Citigroup, N. A. | Citigroup | financial services | economic sanction violation | 2008 | $16,250 |
Citigroup Inc. | Citigroup | financial services | economic sanction violation | 2014 | $217,841 |
Citicorp Vendor Finance Ltd | Citigroup | financial services | economic sanction violation | 2004 | $7,379 |
Citibank | Citigroup | financial services | economic sanction violation | 2004 | $5,500 |
Circle International, Inc | | | economic sanction violation | 2004 | $22,285 |
Church Pension Fund | | | economic sanction violation | 2004 | $74,294 |
Christiania Bank | | | economic sanction violation | 2004 | $5,900 |
Chisu International Corporation | | | economic sanction violation | 2022 | $45,908 |
Chiron Corporation Ltd | Novartis | pharmaceuticals | economic sanction violation | 2004 | $168,500 |
China Shipping (North America) Holding Co., Ltd | | | economic sanction violation | 2004 | $12,340 |
Chevron/Texaco | Chevron | oil and gas | economic sanction violation | 2003 | $14,071 |
Chevron Corporation | Chevron | oil and gas | economic sanction violation | 2007 | $2,000,000 |
Cheap Tickets, Inc. | | | economic sanction violation | 2004 | $27,500 |
Charmilles Techonologies Manufacturing Corporation | | | economic sanction violation | 2003 | $5,000 |
Charles M. Schayer & Co. | | | economic sanction violation | 2004 | $6,045 |
CGG Services S.A | | | economic sanction violation | 2016 | $614,250 |
CFM Indosuez Wealth | | | economic sanction violation | 2022 | $401,039 |
Central Carolina Bank | | | economic sanction violation | 2004 | $8,465 |
Center for Cross Cultural Study, Inc. | | | economic sanction violation | 2008 | $15,000 |
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | economic sanction violation | 2003 | $18,000 |
Casa de Cambio Delgado, Inc. | | | economic sanction violation | 2009 | $40,146 |
Carrier Access Corp. | | | economic sanction violation | 2003 | $13,000 |
Carlson Marketing Group, Inc. | | | economic sanction violation | 2004 | $35,350 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | economic sanction violation | 2021 | $1,423,766 |
California United Bank | PacWest Bancorp | financial services | economic sanction violation | 2004 | $7,250 |
California Federal Bank | | | economic sanction violation | 2004 | $5,500 |
Cable News Network, Inc. | Warner Bros. Discovery Inc. | media | economic sanction violation | 2004 | $7,500 |
CA Indosuez Switzerland S.A. | | | economic sanction violation | 2022 | $720,258 |
Bupa Insurance Company et al. | | | economic sanction violation | 2014 | $128,704 |
Buehler Ltd. | Illinois Tool Works | industrial equipment | economic sanction violation | 2008 | $20,000 |
British Arab Commercial Bank plc | | | economic sanction violation | 2019 | $4,000,000 |
British American Tobacco p.l.c. | British American Tobacco | tobacco | economic sanction violation | 2023 | $5,348,685 |
BRI Inc./Bellwether Resources International, Inc | | | economic sanction violation | 2003 | $16,601 |
Brastrade Brazilian Trading Co., Inc. | | | economic sanction violation | 2003 | $6,600 |
Brasseler USA | | | economic sanction violation | 2012 | $18,900 |
Branch Banking & Trust Co. | Truist Financial | financial services | economic sanction violation | 2014 | $19,125 |
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) | | | economic sanction violation | 2017 | $518,063 |
Blue Robin, Inc. | | | economic sanction violation | 2015 | $82,260 |
Bittrex, Inc. | | | economic sanction violation | 2022 | $24,280,829 |
BitPay, Inc. | | | economic sanction violation | 2021 | $507,375 |
BitGo, Inc | | | economic sanction violation | 2020 | $98,830 |
BIOMIN America, Inc. | | | economic sanction violation | 2020 | $257,862 |
Bio Check Cor | | | economic sanction violation | 2003 | $32,000 |
Binance Holdings, Ltd | Binance Holdings | financial services | economic sanction violation | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $968,618,825 |
Berkshire Hathaway Inc. | Berkshire Hathaway | diversified | economic sanction violation | 2020 | $4,144,651 |
Bently Nevada Corporation | Baker Hughes | oilfield services and supplies | economic sanction violation | 2003 | $8,250 |
BEF Corporation | | | economic sanction violation | 2004 | $11,000 |
Beau Rivage Resorts, Inc. | MGM Resorts International | entertainment | economic sanction violation | 2004 | $5,625 |
BB&T | Truist Financial | financial services | economic sanction violation | 2007 | $10,000 |
