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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Godfrey Phillips India Limited economic sanction violation2023$332,500
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$2,980,265
Uphold HQ Inc. economic sanction violation2023$72,230
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023$30,000,000
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023$5,348,685
Murad, LLC economic sanction violation2023$3,508,286
Poloniex, LLC economic sanction violation2023$7,591,630
Swedbank Latvia AS economic sanction violation2023$3,430,900
Construction Specialties Inc. economic sanction violation2023$660,954
Emigrant Bank economic sanction violation2023$31,867
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023$9,618,477
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
DaVinci Payments economic sanction violation2023$206,213
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023$466,200
CoinList Markets LLC economic sanction violation2023$1,207,830
Nasdaq, Inc.Nasdaq Inc.financial serviceseconomic sanction violation2023$4,040,923
Sojitz (Hong Kong) Limited economic sanction violation2022$5,228,298
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022$91,172
Banco Popular de Puerto RicoPopular Inc.financial serviceseconomic sanction violation2022$255,938
Toll Holdings Limited economic sanction violation2022$6,131,855
Chisu International Corporation economic sanction violation2022$45,908
Newmont CorporationNewmont Corporationmining and mineralseconomic sanction violation2022$141,442
S&P Global, Inc.S&P Globalinformation technologyeconomic sanction violation2022$78,750
American Express National BankAmerican Expressfinancial serviceseconomic sanction violation2022$430,500
Bittrex, Inc. economic sanction violation2022$24,280,829
Tango Card, Inc. economic sanction violation2022$116,048
CFM Indosuez Wealth economic sanction violation2022$401,039
CA Indosuez Switzerland S.A. economic sanction violation2022$720,258
Payward, Inc. d/b/a Kraken economic sanction violation2022$362,158
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022$4,379,810
UniControl, Inc. economic sanction violation2021$216,464
BitPay, Inc. economic sanction violation2021$507,375
PT Bukit Muria Jaya economic sanction violation2021$1,016,000
Union de Banques Arabes et Francaises economic sanction violation2021$8,572,500
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021$34,328
SAP SESAPinformation technologyeconomic sanction violation2021$2,132,174
Alliance Steel, Inc. economic sanction violation2021$435,003
Nordgas, S.r.l. economic sanction violation2021$950,000
NewTek, Inc. economic sanction violation2021$189,483
First Bank of Romania economic sanction violation2021$862,318
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021$2,329,991
Payoneer Inc. economic sanction violation2021$1,400,301
Alfa Laval Inc.Alfa Lavalindustrial equipmenteconomic sanction violation2021$16,875
Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmenteconomic sanction violation2021$415,965
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021$1,423,766
Schlumberger Rod Lift, Inc.KPS Capital Partnersprivate equity (including portfolio companies)economic sanction violation2021$160,000
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021$115,005
Societe Internationale de Telecommunications Aeronautiques SCR economic sanction violation2020$7,829,640
Eagle Shipping International (USA) LLC economic sanction violation2020$1,125,000
Park Strategies, LLC economic sanction violation2020$12,150
BIOMIN America, Inc. economic sanction violation2020$257,862
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020$583,100
Whitford Worldwide Company, LLC economic sanction violation2020$824,314
Essentra FZE Company Limited economic sanction violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $665,112
Amazon.com, Inc.Amazon.comretailingeconomic sanction violation2020$134,523
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedeconomic sanction violation2020$4,144,651
Generali Global Assistance, Inc. economic sanction violation2020$5,864,860
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020$473,157
Comtech Telecommunications Corp.Comtech Telecommunicationstelecommunicationseconomic sanction violation2020$894,111
BitGo, Inc economic sanction violation2020$98,830
National Commercial Bank economic sanction violation2020$653,347
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
Western Union Financial Services, Inc.Western Unionfinancial serviceseconomic sanction violation2019$401,697
MID-SHIP Group LLC economic sanction violation2019$871,837
Haverly Systems, Inc. economic sanction violation2019$75,375
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
Acteon Group Ltd. economic sanction violation2019$227,500
Acteon Group Ltd. economic sanction violation2019$213,866
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
ExpediaExpedia Groupmiscellaneous serviceseconomic sanction violation2019$325,406
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
PACCAR Inc.Paccarmotor vehicleseconomic sanction violation2019$1,709,325
Apollo Aviation Group, LLC economic sanction violation2019$210,600
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019$2,718,581
British Arab Commercial Bank plc economic sanction violation2019$4,000,000
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019$170,535
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019$66,212
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019$466,912
Ericsson, Inc. and Ericsson ABEricssontelecommunicationseconomic sanction violation2018$145,893
Cobham Holdings, IncAdvent Internationalprivate equity (including portfolio companies)economic sanction violation2018$87,507
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$53,966,916
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial serviceseconomic sanction violation2018$5,263,171
Epsilon Electronics, Inc. economic sanction violation2018$1,500,000
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018$7,772,102
Yantai Jereh Oilfield Services Group Co., Ltd., economic sanction violation2018$2,774,972
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017$516,105
Alliance for Responsible Cuba Policy Foundation economic sanction violation2017$10,000
Aban Offshore Limited economic sanction violation2017$17,500
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017$100,871,266
United Medical Instruments Inc. export control violation2017$515,400
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017$2,000,000
American International GroupAmerican International Groupfinancial serviceseconomic sanction violation2017$148,698
American Honda Finance CorporationHondamotor vehicleseconomic sanction violation2017$87,255
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.