Zulutrade, Inc. | | | economic sanction violation | 2014 | $200,000 |
Citigroup Inc. | Citigroup | financial services | economic sanction violation | 2014 | $217,841 |
Branch Banking & Trust Co. | Truist Financial | financial services | economic sanction violation | 2014 | $19,125 |
Procesadora Campofresco, Inc., | | | economic sanction violation | 2014 | $27,000 |
Tofasco of America, Inc. | | | economic sanction violation | 2014 | $21,375 |
Red Bull North America, Inc. | | | economic sanction violation | 2014 | $89,775 |
Network Hardware Resale LLC | | | economic sanction violation | 2014 | $64,758 |
American International Group, Inc. | American International Group | financial services | economic sanction violation | 2014 | $279,038 |
Decolar.com, Inc. | | | economic sanction violation | 2014 | $2,809,800 |
CWT B.V. | | | economic sanction violation | 2014 | $5,990,490 |
Sea Tel Inc. | | | economic sanction violation | 2014 | $85,113 |
GAC Bunker Fuels (USA) LLC | | | economic sanction violation | 2014 | $157,500 |
Ubiquiti Networks, Inc. | | | economic sanction violation | 2014 | $504,225 |
Joint-Stock Commercial Bank (Bank of Moscow) | | | economic sanction violation | 2014 | $9,492,525 |
Banco do Brasil, S.A. | | | economic sanction violation | 2015 | $139,500 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | $329,593,585 |
UBS AG | UBS | financial services | economic sanction violation | 2015 | $1,700,100 |
Navigators Insurance Company | Hartford Financial Services | financial services | economic sanction violation | 2015 | $271,815 |
PayPal Inc. | PayPal Holdings | financial services | economic sanction violation | 2015 | $7,658,300 |
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | $232,708,356 |
Gil Tours Travel, Inc. | | | economic sanction violation | 2015 | $43,875 |
Production Products, Inc. | | | economic sanction violation | 2015 | $78,750 |
Blue Robin, Inc. | | | economic sanction violation | 2015 | $82,260 |
Great Plains Stainless Co. | | | economic sanction violation | 2015 | $214,000 |
John Bean Technologies Corporation | | | economic sanction violation | 2015 | $391,950 |
National Bank of Pakistan, New York | | | economic sanction violation | 2015 | $28,800 |
First Data Resources, LLC | Fiserv | business services | economic sanction violation | 2015 | $23,336 |
Life for Relief and Development | | | economic sanction violation | 2015 | $780,000 |
Barracuda Networks, Inc. | KKR & Co. | private equity (including portfolio companies) | economic sanction violation | 2015 | $38,930 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2016 | $2,485,890 |
Alcon Laboratories, Inc | Alcon Inc. | medical equipment and supplies | economic sanction violation | 2016 | $7,617,150 |
HyperBranch Medical Technology Inc. | | | economic sanction violation | 2016 | $107,691 |
Halliburton Atlantic Limited | Halliburton | oilfield services and supplies | economic sanction violation | 2016 | $304,706 |
CGG Services S.A | | | economic sanction violation | 2016 | $614,250 |
National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | (*)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 |
PanAmerican Seed Company | | | economic sanction violation | 2016 | $4,320,000 |
World Class Technology Corporation | | | economic sanction violation | 2016 | $43,200 |
WATG Holdings, Inc. | | | economic sanction violation | 2016 | $140,400 |
Toronto-Dominion Bank | Toronto-Dominion Bank | financial services | economic sanction violation | 2017 | $516,105 |
Alliance for Responsible Cuba Policy Foundation | | | economic sanction violation | 2017 | $10,000 |
Aban Offshore Limited | | | economic sanction violation | 2017 | $17,500 |
Zhongxing Telecommunications Equipment Corporation (ZTE) | ZTE | telecommunications | export control violation | 2017 | $100,871,266 |
United Medical Instruments Inc. | | | export control violation | 2017 | $515,400 |
Exxon Mobil | Exxon Mobil | oil and gas | economic sanction violation | 2017 | $2,000,000 |
American International Group | American International Group | financial services | economic sanction violation | 2017 | $148,698 |
American Honda Finance Corporation | Honda | motor vehicles | economic sanction violation | 2017 | $87,255 |
COSL Singapore Ltd | | | economic sanction violation | 2017 | $415,350 |
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) | | | economic sanction violation | 2017 | $518,063 |
IPSA International Services, Inc. | | | economic sanction violation | 2017 | $259,200 |
CSE Global Limited and CSE Trans Tel Pte. Ltd. | | | economic sanction violation | 2017 | $12,027,066 |
American Express | American Express | financial services | economic sanction violation | 2017 | $204,277 |
