,028 |
National Marine Consultants, Inc. | | | economic sanction violation | 2009 | $42,075 |
National Commercial Bank | | | economic sanction violation | 2020 | $653,347 |
National City Bank | PNC Financial Services | financial services | economic sanction violation | 2003 | $5,500 |
National Bank of Pakistan, New York | | | economic sanction violation | 2015 | $28,800 |
National Bank of Abu Dhabi | | | economic sanction violation | 2012 | $855,000 |
National Australia Bank Ltd. | National Australia Bank | financial services | economic sanction violation | 2007 | $100,000 |
Nasdaq, Inc. | Nasdaq Inc. | financial services | economic sanction violation | 2023 | $4,040,923 |
Myers Industries, Inc. | Myers Industries | miscellaneous manufacturing | economic sanction violation | 2008 | $16,250 |
Murad, LLC | | | economic sanction violation | 2023 | $3,508,286 |
Montgomery Watson Harza Engineering Co | | | economic sanction violation | 2004 | $16,627 |
MoneyGram Payment Systems, Inc | Madison Dearborn Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | $34,328 |
Minxia Non-Ferrous Metals, Inc. | | | economic sanction violation | 2008 | $1,198,000 |
MID-SHIP Group LLC | | | economic sanction violation | 2019 | $871,837 |
Microsoft Corporation | Microsoft | information technology | economic sanction violation | 2023 | $2,980,265 |
Metso Minerals | Metso Outotec | industrial equipment | economic sanction violation | 2003 | $10,000 |