Kollmorgen Corporation | | | economic sanction violation | 2019 | $13,381 |
e.l.f. Cosmetics, Inc. | | | economic sanction violation | 2019 | $996,080 |
Yantai Jereh Oilfield Services Group Co., Ltd., | | | economic sanction violation | 2018 | $2,774,972 |
MID-SHIP Group LLC | | | economic sanction violation | 2019 | $871,837 |
Haverly Systems, Inc. | | | economic sanction violation | 2019 | $75,375 |
Acteon Group Ltd. | | | economic sanction violation | 2019 | $227,500 |
Acteon Group Ltd. | | | economic sanction violation | 2019 | $213,866 |
Atradius Trade Credit Insurance, Inc. | | | economic sanction violation | 2019 | $345,315 |
Cubasphere Inc. | | | economic sanction violation | 2019 | $40,320 |
Hotelbeds USA, Inc. | | | economic sanction violation | 2019 | $222,705 |
Apollo Aviation Group, LLC | | | economic sanction violation | 2019 | $210,600 |
British Arab Commercial Bank plc | | | economic sanction violation | 2019 | $4,000,000 |
ESCO Corporation | | | economic sanction violation | 2014 | $2,057,540 |
Indam International, Inc. | | | economic sanction violation | 2014 | $44,850 |
Bupa Insurance Company et al. | | | economic sanction violation | 2014 | $128,704 |
Zulutrade, Inc. | | | economic sanction violation | 2014 | $200,000 |
Procesadora Campofresco, Inc., | | | economic sanction violation | 2014 | $27,000 |
Tofasco of America, Inc. | | | economic sanction violation | 2014 | $21,375 |
Red Bull North America, Inc. | | | economic sanction violation | 2014 | $89,775 |
Network Hardware Resale LLC | | | economic sanction violation | 2014 | $64,758 |
Decolar.com, Inc. | | | economic sanction violation | 2014 | $2,809,800 |
CWT B.V. | | | economic sanction violation | 2014 | $5,990,490 |
Sea Tel Inc. | | | economic sanction violation | 2014 | $85,113 |
GAC Bunker Fuels (USA) LLC | | | economic sanction violation | 2014 | $157,500 |
Ubiquiti Networks, Inc. | | | economic sanction violation | 2014 | $504,225 |
Joint-Stock Commercial Bank (Bank of Moscow) | | | economic sanction violation | 2014 | $9,492,525 |
KMT Group AB | | | economic sanction violation | 2013 | $125,000 |
Alma Investment LLC | | | economic sanction violation | 2013 | $1,500,000 |
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic | | | economic sanction violation | 2013 | $750,000 |
Communications and Power Industries LLC | | | economic sanction violation | 2013 | $346,530 |
Stanley Drilling Equipment & Supply, Inc. | | | economic sanction violation | 2013 | $84,240 |
ATP Tour, Inc. | | | economic sanction violation | 2013 | $48,600 |
American Steamship Owners Mutual Protection and Indemnity Association, Inc. | | | economic sanction violation | 2013 | $348,000 |
SAN Corporation | | | economic sanction violation | 2013 | $22,500 |
Maritech Commercial Inc. | | | economic sanction violation | 2013 | $20,800 |
EGL, Inc. | | | economic sanction violation | 2013 | $139,650 |
Bank of Guam | | | economic sanction violation | 2013 | $27,000 |
Tung Tai Group | | | economic sanction violation | 2013 | $43,875 |
American Optisurgical, Inc. | | | economic sanction violation | 2013 | $404,100 |
Offshore Marine Laboratories | | | economic sanction violation | 2013 | $97,695 |
Dal-Tech Devices, Inc. | | | economic sanction violation | 2013 | $10,000 |
Ellman International, Inc. | | | economic sanction violation | 2013 | $191,700 |
Sogda Limited, Inc. | | | economic sanction violation | 2012 | $128,250 |
Natoli Engineering Company, Inc. | | | economic sanction violation | 2012 | $52,920 |
Brasseler USA | | | economic sanction violation | 2012 | $18,900 |
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) | | | economic sanction violation | 2012 | $402,000 |
Great Westem Malting Co. | | | economic sanction violation | 2012 | $1,347,750 |
National Bank of Abu Dhabi | | | economic sanction violation | 2012 | $855,000 |
Genesis Asset Managers, LLP | | | economic sanction violation | 2012 | $112,500 |
Sandhill Scientific, Inc. | | | economic sanction violation | 2012 | $126,000 |
Essie Cosmetics Ltd. | | | economic sanction violation | 2012 | $450,000 |