White Birch USA | | | economic sanction violation | 2017 | $372,465 |
Richemont North America Inc. dba Cartier | | | economic sanction violation | 2017 | $334,800 |
Dentsply Sirona Inc. | Dentsply Sirona | medical equipment and supplies | economic sanction violation | 2017 | $1,220,400 |
Ericsson, Inc. and Ericsson AB | Ericsson | telecommunications | economic sanction violation | 2018 | $145,893 |
Cobham Holdings, Inc | Advent International | private equity (including portfolio companies) | economic sanction violation | 2018 | $87,507 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | $53,966,916 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | economic sanction violation | 2018 | $5,263,171 |
Epsilon Electronics, Inc. | | | economic sanction violation | 2018 | $1,500,000 |
Zoltek Companies, Inc. | Toray Industries | chemicals | economic sanction violation | 2018 | $7,772,102 |
Yantai Jereh Oilfield Services Group Co., Ltd., | | | economic sanction violation | 2018 | $2,774,972 |
ZAG IP, LLC | | | economic sanction violation | 2019 | $506,250 |
AppliChem GmbH | | | economic sanction violation | 2019 | $5,512,564 |
Kollmorgen Corporation | | | economic sanction violation | 2019 | $13,381 |
e.l.f. Cosmetics, Inc. | | | economic sanction violation | 2019 | $996,080 |
Western Union Financial Services, Inc. | Western Union | financial services | economic sanction violation | 2019 | $401,697 |
MID-SHIP Group LLC | | | economic sanction violation | 2019 | $871,837 |
Haverly Systems, Inc. | | | economic sanction violation | 2019 | $75,375 |
UniCredit Bank AG | UniCredit | financial services | economic sanction violation | 2019 | (*)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 AG | UniCredit | financial services | economic sanction violation | 2019 | (*)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. | UniCredit | financial services | economic sanction violation | 2019 | (*)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 violation | 2019 | $227,500 |
Acteon Group Ltd. | | | economic sanction violation | 2019 | $213,866 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | (*)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 & Decker | miscellaneous manufacturing | economic sanction violation | 2019 | $1,869,144 |
Expedia | Expedia Group | miscellaneous services | economic sanction violation | 2019 | $325,406 |
Atradius Trade Credit Insurance, Inc. | | | economic sanction violation | 2019 | $345,315 |
Cubasphere Inc. | | | economic sanction violation | 2019 | $40,320 |
Hotelbeds USA, Inc. | | | economic sanction violation | 2019 | $222,705 |
PACCAR Inc. | Paccar | motor vehicles | economic sanction violation | 2019 | $1,709,325 |
Apollo Aviation Group, LLC | | | economic sanction violation | 2019 | $210,600 |
General Electric Company | General Electric | diversified | economic sanction violation | 2019 | $2,718,581 |
British Arab Commercial Bank plc | | | economic sanction violation | 2019 | $4,000,000 |
Allianz Global Risks U.S. Insurance Compan | Allianz | financial services | economic sanction violation | 2019 | $170,535 |
ACE Limited | Chubb Limited | financial services | economic sanction violation | 2019 | $66,212 |
Apple, Inc. | Apple Inc. | electrical and electronic equipment | economic sanction violation | 2019 | $466,912 |
Societe Internationale de Telecommunications Aeronautiques SCR | | | economic sanction violation | 2020 | $7,829,640 |
Eagle Shipping International (USA) LLC | | | economic sanction violation | 2020 | $1,125,000 |
Park Strategies, LLC | | | economic sanction violation | 2020 | $12,150 |
BIOMIN America, Inc. | | | economic sanction violation | 2020 | $257,862 |
Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | economic sanction violation | 2020 | $583,100 |
Whitford Worldwide Company, LLC | | | economic sanction violation | 2020 | $824,314 |
Essentra FZE Company Limited | | | economic sanction violation | 2020 | (*)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.com | retailing | economic sanction violation | 2020 | $134,523 |
Berkshire Hathaway Inc. | Berkshire Hathaway | diversified | economic sanction violation | 2020 | $4,144,651 |
Generali Global Assistance, Inc. | | | economic sanction violation | 2020 | $5,864,860 |
Keysight Technologies, Inc | Keysight Technologies | automotive parts | economic sanction violation | 2020 | $473,157 |
Comtech Telecommunications Corp. | Comtech Telecommunications | telecommunications | economic sanction violation | 2020 | $894,111 |
BitGo, Inc | | | economic sanction violation | 2020 | $98,830 |
National Commercial Bank | | | economic sanction violation | 2020 | $653,347 |
UniControl, Inc. | | | economic sanction violation | 2021 | $216,464 |