Gate Gourmet, Inc. | | | economic sanction violation | 2008 | $581,901 |
GasTech Engineering Corp. | | | economic sanction violation | 2006 | $33,000 |
Garlock Sealing Tech, LLC | EnPro Industries | miscellaneous manufacturing | economic sanction violation | 2010 | $16,875 |
GAC Bunker Fuels (USA) LLC | | | economic sanction violation | 2014 | $157,500 |
Fugro Seafloor Surveys, Inc | | | economic sanction violation | 2005 | $38,035 |
FRP Services & Co. (America), Inc. | | | economic sanction violation | 2008 | $12,500 |
Fort Dodge Animal Health | Zoetis | pharmaceuticals | economic sanction violation | 2004 | $26,956 |
Foothills Property Inc. | | | economic sanction violation | 2004 | $8,250 |
Flowserve Corporation | Flowserve | industrial equipment | economic sanction violation | 2011 | $502,408 |
Fleet Bank | | | economic sanction violation | 2003 | $41,050 |
First Union Bank | Wells Fargo | financial services | economic sanction violation | 2004 | $18,740 |
First Security Bank, Utah | | | economic sanction violation | 2003 | $63,200 |
First National Bank | | | economic sanction violation | 2004 | $19,200 |
First Incentive Travel, Inc. | | | economic sanction violation | 2009 | $8,250 |
First Data Resources, LLC | Fiserv | business services | economic sanction violation | 2015 | $23,336 |
First Bank of Romania | | | economic sanction violation | 2021 | $862,318 |
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic | | | economic sanction violation | 2013 | $750,000 |
Fidelity National Information Services | Fidelity National Information Services | information technology | economic sanction violation | 2008 | $12,260 |
Fidelity Brokerage Services, Inc. dba Fidelity Investments | Fidelity Investments | financial services | economic sanction violation | 2005 | $63,853 |
Felins USA Inc | | | economic sanction violation | 2003 | $5,500 |
Fairfield Chemical Carriers Inc. | | | economic sanction violation | 2007 | $37,500 |
Exxon Mobil Corp | Exxon Mobil | oil and gas | economic sanction violation | 2003 | $50,000 |
Exxon Mobil | Exxon Mobil | oil and gas | economic sanction violation | 2017 | $2,000,000 |
Expedia | Expedia Group | miscellaneous services | economic sanction violation | 2019 | $325,406 |
Exel Global Logistics, Inc. | | | economic sanction violation | 2006 | $6,226 |
Essie Cosmetics Ltd. | | | economic sanction violation | 2012 | $450,000 |
Essentra FZE Company Limited | | | economic sanction violation | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $665,112 |
ESPN, Inc. | Walt Disney | entertainment | economic sanction violation | 2003 | $39,050 |
ESCO Corporation | | | economic sanction violation | 2014 | $2,057,540 |
Ericsson, Inc. and Ericsson AB | Ericsson | telecommunications | economic sanction violation | 2018 | $145,893 |
Epsilon Electronics, Inc. | | | economic sanction violation | 2018 | $1,500,000 |
EPMedsystems, Inc. | | | economic sanction violation | 2007 | $33,000 |
Eni Petroleum Co. Inc. | ENI | oil and gas | economic sanction violation | 2008 | $6,562 |
Engineering Dynamics Inc. | | | economic sanction violation | 2008 | $132,791 |
Endocardial Solutions, Inc | | | economic sanction violation | 2005 | $6,000 |
Emigrant Bank | | | economic sanction violation | 2023 | $31,867 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | economic sanction violation | 2007 | $8,250 |
Ellman International, Inc. | | | economic sanction violation | 2013 | $191,700 |
EGL, Inc. | | | economic sanction violation | 2013 | $139,650 |
EFG International AG | | | economic sanction violation | 2024 | $3,740,442 |
Ebara International Corp. | Ebara | industrial equipment | economic sanction violation | 2004 | $44,000 |
Eagle Shipping International (USA) LLC | | | economic sanction violation | 2020 | $1,125,000 |
e.l.f. Cosmetics, Inc. | | | economic sanction violation | 2019 | $996,080 |
E.H. Wachs Company, Inc. | | | economic sanction violation | 2003 | $85,000 |
DuPont Pharmaceuticals Company | Bristol-Myers Squibb | pharmaceuticals | economic sanction violation | 2004 | $6,600 |
Dresser-Rand Group, Inc. | Siemens Energy | utilities and power generation | economic sanction violation | 2006 | $171,305 |
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. | | | economic sanction violation | 2009 | $9,444,744 |
Downey Savings and Loan | | | economic sanction violation | 2006 | $44,898 |
Dow Agrosciences, LLC | Corteva | agribusiness | economic sanction violation | 2003 | $20,000 |
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. | | | economic sanction violation | 2004 | $25,000 |
