Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Office of Foreign Assets Control
Penalty Total since 2000: $2,029,136,907
Number of Records: 547
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)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Poloniex, LLC economic sanction violation2023$7,591,630
Swedbank Latvia AS economic sanction violation2023$3,430,900
Construction Specialties Inc. economic sanction violation2023$660,954
Emigrant Bank economic sanction violation2023$31,867
DaVinci Payments economic sanction violation2023$206,213
CoinList Markets LLC economic sanction violation2023$1,207,830
AAR International Inc.AAR Corp.aerospace and military contractingeconomic sanction violation2003$9,400
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005$13,750
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003$20,000
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008$100,000
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004$30,100
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003$47,250
KLM CargoAir France-KLMairlineseconomic sanction violation2010$5,336
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008$669,507
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020$473,157
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006$136,500
First Data Resources, LLCFiservbusiness serviceseconomic sanction violation2015$23,336
Innospec Inc.Innospecchemicalseconomic sanction violation2010$2,200,000
BASF Corp.BASFchemicalseconomic sanction violation2004$60,500
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018$7,772,102
Willbros USA, Inc.Primoris Servicesconstruction and engineeringeconomic sanction violation2009$6,600
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009$128,750
Datex-Ohmeda, Inc.General Electricdiversifiedeconomic sanction violation2007$66,547
Lubrizol CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2006$5,500
Samsung International, IncSamsungdiversifiedeconomic sanction violation2003$11,000
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019$2,718,581
General Reinsurance CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2011$59,130
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010$229,380
GEICO General Insurance CompanyBerkshire Hathawaydiversifiedeconomic sanction violation2010$11,000
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedeconomic sanction violation2020$4,144,651
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019$466,912
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003$39,050
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016$2,485,890
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015$329,593,585
UBS AGUBSfinancial serviceseconomic sanction violation2015$1,700,100
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015$271,815
PayPal Inc.PayPal Holdingsfinancial serviceseconomic sanction violation2015$7,658,300
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014$258,660,796
Bank of America N.A.Bank of Americafinancial serviceseconomic sanction violation2014$16,562,700
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014$152,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013$33,000,000
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
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012$375,000,000
ING Bank N.V.INGfinancial 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. $619,000,000
JPMorgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2011$88,300,000
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009$5,750,000
A.G. Edwards and Sons Inc.Wells Fargofinancial serviceseconomic sanction violation2008$122,358
BankAtlanticTruist Financialfinancial serviceseconomic sanction violation2008$7,500
BB&TTruist Financialfinancial serviceseconomic sanction violation2007$10,000
Citigroup, N. A.Citigroupfinancial serviceseconomic sanction violation2008$16,250
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008$200,000
American Express Travel Related Services Co., Inc.American Expressfinancial serviceseconomic sanction violation2007$16,625
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007$100,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007$11,000
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006$40,000,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005$11,000
Fidelity Brokerage Services, Inc. dba Fidelity InvestmentsFidelity Investmentsfinancial serviceseconomic sanction violation2005$63,853
PNC BankPNC Financial Servicesfinancial serviceseconomic sanction violation2005$8,200
Seabury & Smith Inc.Marsh & McLennanfinancial serviceseconomic sanction violation2005$46,341
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$40,423
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$30,800
The Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2005$5,844
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005$5,500
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005$5,500
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005$42,833
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004$25,847
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2004$18,391
American Express Bank Ltd.American Expressfinancial serviceseconomic sanction violation2004$5,041
American Express CompanyAmerican Expressfinancial serviceseconomic sanction violation2004$5,500
Arab Banking Corp.Arab Banking Corp.financial serviceseconomic sanction violation2004$5,500
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2004$13,573
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004$10,000
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$137,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$34,623
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$27,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$6,682
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004$14,970
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004$7,250
CitibankCitigroupfinancial serviceseconomic sanction violation2004$5,500
Citicorp Vendor Finance LtdCitigroupfinancial serviceseconomic sanction violation2004$7,379
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004$5,500
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004$5,500
First Union BankWells Fargofinancial serviceseconomic sanction violation2004$18,740
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004$7,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$8,375
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
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
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004$7,811
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004$20,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004$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.