Richland Trace Homeowners Association, Inc. | | | economic sanction violation | 2012 | $9,000 |
Lanier Marine Liquidators | | | economic sanction violation | 2011 | $13,500 |
Wilson Tool International, Inc. | | | economic sanction violation | 2011 | $15,000 |
ASF, Inc. | | | economic sanction violation | 2011 | $5,400 |
Zurigo Trading, Inc. | | | economic sanction violation | 2011 | $7,000 |
Norton Lilly International | | | economic sanction violation | 2011 | $18,750 |
HCC Insurance Holdings, Inc. | | | economic sanction violation | 2011 | $38,448 |
Robbins Instruments, Inc. | | | economic sanction violation | 2011 | $37,070 |
Aegis Electronic Group, Inc. | | | economic sanction violation | 2011 | $20,000 |
Trans Pacific National Bank | | | economic sanction violation | 2011 | $12,500 |
Aon International Energy, Inc. | | | economic sanction violation | 2011 | $36,000 |
Pinnacle Aircraft Parts, Inc. | | | economic sanction violation | 2010 | $225,000 |
Yokozuna Pearls & Gems, Inc. | | | economic sanction violation | 2010 | $25,000 |
Banco Colpatria, S.A. | | | economic sanction violation | 2010 | $91,849 |
Custom Polymers, Inc. | | | economic sanction violation | 2010 | $57,800 |
United Nations Federal Credit Union | | | economic sanction violation | 2010 | $500,000 |
LD Telecommunications, Inc. | | | economic sanction violation | 2010 | $21,671 |
Industrial Maritime Carriers Worldwide, L.L.C. | | | economic sanction violation | 2010 | $72,072 |
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. | | | economic sanction violation | 2009 | $9,444,744 |
Minxia Non-Ferrous Metals, Inc. | | | economic sanction violation | 2008 | $1,198,000 |
Societe Internationale de Telecommunications Aeronautiques SCR | | | economic sanction violation | 2020 | $7,829,640 |
Eagle Shipping International (USA) LLC | | | economic sanction violation | 2020 | $1,125,000 |
Park Strategies, LLC | | | economic sanction violation | 2020 | $12,150 |
BIOMIN America, Inc. | | | economic sanction violation | 2020 | $257,862 |
Whitford Worldwide Company, LLC | | | economic sanction violation | 2020 | $824,314 |
Essentra FZE Company Limited | | | economic sanction violation | 2020 | (*)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 |
Generali Global Assistance, Inc. | | | economic sanction violation | 2020 | $5,864,860 |
UniControl, Inc. | | | economic sanction violation | 2021 | $216,464 |
BitPay, Inc. | | | economic sanction violation | 2021 | $507,375 |
PT Bukit Muria Jaya | | | economic sanction violation | 2021 | $1,016,000 |
Union de Banques Arabes et Francaises | | | economic sanction violation | 2021 | $8,572,500 |
BitGo, Inc | | | economic sanction violation | 2020 | $98,830 |
National Commercial Bank | | | economic sanction violation | 2020 | $653,347 |
Alliance Steel, Inc. | | | economic sanction violation | 2021 | $435,003 |
Nordgas, S.r.l. | | | economic sanction violation | 2021 | $950,000 |
NewTek, Inc. | | | economic sanction violation | 2021 | $189,483 |
First Bank of Romania | | | economic sanction violation | 2021 | $862,318 |
Payoneer Inc. | | | economic sanction violation | 2021 | $1,400,301 |
Sojitz (Hong Kong) Limited | | | economic sanction violation | 2022 | $5,228,298 |
Toll Holdings Limited | | | economic sanction violation | 2022 | $6,131,855 |
Chisu International Corporation | | | economic sanction violation | 2022 | $45,908 |
Bittrex, Inc. | | | economic sanction violation | 2022 | $24,280,829 |
Tango Card, Inc. | | | economic sanction violation | 2022 | $116,048 |
CFM Indosuez Wealth | | | economic sanction violation | 2022 | $401,039 |
CA Indosuez Switzerland S.A. | | | economic sanction violation | 2022 | $720,258 |
Payward, Inc. d/b/a Kraken | | | economic sanction violation | 2022 | $362,158 |
Godfrey Phillips India Limited | | | economic sanction violation | 2023 | $332,500 |
Uphold HQ Inc. | | | economic sanction violation | 2023 | $72,230 |
Murad, LLC | | | economic sanction violation | 2023 | $3,508,286 |
Poloniex, LLC | | | economic sanction violation | 2023 | $7,591,630 |