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
Irridelco International Corp. economic sanction violation2004$68,750
IXTLAN Corporation economic sanction violation2006$6,322
J. D'Addario & Company, Inc. economic sanction violation2005$5,385
Javad Position Systems economic sanction violation2003$12,000
John Bean Technologies Corporation economic sanction violation2015$391,950
Joint-Stock Commercial Bank (Bank of Moscow) economic sanction violation2014$9,492,525
JP Morgan ChaseJPMorgan Chasefinancial serviceseconomic sanction violation2004$26,980
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$17,303
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$73,281
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$9,748
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$18,094
JPMorgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2011$88,300,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial serviceseconomic sanction violation2018$5,263,171
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008$200,000
Key-Bell Corporation economic sanction violation2003$5,697
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020$473,157
KLM CargoAir France-KLMairlineseconomic sanction violation2010$5,336
KMT Group AB economic sanction violation2013$125,000
Knight Industries and Associates, Inc. economic sanction violation2008$17,469
Koch Foods, L.L.C.Koch Foodsfood productseconomic sanction violation2006$43,947
Kollmorgen Corporation economic sanction violation2019$13,381
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005$18,957
La Salle Bank Midwest, N.A. economic sanction violation2008$5,500
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009$20,950
Lanier Marine Liquidators economic sanction violation2011$13,500
LD Telecommunications, Inc. economic sanction violation2010$21,671
Lee Bank economic sanction violation2004$16,500
Liberty International Holdings Inc. economic sanction violation2009$35,211
Life for Relief and Development economic sanction violation2015$780,000
Linker Equipment Corporation economic sanction violation2003$22,000
LogicaCMG Inc. economic sanction violation2007$220,000
Lubrizol CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2006$5,500
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
Lunar Corporation economic sanction violation2005$51,700
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003$40,000
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010$3,088,400
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004$5,500
Magic USA Tours, Inc. economic sanction violation2008$5,250
Mahdavi's A&A Rug Company economic sanction violation2008$9,240
Maritech Commercial Inc. economic sanction violation2013$20,800
Martinair Holland N.V. dba Martinair USA economic sanction violation2005$6,300
MashreqBank economic sanction violation2003$5,500
McGriff, Seibels & Williams of Texas, Inc.Truist Financialfinancial serviceseconomic sanction violation2011$122,408
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004$12,500
Mellon Bank N.A.Bank of New York Mellonfinancial serviceseconomic sanction violation2004$10,400
Merrill Lynch, Pierce, Fenner & Smith, IncBank of Americafinancial serviceseconomic sanction violation2004$22,904
Metropolitan Life Insurance CompanyMetLifefinancial serviceseconomic sanction violation2011$22,500
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$2,980,265
MID-SHIP Group LLC economic sanction violation2019$871,837
Minxia Non-Ferrous Metals, Inc. economic sanction violation2008$1,198,000
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021$34,328
Montgomery Watson Harza Engineering Co economic sanction violation2004$16,627
Murad, LLC economic sanction violation2023$3,508,286
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008$16,250
Nasdaq, Inc.Nasdaq Inc.financial serviceseconomic sanction violation2023$4,040,923
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007$100,000
National Bank of Abu Dhabi economic sanction violation2012$855,000
National Bank of Pakistan, New York economic sanction violation2015$28,800
National City BankPNC Financial Servicesfinancial serviceseconomic sanction violation2003$5,500
National Commercial Bank economic sanction violation2020$653,347
National Marine Consultants, Inc. economic sanction violation2009$42,075
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and supplieseconomic sanction violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,976,028
Natoli Engineering Company, Inc. economic sanction violation2012$52,920
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015$271,815
Network Hardware Resale LLC economic sanction violation2014$64,758
New York Yankees economic sanction violation2003$75,000
Newmont CorporationNewmont Corporationmining and mineralseconomic sanction violation2022$141,442
NewTek, Inc. economic sanction violation2021$189,483
Nordgas, S.r.l. economic sanction violation2021$950,000
Northern Trust, IBCNorthern Trustfinancial serviceseconomic sanction violation2003$18,027
Norton Lilly International economic sanction violation2011$18,750
Nozzle Manufacturing Company economic sanction violation2005$10,000
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. economic sanction violation2005$42,196
Offshore Marine Laboratories economic sanction violation2013$97,695
Online Micro LLC economic sanction violation2012$1,054,388
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009$276,250
P.J. Caputo Shipping, Inc economic sanction violation2004$5,500
PACCAR Inc.Paccarmotor vehicleseconomic sanction violation2019$1,709,325
Pace University economic sanction violation2004$5,600
PanAmerican Seed Company economic sanction violation2016$4,320,000
Park Strategies, LLC economic sanction violation2020$12,150
Parkdale Mills, Inc. economic sanction violation2007$8,250
Parts Now! LLC economic sanction violation2004$9,000
Payoneer Inc. economic sanction violation2021$1,400,301
PayPal Inc.PayPal Holdingsfinancial serviceseconomic sanction violation2015$7,658,300
Payward, Inc. d/b/a Kraken economic sanction violation2022$362,158
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005$21,776
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009$128,750
Pinnacle Aircraft Parts, Inc. economic sanction violation2010$225,000
Playboy Enterprises, Inc economic sanction violation2003$27,500
PNC BankPNC Financial Servicesfinancial serviceseconomic sanction violation2005$8,200
Poloniex, LLC economic sanction violation2023$7,591,630
Polsteam USA, Inc. economic sanction violation2003$5,500
Premier Agency Inc. economic sanction violation2008$7,500
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008$12,250
Primavera Systems, Inc. economic sanction violation2007$13,430
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023$466,200
Procesadora Campofresco, Inc., economic sanction violation2014$27,000
Production Products, Inc. economic sanction violation2015$78,750
PSL Energy Services economic sanction violation2007$164,006
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.