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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
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008$6,562
Garlock Sealing Tech, LLCEnPro Industriesmiscellaneous manufacturingeconomic sanction violation2010$16,875
Ericsson, Inc. and Ericsson ABEricssontelecommunicationseconomic sanction violation2018$145,893
Travelocity.comExpedia Groupmiscellaneous serviceseconomic sanction violation2007$182,750
ExpediaExpedia Groupmiscellaneous serviceseconomic sanction violation2019$325,406
Exxon Mobil CorpExxon Mobiloil and gaseconomic sanction violation2003$50,000
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017$2,000,000
Fidelity Brokerage Services, Inc. dba Fidelity InvestmentsFidelity Investmentsfinancial serviceseconomic sanction violation2005$63,853
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008$12,260
First Data Resources, LLCFiservbusiness serviceseconomic sanction violation2015$23,336
Flowserve CorporationFlowserveindustrial equipmenteconomic sanction violation2011$502,408
Datex-Ohmeda, Inc.General Electricdiversifiedeconomic sanction violation2007$66,547
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019$2,718,581
Halliburton Atlantic LimitedHalliburtonoilfield services and supplieseconomic sanction violation2016$304,706
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004$7,000
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015$271,815
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010$735,407
American Honda Finance CorporationHondamotor vehicleseconomic sanction violation2017$87,255
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012$375,000,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$8,375
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$11,000
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013$32,400
Buehler Ltd.Illinois Tool Worksindustrial equipmenteconomic sanction violation2008$20,000
ING Bank N.V.INGfinancial 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. $619,000,000
Ingersoll-Rand Co.Ingersoll Randindustrial equipmenteconomic sanction violation2003$137,500
Innospec Inc.Innospecchemicalseconomic sanction violation2010$2,200,000
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013$2,949,030
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008$669,507
JPMorgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2011$88,300,000
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$6,682
JP Morgan ChaseJPMorgan Chasefinancial serviceseconomic sanction violation2004$26,980
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$17,303
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$73,281
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$9,748
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$18,094
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial serviceseconomic sanction violation2018$5,263,171
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008$200,000
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020$473,157
Barracuda Networks, Inc.KKR & Co.private equity (including portfolio companies)economic sanction violation2015$38,930
Koch Foods, L.L.C.Koch Foodsfood productseconomic sanction violation2006$43,947
Schlumberger Rod Lift, Inc.KPS Capital Partnersprivate equity (including portfolio companies)economic sanction violation2021$160,000
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005$18,957
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009$20,950
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021$34,328
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
Seabury & Smith Inc.Marsh & McLennanfinancial serviceseconomic sanction violation2005$46,341
Guy Carpenter & Company, IncMarsh & McLennanfinancial serviceseconomic sanction violation2003$50,000
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004$12,500
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007$8,250
Metropolitan Life Insurance CompanyMetLifefinancial serviceseconomic sanction violation2011$22,500
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$2,980,265
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012$8,571,634
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008$16,250
Nasdaq, Inc.Nasdaq Inc.financial serviceseconomic sanction violation2023$4,040,923
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007$100,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013$33,000,000
Newmont CorporationNewmont Corporationmining and mineralseconomic sanction violation2022$141,442
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005$21,776
Northern Trust, IBCNorthern Trustfinancial serviceseconomic sanction violation2003$18,027
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
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004$168,500
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009$276,250
PACCAR Inc.Paccarmotor vehicleseconomic sanction violation2019$1,709,325
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004$7,250
PayPal Inc.PayPal Holdingsfinancial serviceseconomic sanction violation2015$7,658,300
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
Banco Popular de Puerto RicoPopular Inc.financial serviceseconomic sanction violation2022$255,938
Willbros USA, Inc.Primoris Servicesconstruction and engineeringeconomic sanction violation2009$6,600
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009$128,750
S&P Global, Inc.S&P Globalinformation technologyeconomic sanction violation2022$78,750
Samsung International, IncSamsungdiversifiedeconomic sanction violation2003$11,000
SAP SESAPinformation technologyeconomic sanction violation2021$2,132,174
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015$232,708,356
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021$1,423,766
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006$171,305
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
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008$100,000
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
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
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingeconomic sanction violation2019$1,869,144
State Street Bank & Trust CoState Street Corp.financial serviceseconomic sanction violation2003$22,000
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004$32,500
Stena Bulk LLCStena Spherefreight and logisticseconomic sanction violation2009$426,486
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010$229,380
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.