Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Downey Savings and Loan economic sanction violation2006$44,898
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. economic sanction violation2009$9,444,744
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006$171,305
DuPont Pharmaceuticals CompanyBristol-Myers Squibbpharmaceuticalseconomic sanction violation2004$6,600
E.H. Wachs Company, Inc. economic sanction violation2003$85,000
e.l.f. Cosmetics, Inc. economic sanction violation2019$996,080
Eagle Shipping International (USA) LLC economic sanction violation2020$1,125,000
Ebara International Corp.Ebaraindustrial equipmenteconomic sanction violation2004$44,000
EFG International AG economic sanction violation2024$3,740,442
EGL, Inc. economic sanction violation2013$139,650
Ellman International, Inc. economic sanction violation2013$191,700
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007$8,250
Emigrant Bank economic sanction violation2023$31,867
Endocardial Solutions, Inc economic sanction violation2005$6,000
Engineering Dynamics Inc. economic sanction violation2008$132,791
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008$6,562
EPMedsystems, Inc. economic sanction violation2007$33,000
Epsilon Electronics, Inc. economic sanction violation2018$1,500,000
Ericsson, Inc. and Ericsson ABEricssontelecommunicationseconomic sanction violation2018$145,893
ESCO Corporation economic sanction violation2014$2,057,540
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003$39,050
Essentra FZE Company Limited economic sanction violation2020(*)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
Essie Cosmetics Ltd. economic sanction violation2012$450,000
Exel Global Logistics, Inc. economic sanction violation2006$6,226
ExpediaExpedia Groupmiscellaneous serviceseconomic sanction violation2019$325,406
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017$2,000,000
Exxon Mobil CorpExxon Mobiloil and gaseconomic sanction violation2003$50,000
Fairfield Chemical Carriers Inc. economic sanction violation2007$37,500
Felins USA Inc economic sanction violation2003$5,500
Fidelity Brokerage Services, Inc. dba Fidelity InvestmentsFidelity Investmentsfinancial serviceseconomic sanction violation2005$63,853
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008$12,260
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic economic sanction violation2013$750,000
First Bank of Romania economic sanction violation2021$862,318
First Data Resources, LLCFiservbusiness serviceseconomic sanction violation2015$23,336
First Incentive Travel, Inc. economic sanction violation2009$8,250
First National Bank economic sanction violation2004$19,200
First Security Bank, Utah economic sanction violation2003$63,200
First Union BankWells Fargofinancial serviceseconomic sanction violation2004$18,740
Fleet Bank economic sanction violation2003$41,050
Flowserve CorporationFlowserveindustrial equipmenteconomic sanction violation2011$502,408
Foothills Property Inc. economic sanction violation2004$8,250
Fort Dodge Animal HealthZoetispharmaceuticalseconomic sanction violation2004$26,956
FRP Services & Co. (America), Inc. economic sanction violation2008$12,500
Fugro Seafloor Surveys, Inc economic sanction violation2005$38,035
GAC Bunker Fuels (USA) LLC economic sanction violation2014$157,500
Garlock Sealing Tech, LLCEnPro Industriesmiscellaneous manufacturingeconomic sanction violation2010$16,875
GasTech Engineering Corp. economic sanction violation2006$33,000
Gate Gourmet, Inc. economic sanction violation2008$581,901
GEICO General Insurance CompanyBerkshire Hathawaydiversifiedeconomic sanction violation2010$11,000
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019$2,718,581
General Reinsurance CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2011$59,130
Generali Global Assistance, Inc. economic sanction violation2020$5,864,860
Genesis Asset Managers, LLP economic sanction violation2012$112,500
Gil Tours Travel, Inc. economic sanction violation2015$43,875
Godfrey Phillips India Limited economic sanction violation2023$332,500
Golden Escrow, Inc. economic sanction violation2009$11,000
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) economic sanction violation2012$402,000
Great Plains Stainless Co. economic sanction violation2015$214,000
Great Westem Malting Co. economic sanction violation2012$1,347,750
Guaranty Bank economic sanction violation2004$5,000
Guidant CorporationBoston Scientific Corp.medical equipment and supplieseconomic sanction violation2007$277,017
Guy Carpenter & Company, IncMarsh & McLennanfinancial serviceseconomic sanction violation2003$50,000
Hakan Agro Commodities Trading Co. economic sanction violation2004$61,526
Halliburton Atlantic LimitedHalliburtonoilfield services and supplieseconomic sanction violation2016$304,706
Hanjin Shipping Co., Ltd. economic sanction violation2003$39,160
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004$7,000
Harris Bank International economic sanction violation2003$11,000
Haverly Systems, Inc. economic sanction violation2019$75,375
HCC Insurance Holdings, Inc. economic sanction violation2011$38,448
Hercules Canada economic sanction violation2003$45,000
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010$735,407
Hotelbeds USA, Inc. economic sanction violation2019$222,705
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$8,375
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$11,000
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013$32,400
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012$375,000,000
HyperBranch Medical Technology Inc. economic sanction violation2016$107,691
Iberia Airlines economic sanction violation2004$8,200
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004$5,500
IEPS Electronic, Inc economic sanction violation2004$100,000
IGI, Inc economic sanction violation2003$225,000
Imperial Bank economic sanction violation2004$29,000
Indam International, Inc. economic sanction violation2014$44,850
IndeCorp Corporation economic sanction violation2005$14,520
Industria Compozioni Stampate SpA economic sanction violation2004$30,248
Industrial Maritime Carriers Worldwide, L.L.C. economic sanction violation2010$72,072
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $619,000,000
Ingersoll-Rand Co.Ingersoll Randindustrial equipmenteconomic sanction violation2003$137,500
Innospec Inc.Innospecchemicalseconomic sanction violation2010$2,200,000
Innostar Inc. economic sanction violation2004$10,500
InterAudi Bank economic sanction violation2003$13,750
International Commercial Bank of China economic sanction violation2004$5,988
International Music Network economic sanction violation2004$92,093
International Systems Management, Inc. economic sanction violation2005$15,227
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013$2,949,030
Intrust Bank economic sanction violation2003$8,000
IPSA International Services, Inc. economic sanction violation2017$259,200
Iridex Corporation economic sanction violation2008$7,500
Irridelco International Corp. economic sanction violation2004$68,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.