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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
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
Teledyne Technologies, Inc.Teledyne Technologiesmiscellaneous manufacturingeconomic sanction violation2012$30,385
Terex CorporationTerexheavy equipmenteconomic sanction violation2005$7,000
Thermon Manufacturing CompanyThermon Group Holdingsindustrial equipmenteconomic sanction violation2009$14,613
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023$466,200
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018$7,772,102
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017$516,105
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021$115,005
Toyota Motor Credit CorporationToyotamotor vehicleseconomic sanction violation2013$23,400
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
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
UBS AGUBSfinancial serviceseconomic sanction violation2015$1,700,100
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$14,750
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$5,000
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
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003$5,750
Volvo Construction Equipment North America, Inc.Volvomotor vehicleseconomic sanction violation2009$33,000
Wal-Mart Stores, Inc.Walmartretailingeconomic sanction violation2003$50,000
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003$39,050
Cable News Network, Inc.Warner Bros. Discovery Inc.mediaeconomic sanction violation2004$7,500
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
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004$7,811
Western Union Financial Services, Inc.Western Unionfinancial serviceseconomic sanction violation2019$401,697
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013$39,501
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004$5,207
Atlas Tube, Inc.Zekelman Industriesmetalseconomic sanction violation2004$126,500
Zim American Israeli Shipping Co., IncZim Integrated Shipping Services Ltd.freight and logisticseconomic sanction violation2003$250,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007$82,850
Fort Dodge Animal HealthZoetispharmaceuticalseconomic sanction violation2004$26,956
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017$100,871,266
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.