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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
United National Bank economic sanction violation2005$11,000
United Nations Federal Credit Union economic sanction violation2010$500,000
United Radio, Inc. d/b/a BlueStar economic sanction violation2008$67,574
Universal Services economic sanction violation2003$11,000
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003$5,750
Uphold HQ Inc. economic sanction violation2023$72,230
Uptown National Bank of Chicago economic sanction violation2003$5,500
Varco International, Inc.NOV Inc.oilfield services and supplieseconomic sanction violation2003$7,428
Varel Holdings, Inc economic sanction violation2009$110,000
Varian, Inc.Agilent Technologiesmiscellaneous manufacturingeconomic sanction violation2007$114,958
Vee-Marine Int'l Corp. economic sanction violation2003$24,750
Vesper Corp. economic sanction violation2007$23,800
Voices in the Wilderness economic sanction violation2003$20,000
Volvo Construction Equipment North America, Inc.Volvomotor vehicleseconomic sanction violation2009$33,000
Vonberg Valve, Inc. economic sanction violation2009$11,049
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005$5,500
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004$11,000
Wal-Mart Stores, Inc.Walmartretailingeconomic sanction violation2003$50,000
Waterfront Beer and Wine, Inc economic sanction violation2003$12,440
WATG Holdings, Inc. economic sanction violation2016$140,400
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023$30,000,000
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005$42,833
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2003$5,500
Wells Fargo Bank, N.AWells Fargofinancial serviceseconomic sanction violation2010$67,500
Wells Fargo Bank, N.A.Wells Fargofinancial serviceseconomic sanction violation2013$23,937
Western Union Financial Services, Inc.Western Unionfinancial serviceseconomic sanction violation2019$401,697
White Birch USA economic sanction violation2017$372,465
Whitford Worldwide Company, LLC economic sanction violation2020$824,314
Willbros USA, Inc.Primoris Servicesconstruction and engineeringeconomic sanction violation2009$6,600
Wilson Tool International, Inc. economic sanction violation2011$15,000
World Auto Parts economic sanction violation2003$5,500
World Class Technology Corporation economic sanction violation2016$43,200
World Courier Management, Inc. economic sanction violation2003$18,000
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013$39,501
World-Wide Sires Inc. economic sanction violation2004$5,500
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004$5,207
Yantai Jereh Oilfield Services Group Co., Ltd., economic sanction violation2018$2,774,972
Yokozuna Pearls & Gems, Inc. economic sanction violation2010$25,000
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008$669,507
ZAG IP, LLC economic sanction violation2019$506,250
Zeromax LLC economic sanction violation2007$481,983
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017$100,871,266
Zim American Israeli Shipping Co., IncZim Integrated Shipping Services Ltd.freight and logisticseconomic sanction violation2003$250,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007$82,850
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018$7,772,102
Zulutrade, Inc. economic sanction violation2014$200,000
Zurigo Trading, Inc. economic sanction violation2011$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.