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 |
Swedbank Latvia AS | | | economic sanction violation | 2023 | $3,430,900 |
Construction Specialties Inc. | | | economic sanction violation | 2023 | $660,954 |
Emigrant Bank | | | economic sanction violation | 2023 | $31,867 |
DaVinci Payments | | | economic sanction violation | 2023 | $206,213 |
CoinList Markets LLC | | | economic sanction violation | 2023 | $1,207,830 |
EFG International AG | | | economic sanction violation | 2024 | $3,740,442 |