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Violation Tracker Agency Summary Page

Agency Name: Office of Foreign Assets Control
Penalty Total since 2000: $2,032,877,349
Number of Records: 548
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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
BEF Corporation economic sanction violation2004$11,000
Bently Nevada CorporationBaker Hughesoilfield services and supplieseconomic sanction violation2003$8,250
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedeconomic sanction violation2020$4,144,651
Binance Holdings, LtdBinance Holdingsfinancial serviceseconomic sanction violation2023(*)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
Bio Check Cor economic sanction violation2003$32,000
BIOMIN America, Inc. economic sanction violation2020$257,862
BitGo, Inc economic sanction violation2020$98,830
BitPay, Inc. economic sanction violation2021$507,375
Bittrex, Inc. economic sanction violation2022$24,280,829
Blue Robin, Inc. economic sanction violation2015$82,260
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) economic sanction violation2017$518,063
Branch Banking & Trust Co.Truist Financialfinancial serviceseconomic sanction violation2014$19,125
Brasseler USA economic sanction violation2012$18,900
Brastrade Brazilian Trading Co., Inc. economic sanction violation2003$6,600
BRI Inc./Bellwether Resources International, Inc economic sanction violation2003$16,601
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023$5,348,685
British Arab Commercial Bank plc economic sanction violation2019$4,000,000
Buehler Ltd.Illinois Tool Worksindustrial equipmenteconomic sanction violation2008$20,000
Bupa Insurance Company et al. economic sanction violation2014$128,704
CA Indosuez Switzerland S.A. economic sanction violation2022$720,258
Cable News Network, Inc.Warner Bros. Discovery Inc.mediaeconomic sanction violation2004$7,500
California Federal Bank economic sanction violation2004$5,500
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004$7,250
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021$1,423,766
Carlson Marketing Group, Inc. economic sanction violation2004$35,350
Carrier Access Corp. economic sanction violation2003$13,000
Casa de Cambio Delgado, Inc. economic sanction violation2009$40,146
Caterpillar, Inc.Caterpillar Inc.heavy equipmenteconomic sanction violation2003$18,000
Center for Cross Cultural Study, Inc. economic sanction violation2008$15,000
Central Carolina Bank economic sanction violation2004$8,465
CFM Indosuez Wealth economic sanction violation2022$401,039
CGG Services S.A economic sanction violation2016$614,250
Charles M. Schayer & Co. economic sanction violation2004$6,045
Charmilles Techonologies Manufacturing Corporation economic sanction violation2003$5,000
Cheap Tickets, Inc. economic sanction violation2004$27,500
Chevron CorporationChevronoil and gaseconomic sanction violation2007$2,000,000
Chevron/TexacoChevronoil and gaseconomic sanction violation2003$14,071
China Shipping (North America) Holding Co., Ltd economic sanction violation2004$12,340
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004$168,500
Chisu International Corporation economic sanction violation2022$45,908
Christiania Bank economic sanction violation2004$5,900
Church Pension Fund economic sanction violation2004$74,294
Circle International, Inc economic sanction violation2004$22,285
CitibankCitigroupfinancial serviceseconomic sanction violation2004$5,500
Citicorp Vendor Finance LtdCitigroupfinancial serviceseconomic sanction violation2004$7,379
Citigroup Inc.Citigroupfinancial serviceseconomic sanction violation2014$217,841
Citigroup, N. A.Citigroupfinancial serviceseconomic sanction violation2008$16,250
Citizens Security Bank & Trust economic sanction violation2005$17,831
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014$152,000,000
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011$374,400
Coastal Oceanographics, Inc economic sanction violation2003$56,750
Cobham Holdings, IncAdvent Internationalprivate equity (including portfolio companies)economic sanction violation2018$87,507
CoinList Markets LLC economic sanction violation2023$1,207,830
Colonial Navigation Co., Inc economic sanction violation2008$6,000
Colt International, Inc economic sanction violation2004$20,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014$258,660,796
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004$5,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011$175,500
Communications and Power Industries LLC economic sanction violation2013$346,530
Como Design, Inc. economic sanction violation2008$5,980
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2013$19,125
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2010$607,500
Comtech Telecommunications Corp.Comtech Telecommunicationstelecommunicationseconomic sanction violation2020$894,111
Concord Camera Corp. economic sanction violation2008$12,000
Confi-Dental Products, Co. economic sanction violation2008$5,500
Conoco Middle East Ltd.ConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Conoco, IncConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Construction Specialties Inc. economic sanction violation2023$660,954
Cooper Industries, IncEatonindustrial equipmenteconomic sanction violation2003$13,658
Corporate One Federal Credit Union economic sanction violation2004$5,500
COSL Singapore Ltd economic sanction violation2017$415,350
Cotech, Inc. economic sanction violation2008$6,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015$329,593,585
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003$5,500
CSE Global Limited and CSE Trans Tel Pte. Ltd. economic sanction violation2017$12,027,066
Cuba Paquetes economic sanction violation2003$5,361
Cubasphere Inc. economic sanction violation2019$40,320
Custom Polymers, Inc. economic sanction violation2010$57,800
CWT B.V. economic sanction violation2014$5,990,490
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004$32,500
Dal-Tech Devices, Inc. economic sanction violation2013$10,000
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022$4,379,810
Datex-Ohmeda, Inc.General Electricdiversifiedeconomic sanction violation2007$66,547
DaVinci Payments economic sanction violation2023$206,213
Decolar.com, Inc. economic sanction violation2014$2,809,800
Dentsply Sirona Inc.Dentsply Sironamedical equipment and supplieseconomic sanction violation2017$1,220,400
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004$5,500
Deutsche Bank A.G.Deutsche Bankfinancial serviceseconomic sanction violation2003$5,500
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2013$19,800
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020$583,100
Dewey Ballantine LLP economic sanction violation2003$13,750
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004$28,073
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005$25,000
Disarm Education Fund economic sanction violation2003$13,750
Discover Financial ServicesDiscover Financial Servicesfinancial serviceseconomic sanction violation2010$8,720
Diversified Business Communications economic sanction violation2007$5,500
DnB Nor Bank economic sanction violation2004$7,855
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. economic sanction violation2004$25,000
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003$20,000
Downey Savings and Loan economic sanction violation2006$44,898
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.