| IEPS Electronic, Inc | | | economic sanction violation | 2004 | $100,000 |
| Imperial Bank | | | economic sanction violation | 2004 | $29,000 |
| Industria Compozioni Stampate SpA | | | economic sanction violation | 2004 | $30,248 |
| Innostar Inc. | | | economic sanction violation | 2004 | $10,500 |
| International Commercial Bank of China | | | economic sanction violation | 2004 | $5,988 |
| International Music Network | | | economic sanction violation | 2004 | $92,093 |
| Irridelco International Corp. | | | economic sanction violation | 2004 | $68,750 |
| Lee Bank | | | economic sanction violation | 2004 | $16,500 |
| Montgomery Watson Harza Engineering Co | | | economic sanction violation | 2004 | $16,627 |
| P.J. Caputo Shipping, Inc | | | economic sanction violation | 2004 | $5,500 |
| Pace University | | | economic sanction violation | 2004 | $5,600 |
| Parts Now! LLC | | | economic sanction violation | 2004 | $9,000 |
| Rich Worldwide Travel | | | economic sanction violation | 2004 | $5,600 |
| Ryan International Airlines, Inc. | | | economic sanction violation | 2004 | $33,214 |
| SDV (USA), Inc. | | | economic sanction violation | 2004 | $5,143 |
| SeaMates International, Inc. | | | economic sanction violation | 2004 | $5,500 |
| Sempra Metal Ltd. | | | economic sanction violation | 2004 | $64,000 |
| Shinnecock Smoke Shop | | | economic sanction violation | 2004 | $6,500 |
| Silicon Semiconductor | | | economic sanction violation | 2004 | $5,000 |
| Stanford Research Systems | | | economic sanction violation | 2004 | $5,500 |
| Teamwork Telecom, Inc. | | | economic sanction violation | 2004 | $6,041 |
| Trade Arbed, Inc | | | economic sanction violation | 2004 | $5,500 |
| Travel Dynamics, Inc. | | | economic sanction violation | 2004 | $5,535 |
| Trinity Industries de Mexico, S.A. de C.V. | | | economic sanction violation | 2004 | $55,000 |
| World-Wide Sires Inc. | | | economic sanction violation | 2004 | $5,500 |
| A. Kazemi & Co., Inc. | | | economic sanction violation | 2003 | $8,262 |
| Alpha Industries, Inc | | | economic sanction violation | 2003 | $7,500 |
| Axon Corporation | | | economic sanction violation | 2003 | $45,000 |
| Banco Bradesco S.A | | | economic sanction violation | 2003 | $9,000 |
| Bancomer S.A. | | | economic sanction violation | 2003 | $5,000 |
| Bank Polska Kasa Opieki SA/Bank Pekao SA | | | economic sanction violation | 2003 | $9,725 |
| Bank United | | | economic sanction violation | 2003 | $5,842 |
| Barwill Agencies (N.A.), Inc | | | economic sanction violation | 2003 | $8,250 |
| Bio Check Cor | | | economic sanction violation | 2003 | $32,000 |
| Brastrade Brazilian Trading Co., Inc. | | | economic sanction violation | 2003 | $6,600 |
| BRI Inc./Bellwether Resources International, Inc | | | economic sanction violation | 2003 | $16,601 |
| Carrier Access Corp. | | | economic sanction violation | 2003 | $13,000 |
| Charmilles Techonologies Manufacturing Corporation | | | economic sanction violation | 2003 | $5,000 |
| Coastal Oceanographics, Inc | | | economic sanction violation | 2003 | $56,750 |
| Cuba Paquetes | | | economic sanction violation | 2003 | $5,361 |
| Dewey Ballantine LLP | | | economic sanction violation | 2003 | $13,750 |
| Disarm Education Fund | | | economic sanction violation | 2003 | $13,750 |
| E.H. Wachs Company, Inc. | | | economic sanction violation | 2003 | $85,000 |
| Felins USA Inc | | | economic sanction violation | 2003 | $5,500 |
| First Security Bank, Utah | | | economic sanction violation | 2003 | $63,200 |
| Fleet Bank | | | economic sanction violation | 2003 | $41,050 |
| Hanjin Shipping Co., Ltd. | | | economic sanction violation | 2003 | $39,160 |
| Harris Bank International | | | economic sanction violation | 2003 | $11,000 |
| Hercules Canada | | | economic sanction violation | 2003 | $45,000 |
| IGI, Inc | | | economic sanction violation | 2003 | $225,000 |
| InterAudi Bank | | | economic sanction violation | 2003 | $13,750 |
| Intrust Bank | | | economic sanction violation | 2003 | $8,000 |
