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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017$100,871,266
Fort Dodge Animal HealthZoetispharmaceuticalseconomic sanction violation2004$26,956
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007$82,850
Atlas Tube, Inc.Zekelman Industriesmetalseconomic sanction violation2004$126,500
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004$5,207
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013$39,501
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004$7,811
Western Union Financial Services, Inc.Western Unionfinancial serviceseconomic sanction violation2019$401,697
A.G. Edwards and Sons Inc.Wells Fargofinancial serviceseconomic sanction violation2008$122,358
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005$5,500
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005$42,833
First Union BankWells Fargofinancial serviceseconomic sanction violation2004$18,740
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004$11,000
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2003$5,500
Wells Fargo Bank, N.A.Wells Fargofinancial serviceseconomic sanction violation2013$23,937
Wells Fargo Bank, N.AWells Fargofinancial serviceseconomic sanction violation2010$67,500
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023$30,000,000
Cable News Network, Inc.Warner Bros. Discovery Inc.mediaeconomic sanction violation2004$7,500
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003$39,050
Wal-Mart Stores, Inc.Walmartretailingeconomic sanction violation2003$50,000
Volvo Construction Equipment North America, Inc.Volvomotor vehicleseconomic sanction violation2009$33,000
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003$5,750
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340
UniCredit S.p.A.UniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322
UBS AGUBSfinancial serviceseconomic sanction violation2015$1,700,100
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$14,750
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$5,000
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005$5,500
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$14,913
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$12,000
BankAtlanticTruist Financialfinancial serviceseconomic sanction violation2008$7,500
BB&TTruist Financialfinancial serviceseconomic sanction violation2007$10,000
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$40,423
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$30,800
Branch Banking & Trust Co.Truist Financialfinancial serviceseconomic sanction violation2014$19,125
McGriff, Seibels & Williams of Texas, Inc.Truist Financialfinancial serviceseconomic sanction violation2011$122,408
Toyota Motor Credit CorporationToyotamotor vehicleseconomic sanction violation2013$23,400
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017$516,105
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021$115,005
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018$7,772,102
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023$466,200
Thermon Manufacturing CompanyThermon Group Holdingsindustrial equipmenteconomic sanction violation2009$14,613
Terex CorporationTerexheavy equipmenteconomic sanction violation2005$7,000
Teledyne Technologies, Inc.Teledyne Technologiesmiscellaneous manufacturingeconomic sanction violation2012$30,385
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010$229,380
Stena Bulk LLCStena Spherefreight and logisticseconomic sanction violation2009$426,486
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004$32,500
State Street Bank & Trust CoState Street Corp.financial serviceseconomic sanction violation2003$22,000
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingeconomic sanction violation2019$1,869,144
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
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008$100,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$11,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$53,966,916
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011$111,259
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006$171,305
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015$232,708,356
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021$1,423,766
SAP SESAPinformation technologyeconomic sanction violation2021$2,132,174
Samsung International, IncSamsungdiversifiedeconomic sanction violation2003$11,000
S&P Global, Inc.S&P Globalinformation technologyeconomic sanction violation2022$78,750
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009$128,750
Willbros USA, Inc.Primoris Servicesconstruction and engineeringeconomic sanction violation2009$6,600
Banco Popular de Puerto RicoPopular Inc.financial serviceseconomic sanction violation2022$255,938
PNC BankPNC Financial Servicesfinancial serviceseconomic sanction violation2005$8,200
National City BankPNC Financial Servicesfinancial serviceseconomic sanction violation2003$5,500
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2013$19,125
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2010$607,500
PayPal Inc.PayPal Holdingsfinancial serviceseconomic sanction violation2015$7,658,300
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004$7,250
PACCAR Inc.Paccarmotor vehicleseconomic sanction violation2019$1,709,325
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009$276,250
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004$168,500
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
Northern Trust, IBCNorthern Trustfinancial serviceseconomic sanction violation2003$18,027
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005$21,776
Newmont CorporationNewmont Corporationmining and mineralseconomic sanction violation2022$141,442
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013$33,000,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007$100,000
Nasdaq, Inc.Nasdaq Inc.financial serviceseconomic sanction violation2023$4,040,923
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008$16,250
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012$8,571,634
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$2,980,265
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceseconomic sanction violation2011$22,500
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007$8,250
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004$12,500
Seabury & Smith Inc.Marsh & McLennanfinancial serviceseconomic sanction violation2005$46,341
Guy Carpenter & Company, IncMarsh & McLennanfinancial serviceseconomic sanction violation2003$50,000
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004$5,500
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003$40,000
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010$3,088,400
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021$34,328
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.