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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
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
EFG International AG economic sanction violation2024$3,740,442
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010$125,000
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023$9,618,477
AAR International Inc.AAR Corp.aerospace and military contractingeconomic sanction violation2003$9,400
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006$40,000,000
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004$25,847
Cobham Holdings, IncAdvent Internationalprivate equity (including portfolio companies)economic sanction violation2018$87,507
Varian, Inc.Agilent Technologiesmiscellaneous manufacturingeconomic sanction violation2007$114,958
KLM CargoAir France-KLMairlineseconomic sanction violation2010$5,336
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022$91,172
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016$7,617,150
Alfa Laval Inc.Alfa Lavalindustrial equipmenteconomic sanction violation2021$16,875
Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmenteconomic sanction violation2021$415,965
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019$170,535
Amazon.com, Inc.Amazon.comretailingeconomic sanction violation2020$134,523
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004$30,100
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003$47,250
American Express Travel Related Services Co., Inc.American Expressfinancial serviceseconomic sanction violation2007$16,625
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
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2017$204,277
American Express Travel Related Services Company, Inc.American Expressfinancial serviceseconomic sanction violation2013$5,226,120
American Express National BankAmerican Expressfinancial serviceseconomic sanction violation2022$430,500
American International GroupAmerican International Groupfinancial serviceseconomic sanction violation2017$148,698
American International Group, Inc.American International Groupfinancial serviceseconomic sanction violation2014$279,038
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019$466,912
Arab Banking Corp.Arab Banking Corp.financial serviceseconomic sanction violation2004$5,500
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005$13,750
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009$5,750,000
Bently Nevada CorporationBaker Hughesoilfield services and supplieseconomic sanction violation2003$8,250
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004$20,000
Bank of America N.A.Bank of Americafinancial serviceseconomic sanction violation2014$16,562,700
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2004$13,573
Merrill Lynch, Pierce, Fenner & Smith, IncBank of Americafinancial serviceseconomic sanction violation2004$22,904
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2003$158,038
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004$10,000
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021$2,329,991
The Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2005$5,844
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
Mellon Bank N.A.Bank of New York Mellonfinancial serviceseconomic sanction violation2004$10,400
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2003$24,750
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016$2,485,890
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004$14,970
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003$10,107
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004$6,852
BASF Corp.BASFchemicalseconomic sanction violation2004$60,500
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004$5,500
Lubrizol CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2006$5,500
General Reinsurance CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2011$59,130
GEICO General Insurance CompanyBerkshire Hathawaydiversifiedeconomic sanction violation2010$11,000
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedeconomic sanction violation2020$4,144,651
Binance Holdings, LtdBinance Holdingsfinancial serviceseconomic sanction violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $968,618,825
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008$12,250
Guidant CorporationBoston Scientific Corp.medical equipment and supplieseconomic sanction violation2007$277,017
DuPont Pharmaceuticals CompanyBristol-Myers Squibbpharmaceuticalseconomic sanction violation2004$6,600
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023$5,348,685
Caterpillar, Inc.Caterpillar Inc.heavy equipmenteconomic sanction violation2003$18,000
Chevron CorporationChevronoil and gaseconomic sanction violation2007$2,000,000
Chevron/TexacoChevronoil and gaseconomic sanction violation2003$14,071
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019$66,212
Citigroup, N. A.Citigroupfinancial serviceseconomic sanction violation2008$16,250
CitibankCitigroupfinancial serviceseconomic sanction violation2004$5,500
Citicorp Vendor Finance LtdCitigroupfinancial serviceseconomic sanction violation2004$7,379
Citigroup Inc.Citigroupfinancial serviceseconomic sanction violation2014$217,841
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011$374,400
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006$136,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014$258,660,796
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004$5,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011$175,500
Comtech Telecommunications Corp.Comtech Telecommunicationstelecommunicationseconomic sanction violation2020$894,111
Conoco Middle East Ltd.ConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Conoco, IncConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003$20,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015$329,593,585
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003$5,500
Aetna Life Insurance CompanyCVS Healthretailingeconomic sanction violation2008$5,210
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022$4,379,810
Dentsply Sirona Inc.Dentsply Sironamedical equipment and supplieseconomic sanction violation2017$1,220,400
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005$22,815
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004$5,500
Deutsche Bank A.G.Deutsche Bankfinancial serviceseconomic sanction violation2003$5,500
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2013$19,800
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020$583,100
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014$152,000,000
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005$25,000
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004$28,073
Discover Financial ServicesDiscover Financial Servicesfinancial serviceseconomic sanction violation2010$8,720
Cooper Industries, IncEatonindustrial equipmenteconomic sanction violation2003$13,658
Ebara International Corp.Ebaraindustrial equipmenteconomic sanction violation2004$44,000
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007$450,905
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008$6,562
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.