DnB Nor Bank | | | economic sanction violation | 2004 | $7,855 |
Diversified Business Communications | | | economic sanction violation | 2007 | $5,500 |
Discover Financial Services | Discover Financial Services | financial services | economic sanction violation | 2010 | $8,720 |
Disarm Education Fund | | | economic sanction violation | 2003 | $13,750 |
DHL Express (USA), Inc. | Deutsche Post | freight and logistics | economic sanction violation | 2005 | $25,000 |
DHL Airways, Inc | Deutsche Post | freight and logistics | economic sanction violation | 2004 | $28,073 |
Dewey Ballantine LLP | | | economic sanction violation | 2003 | $13,750 |
Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | economic sanction violation | 2013 | $19,800 |
Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | economic sanction violation | 2020 | $583,100 |
Deutsche Bank A.G. | Deutsche Bank | financial services | economic sanction violation | 2003 | $5,500 |
Deutsche Bank | Deutsche Bank | financial services | economic sanction violation | 2004 | $5,500 |
Dentsply Sirona Inc. | Dentsply Sirona | medical equipment and supplies | economic sanction violation | 2017 | $1,220,400 |
Decolar.com, Inc. | | | economic sanction violation | 2014 | $2,809,800 |
DaVinci Payments | | | economic sanction violation | 2023 | $206,213 |
Datex-Ohmeda, Inc. | General Electric | diversified | economic sanction violation | 2007 | $66,547 |
Danfoss A/S | Danfoss | industrial equipment | economic sanction violation | 2022 | $4,379,810 |
Dal-Tech Devices, Inc. | | | economic sanction violation | 2013 | $10,000 |
DaimlerChrysler | Stellantis | motor vehicles | economic sanction violation | 2004 | $32,500 |
CWT B.V. | | | economic sanction violation | 2014 | $5,990,490 |
Custom Polymers, Inc. | | | economic sanction violation | 2010 | $57,800 |
Cubasphere Inc. | | | economic sanction violation | 2019 | $40,320 |
Cuba Paquetes | | | economic sanction violation | 2003 | $5,361 |
CSE Global Limited and CSE Trans Tel Pte. Ltd. | | | economic sanction violation | 2017 | $12,027,066 |
Credit Lyonnais, NY | Credit Agricole | financial services | economic sanction violation | 2003 | $5,500 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | $329,593,585 |
Cotech, Inc. | | | economic sanction violation | 2008 | $6,000 |
COSL Singapore Ltd | | | economic sanction violation | 2017 | $415,350 |
Corporate One Federal Credit Union | | | economic sanction violation | 2004 | $5,500 |
Cooper Industries, Inc | Eaton | industrial equipment | economic sanction violation | 2003 | $13,658 |
Construction Specialties Inc. | | | economic sanction violation | 2023 | $660,954 |
Conoco, Inc | ConocoPhillips | oil and gas | economic sanction violation | 2004 | $16,500 |
Conoco Middle East Ltd. | ConocoPhillips | oil and gas | economic sanction violation | 2004 | $16,500 |
Confi-Dental Products, Co. | | | economic sanction violation | 2008 | $5,500 |
Concord Camera Corp. | | | economic sanction violation | 2008 | $12,000 |
Comtech Telecommunications Corp. | Comtech Telecommunications | telecommunications | economic sanction violation | 2020 | $894,111 |
Compass Bank | PNC Financial Services | financial services | economic sanction violation | 2013 | $19,125 |
Compass Bank | PNC Financial Services | financial services | economic sanction violation | 2010 | $607,500 |
Como Design, Inc. | | | economic sanction violation | 2008 | $5,980 |
Communications and Power Industries LLC | | | economic sanction violation | 2013 | $346,530 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2014 | $258,660,796 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2004 | $5,500 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2011 | $175,500 |
Colt International, Inc | | | economic sanction violation | 2004 | $20,000 |
Colonial Navigation Co., Inc | | | economic sanction violation | 2008 | $6,000 |
CoinList Markets LLC | | | economic sanction violation | 2023 | $1,207,830 |
Cobham Holdings, Inc | Advent International | private equity (including portfolio companies) | economic sanction violation | 2018 | $87,507 |
Coastal Oceanographics, Inc | | | economic sanction violation | 2003 | $56,750 |
CMA CGM (America) LLC | CMA CGM | freight and logistics | economic sanction violation | 2011 | $374,400 |
Clearstream Banking SA | Deutsche Borse | financial services | economic sanction violation | 2014 | $152,000,000 |
Citizens Security Bank & Trust | | | economic sanction violation | 2005 | $17,831 |
Citigroup, N. A. | Citigroup | financial services | economic sanction violation | 2008 | $16,250 |