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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.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013$39,501
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006$171,305
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023$5,348,685
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005$21,776
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017$100,871,266
Ericsson, Inc. and Ericsson ABEricssontelecommunicationseconomic sanction violation2018$145,893
Comtech Telecommunications Corp.Comtech Telecommunicationstelecommunicationseconomic sanction violation2020$894,111
Aetna Life Insurance CompanyCVS Healthretailingeconomic sanction violation2008$5,210
Wal-Mart Stores, Inc.Walmartretailingeconomic sanction violation2003$50,000
Amazon.com, Inc.Amazon.comretailingeconomic sanction violation2020$134,523
Cobham Holdings, IncAdvent Internationalprivate equity (including portfolio companies)economic sanction violation2018$87,507
Barracuda Networks, Inc.KKR & Co.private equity (including portfolio companies)economic sanction violation2015$38,930
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021$34,328
Schlumberger Rod Lift, Inc.KPS Capital Partnersprivate equity (including portfolio companies)economic sanction violation2021$160,000
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007$8,250
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004$168,500
DuPont Pharmaceuticals CompanyBristol-Myers Squibbpharmaceuticalseconomic sanction violation2004$6,600
Fort Dodge Animal HealthZoetispharmaceuticalseconomic sanction violation2004$26,956
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004$5,500
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015$232,708,356
Halliburton Atlantic LimitedHalliburtonoilfield services and supplieseconomic sanction violation2016$304,706
Bently Nevada CorporationBaker Hughesoilfield services and supplieseconomic sanction violation2003$8,250
Varco International, Inc.NOV Inc.oilfield services and supplieseconomic sanction violation2003$7,428
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and supplieseconomic sanction violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,976,028
Ameron International CorporationNOV Inc.oilfield services and supplieseconomic sanction violation2013$434,700
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021$1,423,766
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008$6,562
Chevron CorporationChevronoil and gaseconomic sanction violation2007$2,000,000
Conoco Middle East Ltd.ConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Conoco, IncConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Chevron/TexacoChevronoil and gaseconomic sanction violation2003$14,071
Exxon Mobil CorpExxon Mobiloil and gaseconomic sanction violation2003$50,000
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017$2,000,000
Volvo Construction Equipment North America, Inc.Volvomotor vehicleseconomic sanction violation2009$33,000
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004$32,500
American Honda Finance CorporationHondamotor vehicleseconomic sanction violation2017$87,255
PACCAR Inc.Paccarmotor vehicleseconomic sanction violation2019$1,709,325
Toyota Motor Credit CorporationToyotamotor vehicleseconomic sanction violation2013$23,400
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008$12,250
Travelocity.comExpedia Groupmiscellaneous serviceseconomic sanction violation2007$182,750
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004$5,207
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003$5,750
ExpediaExpedia Groupmiscellaneous serviceseconomic sanction violation2019$325,406
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022$91,172
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008$16,250
Varian, Inc.Agilent Technologiesmiscellaneous manufacturingeconomic sanction violation2007$114,958
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingeconomic sanction violation2019$1,869,144
Teledyne Technologies, Inc.Teledyne Technologiesmiscellaneous manufacturingeconomic sanction violation2012$30,385
Garlock Sealing Tech, LLCEnPro Industriesmiscellaneous manufacturingeconomic sanction violation2010$16,875
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010$125,000
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023$9,618,477
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009$276,250
Newmont CorporationNewmont Corporationmining and mineralseconomic sanction violation2022$141,442
Atlas Tube, Inc.Zekelman Industriesmetalseconomic sanction violation2004$126,500
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016$7,617,150
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007$82,850
Guidant CorporationBoston Scientific Corp.medical equipment and supplieseconomic sanction violation2007$277,017
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004$12,500
Dentsply Sirona Inc.Dentsply Sironamedical equipment and supplieseconomic sanction violation2017$1,220,400
Cable News Network, Inc.Warner Bros. Discovery Inc.mediaeconomic sanction violation2004$7,500
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008$12,260
SAP SESAPinformation technologyeconomic sanction violation2021$2,132,174
S&P Global, Inc.S&P Globalinformation technologyeconomic sanction violation2022$78,750
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$2,980,265
Thermon Manufacturing CompanyThermon Group Holdingsindustrial equipmenteconomic sanction violation2009$14,613
Buehler Ltd.Illinois Tool Worksindustrial equipmenteconomic sanction violation2008$20,000
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007$450,905
Ebara International Corp.Ebaraindustrial equipmenteconomic sanction violation2004$44,000
Cooper Industries, IncEatonindustrial equipmenteconomic sanction violation2003$13,658
Ingersoll-Rand Co.Ingersoll Randindustrial equipmenteconomic sanction violation2003$137,500
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
Flowserve CorporationFlowserveindustrial equipmenteconomic sanction violation2011$502,408
Alfa Laval Inc.Alfa Lavalindustrial equipmenteconomic sanction violation2021$16,875
Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmenteconomic sanction violation2021$415,965
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022$4,379,810
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010$735,407
Terex CorporationTerexheavy equipmenteconomic sanction violation2005$7,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmenteconomic sanction violation2003$18,000
Stena Bulk LLCStena Spherefreight and logisticseconomic sanction violation2009$426,486
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005$22,815
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005$25,000
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005$18,957
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004$28,073
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004$5,500
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003$40,000
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011$374,400
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010$3,088,400
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009$20,950
Koch Foods, L.L.C.Koch Foodsfood productseconomic sanction violation2006$43,947
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004$6,852
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.