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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
PSL Energy Services economic sanction violation2007$164,006
PT Bukit Muria Jaya economic sanction violation2021$1,016,000
Red Bull North America, Inc. economic sanction violation2014$89,775
Rich Worldwide Travel economic sanction violation2004$5,600
Richemont North America Inc. dba Cartier economic sanction violation2017$334,800
Richland Trace Homeowners Association, Inc. economic sanction violation2012$9,000
Rieke Italia economic sanction violation2005$5,692
Robbins Instruments, Inc. economic sanction violation2011$37,070
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013$33,000,000
Royal Crown Co. economic sanction violation2003$38,200
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004$7,811
Ruffin Company economic sanction violation2003$42,964
Ryan International Airlines, Inc. economic sanction violation2004$33,214
S&P Global, Inc.S&P Globalinformation technologyeconomic sanction violation2022$78,750
Safra National Bank economic sanction violation2003$5,380
Samsung International, IncSamsungdiversifiedeconomic sanction violation2003$11,000
SAN Corporation economic sanction violation2013$22,500
Sandhill Scientific, Inc. economic sanction violation2012$126,000
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004$20,000
Sanwa Bank economic sanction violation2003$72,220
SAP SESAPinformation technologyeconomic sanction violation2021$2,132,174
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015$232,708,356
Schlumberger Rod Lift, Inc.KPS Capital Partnersprivate equity (including portfolio companies)economic sanction violation2021$160,000
SDV (USA), Inc. economic sanction violation2004$5,143
Sea Bridge Projects, Inc. economic sanction violation2005$6,050
Sea Tel Inc. economic sanction violation2014$85,113
Seabury & Smith Inc.Marsh & McLennanfinancial serviceseconomic sanction violation2005$46,341
SeaMates International, Inc. economic sanction violation2004$5,500
Sempra Metal Ltd. economic sanction violation2004$64,000
SG Global S.A. and United Marine Ltd. economic sanction violation2003$6,200
Shinnecock Smoke Shop economic sanction violation2004$6,500
Silicon Semiconductor economic sanction violation2004$5,000
SK Global America, Inc. economic sanction violation2005$22,000
SKE Midwestern, Inc. economic sanction violation2007$20,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$11,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011$111,259
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$53,966,916
Societe Internationale de Telecommunications Aeronautiques SCR economic sanction violation2020$7,829,640
Sogda Limited, Inc. economic sanction violation2012$128,250
Sojitz (Hong Kong) Limited economic sanction violation2022$5,228,298
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008$100,000
Standard Chartered BankStandard Charteredfinancial 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. $132,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033
Stanford Research Systems economic sanction violation2004$5,500
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingeconomic sanction violation2019$1,869,144
Stanley Drilling Equipment & Supply, Inc. economic sanction violation2013$84,240
State Bank of India economic sanction violation2003$5,500
State Street Bank & Trust CoState Street Corp.financial serviceseconomic sanction violation2003$22,000
Stena Bulk LLCStena Spherefreight and logisticseconomic sanction violation2009$426,486
Stolt-Nielsen Transportation Group economic sanction violation2005$16,500
Stolt-Nielson Transportation Group economic sanction violation2003$95,000
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010$229,380
Sunrise Technologies and Trading Corporation economic sanction violation2011$1,661,672
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$40,423
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$30,800
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
Suretrade, Inc. economic sanction violation2007$7,277
Swedbank Latvia AS economic sanction violation2023$3,430,900
Tango Card, Inc. economic sanction violation2022$116,048
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021$115,005
Teamwork Telecom, Inc. economic sanction violation2004$6,041
Teledyne Technologies, Inc.Teledyne Technologiesmiscellaneous manufacturingeconomic sanction violation2012$30,385
Terex CorporationTerexheavy equipmenteconomic sanction violation2005$7,000
The Chinese American Bank economic sanction violation2006$7,370
The Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2005$5,844
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006$136,500
The Four Oaks Foundation, Inc. economic sanction violation2005$7,500
The U.S./Cuba Labor Exchange economic sanction violation2006$13,950
Thermon Manufacturing CompanyThermon Group Holdingsindustrial equipmenteconomic sanction violation2009$14,613
Tofasco of America, Inc. economic sanction violation2014$21,375
Toll Holdings Limited economic sanction violation2022$6,131,855
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017$516,105
Toyota Motor Credit CorporationToyotamotor vehicleseconomic sanction violation2013$23,400
Trade Arbed, Inc economic sanction violation2004$5,500
Trans Pacific National Bank economic sanction violation2011$12,500
Transpo Electronics, Inc. economic sanction violation2003$15,500
Travel Dynamics, Inc. economic sanction violation2004$5,535
Travelocity.comExpedia Groupmiscellaneous serviceseconomic sanction violation2007$182,750
Triangle Wholesale economic sanction violation2003$11,000
Trine Labeling Systems Inc. economic sanction violation2005$16,498
Trinity Industries de Mexico, S.A. de C.V. economic sanction violation2004$55,000
Tung Tai Group economic sanction violation2013$43,875
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007$450,905
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004$30,100
U.S. Volleyball Association economic sanction violation2003$10,000
Ubiquiti Networks, Inc. economic sanction violation2014$504,225
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$14,750
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$5,000
UBS AGUBSfinancial serviceseconomic sanction violation2015$1,700,100
UniControl, Inc. economic sanction violation2021$216,464
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340
UniCredit S.p.A.UniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$14,913
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$12,000
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005$5,500
Union de Banques Arabes et Francaises economic sanction violation2021$8,572,500
United Marine Ltd. and SG Global S.A economic sanction violation2003$6,200
United Medical Instruments Inc. export control violation2017$515,400
United National Bank economic sanction violation2005$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.