AppliChem GmbH | | | economic sanction violation | 2019 | $5,512,564 |
Apple, Inc. | Apple Inc. | electrical and electronic equipment | economic sanction violation | 2019 | $466,912 |
Apollo Aviation Group, LLC | | | economic sanction violation | 2019 | $210,600 |
API International, Inc. | | | economic sanction violation | 2004 | $10,000 |
Aon International Energy, Inc. | | | economic sanction violation | 2011 | $36,000 |
Ameron International Corporation | NOV Inc. | oilfield services and supplies | economic sanction violation | 2013 | $434,700 |
American Steamship Owners Mutual Protection and Indemnity Association, Inc. | | | economic sanction violation | 2013 | $348,000 |
American Optisurgical, Inc. | | | economic sanction violation | 2013 | $404,100 |
American International Group, Inc. | American International Group | financial services | economic sanction violation | 2014 | $279,038 |
American International Group | American International Group | financial services | economic sanction violation | 2017 | $148,698 |
American Honda Finance Corporation | Honda | motor vehicles | economic sanction violation | 2017 | $87,255 |
American Express Travel Related Services Company, Inc. | American Express | financial services | economic sanction violation | 2013 | $5,226,120 |
American Express Travel Related Services Co., Inc. | American Express | financial services | economic sanction violation | 2007 | $16,625 |
American Express National Bank | American Express | financial services | economic sanction violation | 2022 | $430,500 |
American Express Company | American Express | financial services | economic sanction violation | 2004 | $5,500 |
American Express Bank Ltd. | American Express | financial services | economic sanction violation | 2004 | $5,041 |
American Express | American Express | financial services | economic sanction violation | 2004 | $18,391 |
American Express | American Express | financial services | economic sanction violation | 2017 | $204,277 |
American Airlines | American Airlines | airlines | economic sanction violation | 2003 | $47,250 |
American Power Conversion Corporation | | | economic sanction violation | 2009 | $10,341 |
Amazon.com, Inc. | Amazon.com | retailing | economic sanction violation | 2020 | $134,523 |
Alto Products Corp. | | | economic sanction violation | 2004 | $13,750 |
Alpha Pharmaceutical, Inc. | | | economic sanction violation | 2004 | $198,711 |
Alpha Industries, Inc | | | economic sanction violation | 2003 | $7,500 |
Alma Investment LLC | | | economic sanction violation | 2013 | $1,500,000 |
Allianz Global Risks U.S. Insurance Compan | Allianz | financial services | economic sanction violation | 2019 | $170,535 |
Alliance Steel, Inc. | | | economic sanction violation | 2021 | $435,003 |
Alliance for Responsible Cuba Policy Foundation | | | economic sanction violation | 2017 | $10,000 |
Alfa Laval Middle East Ltd. | Alfa Laval | industrial equipment | economic sanction violation | 2021 | $415,965 |
Alfa Laval Inc. | Alfa Laval | industrial equipment | economic sanction violation | 2021 | $16,875 |
Alcon Laboratories, Inc | Alcon Inc. | medical equipment and supplies | economic sanction violation | 2016 | $7,617,150 |
Airbnb Payments, Inc. | Airbnb Inc. | miscellaneous services | economic sanction violation | 2022 | $91,172 |
Air Jamaica Ltd. | | | economic sanction violation | 2004 | $18,750 |
Agoda Company, Pte Ltd. | | | economic sanction violation | 2008 | $6,750 |
Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | $5,210 |
Aegis Electronic Group, Inc. | | | economic sanction violation | 2011 | $20,000 |
Acteon Group Ltd. | | | economic sanction violation | 2019 | $227,500 |
Acteon Group Ltd. | | | economic sanction violation | 2019 | $213,866 |
ACME Furniture Industry, Inc. | | | economic sanction violation | 2007 | $31,336 |
ACE Limited | Chubb Limited | financial services | economic sanction violation | 2019 | $66,212 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | economic sanction violation | 2006 | $40,000,000 |
ABN AMRO Bank, Inc | ABN AMRO | financial services | economic sanction violation | 2004 | $25,847 |
Aban Offshore Limited | | | economic sanction violation | 2017 | $17,500 |
AAR International Inc. | AAR Corp. | aerospace and military contracting | economic sanction violation | 2003 | $9,400 |
A.G. Edwards and Sons Inc. | Wells Fargo | financial services | economic sanction violation | 2008 | $122,358 |
A. Kazemi & Co., Inc. | | | economic sanction violation | 2003 | $8,262 |
3M Imtec Corporation | 3M Company | miscellaneous manufacturing | economic sanction violation | 2010 | $125,000 |
3M Company | 3M Company | miscellaneous manufacturing | economic sanction violation | 2023 | $9,618,477 |