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Violation Tracker Agency Summary Page

Agency Name: Office of Foreign Assets Control
Penalty Total since 2000: $2,032,877,349
Number of Records: 548
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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Polsteam USA, Inc. economic sanction violation2003$5,500
Royal Crown Co. economic sanction violation2003$38,200
Ruffin Company economic sanction violation2003$42,964
Safra National Bank economic sanction violation2003$5,380
Sanwa Bank economic sanction violation2003$72,220
SG Global S.A. and United Marine Ltd. economic sanction violation2003$6,200
State Bank of India economic sanction violation2003$5,500
Stolt-Nielson Transportation Group economic sanction violation2003$95,000
Transpo Electronics, Inc. economic sanction violation2003$15,500
Triangle Wholesale economic sanction violation2003$11,000
U.S. Volleyball Association economic sanction violation2003$10,000
United Marine Ltd. and SG Global S.A economic sanction violation2003$6,200
Universal Services economic sanction violation2003$11,000
Uptown National Bank of Chicago economic sanction violation2003$5,500
Vee-Marine Int'l Corp. economic sanction violation2003$24,750
Voices in the Wilderness economic sanction violation2003$20,000
Waterfront Beer and Wine, Inc economic sanction violation2003$12,440
World Auto Parts economic sanction violation2003$5,500
World Courier Management, Inc. economic sanction violation2003$18,000
PanAmerican Seed Company economic sanction violation2016$4,320,000
World Class Technology Corporation economic sanction violation2016$43,200
Alliance for Responsible Cuba Policy Foundation economic sanction violation2017$10,000
Aban Offshore Limited economic sanction violation2017$17,500
United Medical Instruments Inc. export control violation2017$515,400
COSL Singapore Ltd economic sanction violation2017$415,350
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) economic sanction violation2017$518,063
IPSA International Services, Inc. economic sanction violation2017$259,200
CSE Global Limited and CSE Trans Tel Pte. Ltd. economic sanction violation2017$12,027,066
White Birch USA economic sanction violation2017$372,465
Richemont North America Inc. dba Cartier economic sanction violation2017$334,800
WATG Holdings, Inc. economic sanction violation2016$140,400
Gil Tours Travel, Inc. economic sanction violation2015$43,875
Production Products, Inc. economic sanction violation2015$78,750
Blue Robin, Inc. economic sanction violation2015$82,260
Great Plains Stainless Co. economic sanction violation2015$214,000
John Bean Technologies Corporation economic sanction violation2015$391,950
National Bank of Pakistan, New York economic sanction violation2015$28,800
Life for Relief and Development economic sanction violation2015$780,000
Epsilon Electronics, Inc. economic sanction violation2018$1,500,000
ZAG IP, LLC economic sanction violation2019$506,250
AppliChem GmbH economic sanction violation2019$5,512,564
Kollmorgen Corporation economic sanction violation2019$13,381
e.l.f. Cosmetics, Inc. economic sanction violation2019$996,080
Yantai Jereh Oilfield Services Group Co., Ltd., economic sanction violation2018$2,774,972
MID-SHIP Group LLC economic sanction violation2019$871,837
Haverly Systems, Inc. economic sanction violation2019$75,375
Acteon Group Ltd. economic sanction violation2019$227,500
Acteon Group Ltd. economic sanction violation2019$213,866
Atradius Trade Credit Insurance, Inc. economic sanction violation2019$345,315
Cubasphere Inc. economic sanction violation2019$40,320
Hotelbeds USA, Inc. economic sanction violation2019$222,705
Apollo Aviation Group, LLC economic sanction violation2019$210,600
British Arab Commercial Bank plc economic sanction violation2019$4,000,000
ESCO Corporation economic sanction violation2014$2,057,540
Indam International, Inc. economic sanction violation2014$44,850
Bupa Insurance Company et al. economic sanction violation2014$128,704
Zulutrade, Inc. economic sanction violation2014$200,000
Procesadora Campofresco, Inc., economic sanction violation2014$27,000
Tofasco of America, Inc. economic sanction violation2014$21,375
Red Bull North America, Inc. economic sanction violation2014$89,775
Network Hardware Resale LLC economic sanction violation2014$64,758
Decolar.com, Inc. economic sanction violation2014$2,809,800
CWT B.V. economic sanction violation2014$5,990,490
Sea Tel Inc. economic sanction violation2014$85,113
GAC Bunker Fuels (USA) LLC economic sanction violation2014$157,500
Ubiquiti Networks, Inc. economic sanction violation2014$504,225
Joint-Stock Commercial Bank (Bank of Moscow) economic sanction violation2014$9,492,525
KMT Group AB economic sanction violation2013$125,000
Alma Investment LLC economic sanction violation2013$1,500,000
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic economic sanction violation2013$750,000
Communications and Power Industries LLC economic sanction violation2013$346,530
Stanley Drilling Equipment & Supply, Inc. economic sanction violation2013$84,240
ATP Tour, Inc. economic sanction violation2013$48,600
American Steamship Owners Mutual Protection and Indemnity Association, Inc. economic sanction violation2013$348,000
SAN Corporation economic sanction violation2013$22,500
Maritech Commercial Inc. economic sanction violation2013$20,800
EGL, Inc. economic sanction violation2013$139,650
Bank of Guam economic sanction violation2013$27,000
Tung Tai Group economic sanction violation2013$43,875
American Optisurgical, Inc. economic sanction violation2013$404,100
Offshore Marine Laboratories economic sanction violation2013$97,695
Dal-Tech Devices, Inc. economic sanction violation2013$10,000
Ellman International, Inc. economic sanction violation2013$191,700
Sogda Limited, Inc. economic sanction violation2012$128,250
Natoli Engineering Company, Inc. economic sanction violation2012$52,920
Brasseler USA economic sanction violation2012$18,900
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) economic sanction violation2012$402,000
Great Westem Malting Co. economic sanction violation2012$1,347,750
National Bank of Abu Dhabi economic sanction violation2012$855,000
Genesis Asset Managers, LLP economic sanction violation2012$112,500
Sandhill Scientific, Inc. economic sanction violation2012$126,000
Essie Cosmetics Ltd. economic sanction violation2012$450,000
Richland Trace Homeowners Association, Inc. economic sanction violation2012$9,000
Lanier Marine Liquidators economic sanction violation2011$13,500
Wilson Tool International, Inc. economic sanction violation2011$15,000
ASF, Inc. economic sanction violation2011$5,400
Zurigo Trading, Inc. economic sanction violation2011$7,000
Norton Lilly International economic sanction violation2011$18,750
HCC Insurance Holdings, Inc. economic sanction violation2011$38,448
Robbins Instruments, Inc. economic sanction violation2011$37,070
Aegis Electronic Group, Inc. economic sanction violation2011$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.