Bax Global Inc | Deutsche Bahn | freight and logistics | economic sanction violation | 2005 | $22,815 |
BASF Corp. | BASF | chemicals | economic sanction violation | 2004 | $60,500 |
Barwill Agencies (N.A.), Inc | | | economic sanction violation | 2003 | $8,250 |
Barwil Agencies NA, Inc. | | | economic sanction violation | 2009 | $84,000 |
Barry Callebaut USA, Inc | Barry Callebaut | food products | economic sanction violation | 2004 | $6,852 |
Barracuda Networks, Inc. | KKR & Co. | private equity (including portfolio companies) | economic sanction violation | 2015 | $38,930 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2016 | $2,485,890 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2004 | $14,970 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2003 | $10,107 |
BankAtlantic | Truist Financial | financial services | economic sanction violation | 2008 | $7,500 |
Bank-Fund Staff Federal Credit Union | | | economic sanction violation | 2005 | $14,000 |
Bank United | | | economic sanction violation | 2003 | $5,842 |
Bank Polska Kasa Opieki SA/Bank Pekao SA | | | economic sanction violation | 2003 | $9,725 |
Bank One | JPMorgan Chase | financial services | economic sanction violation | 2004 | $5,500 |
Bank One | JPMorgan Chase | financial services | economic sanction violation | 2004 | $6,682 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2012 | $8,571,634 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $137,500 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $34,623 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $27,500 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $5,500 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2003 | $24,750 |
Bank of Guam | | | economic sanction violation | 2013 | $27,000 |
Bank of China (UK) Limited | Bank of China | financial services | economic sanction violation | 2021 | $2,329,991 |
Bank of China | Bank of China | financial services | economic sanction violation | 2005 | $11,000 |
Bank of China | Bank of China | financial services | economic sanction violation | 2004 | $10,000 |
Bank of Boston and Sure Trade | | | economic sanction violation | 2004 | $58,944 |
Bank of America N.A. | Bank of America | financial services | economic sanction violation | 2014 | $16,562,700 |
Bank of America | Bank of America | financial services | economic sanction violation | 2004 | $13,573 |
Bank of America | Bank of America | financial services | economic sanction violation | 2003 | $158,038 |
Bancomer S.A. | | | economic sanction violation | 2003 | $5,000 |
Banco Popular de Puerto Rico | Popular Inc. | financial services | economic sanction violation | 2022 | $255,938 |
Banco do Brasil, S.A. | | | economic sanction violation | 2015 | $139,500 |
Banco do Brasil | | | economic sanction violation | 2004 | $10,162 |
Banco de Chile | | | economic sanction violation | 2004 | $5,500 |
Banco Colpatria, S.A. | | | economic sanction violation | 2010 | $91,849 |
Banco Bradesco S.A | | | economic sanction violation | 2003 | $9,000 |
Banca Commerciale Italiana | | | economic sanction violation | 2004 | $6,450 |
Axon Corporation | | | economic sanction violation | 2003 | $45,000 |
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. | | | economic sanction violation | 2010 | $250,000 |
Australia and New Zealand Bank Group, Ltd. | Australia and New Zealand Banking Group | financial services | economic sanction violation | 2009 | $5,750,000 |
Augsburg College | | | economic sanction violation | 2006 | $9,000 |
Audiovox, Inc. | | | economic sanction violation | 2005 | $5,038 |
Atradius Trade Credit Insurance, Inc. | | | economic sanction violation | 2019 | $345,315 |
ATP Tour, Inc. | | | economic sanction violation | 2013 | $48,600 |
Atlas Tube, Inc. | Zekelman Industries | metals | economic sanction violation | 2004 | $126,500 |
Atlantic Bank | | | economic sanction violation | 2005 | $5,500 |
Atlanta Army-Navy Supply Co. | | | economic sanction violation | 2004 | $10,909 |
AT&C Corporation | | | economic sanction violation | 2004 | $66,250 |
ASF, Inc. | | | economic sanction violation | 2011 | $5,400 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | economic sanction violation | 2005 | $13,750 |
Arab Banking Corp. | Arab Banking Corp. | financial services | economic sanction violation | 2004 | $5,500 |
AppliChem GmbH | | | economic sanction violation | 2019 | $5,512,564 |