| Javad Position Systems | | | economic sanction violation | 2003 | $12,000 |
| Key-Bell Corporation | | | economic sanction violation | 2003 | $5,697 |
| Linker Equipment Corporation | | | economic sanction violation | 2003 | $22,000 |
| MashreqBank | | | economic sanction violation | 2003 | $5,500 |
| New York Yankees | | | economic sanction violation | 2003 | $75,000 |
| Playboy Enterprises, Inc | | | economic sanction violation | 2003 | $27,500 |
| Polsteam USA, Inc. | | | economic sanction violation | 2003 | $5,500 |
| Royal Crown Co. | | | economic sanction violation | 2003 | $38,200 |
| Ruffin Company | | | economic sanction violation | 2003 | $42,964 |
| Safra National Bank | | | economic sanction violation | 2003 | $5,380 |
| Sanwa Bank | | | economic sanction violation | 2003 | $72,220 |
| SG Global S.A. and United Marine Ltd. | | | economic sanction violation | 2003 | $6,200 |
| State Bank of India | | | economic sanction violation | 2003 | $5,500 |
| Stolt-Nielson Transportation Group | | | economic sanction violation | 2003 | $95,000 |
| Transpo Electronics, Inc. | | | economic sanction violation | 2003 | $15,500 |
| Triangle Wholesale | | | economic sanction violation | 2003 | $11,000 |
| U.S. Volleyball Association | | | economic sanction violation | 2003 | $10,000 |
| United Marine Ltd. and SG Global S.A | | | economic sanction violation | 2003 | $6,200 |
| Universal Services | | | economic sanction violation | 2003 | $11,000 |
| Uptown National Bank of Chicago | | | economic sanction violation | 2003 | $5,500 |
| Vee-Marine Int'l Corp. | | | economic sanction violation | 2003 | $24,750 |
| Voices in the Wilderness | | | economic sanction violation | 2003 | $20,000 |
| Waterfront Beer and Wine, Inc | | | economic sanction violation | 2003 | $12,440 |
| World Auto Parts | | | economic sanction violation | 2003 | $5,500 |
| World Courier Management, Inc. | | | economic sanction violation | 2003 | $18,000 |
| Zim American Israeli Shipping Co., Inc | | | economic sanction violation | 2003 | $250,000 |
| PanAmerican Seed Company | | | economic sanction violation | 2016 | $4,320,000 |
| World Class Technology Corporation | | | economic sanction violation | 2016 | $43,200 |
| Alliance for Responsible Cuba Policy Foundation | | | economic sanction violation | 2017 | $10,000 |
| Aban Offshore Limited | | | economic sanction violation | 2017 | $17,500 |
| United Medical Instruments Inc. | | | export control violation | 2017 | $515,400 |
| COSL Singapore Ltd | | | economic sanction violation | 2017 | $415,350 |
| Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) | | | economic sanction violation | 2017 | $518,063 |
| IPSA International Services, Inc. | | | economic sanction violation | 2017 | $259,200 |
| CSE Global Limited and CSE Trans Tel Pte. Ltd. | | | economic sanction violation | 2017 | $12,027,066 |
| White Birch USA | | | economic sanction violation | 2017 | $372,465 |
| Richemont North America Inc. dba Cartier | | | economic sanction violation | 2017 | $334,800 |
| WATG Holdings, Inc. | | | economic sanction violation | 2016 | $140,400 |
| Gil Tours Travel, Inc. | | | economic sanction violation | 2015 | $43,875 |
| Production Products, Inc. | | | economic sanction violation | 2015 | $78,750 |
| Blue Robin, Inc. | | | economic sanction violation | 2015 | $82,260 |
| Great Plains Stainless Co. | | | economic sanction violation | 2015 | $214,000 |
| John Bean Technologies Corporation | | | economic sanction violation | 2015 | $391,950 |
| National Bank of Pakistan, New York | | | economic sanction violation | 2015 | $28,800 |
| Life for Relief and Development | | | economic sanction violation | 2015 | $780,000 |
| Epsilon Electronics, Inc. | | | economic sanction violation | 2018 | $1,500,000 |
| ZAG IP, LLC | | | economic sanction violation | 2019 | $506,250 |
| AppliChem GmbH | | | economic sanction violation | 2019 | $5,512,564 |
| Kollmorgen Corporation | | | economic sanction violation | 2019 | $13,381 |
