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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 ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Guaranty Bank economic sanction violation2004$5,000
Silicon Semiconductor economic sanction violation2004$5,000
Bancomer S.A. economic sanction violation2003$5,000
Charmilles Techonologies Manufacturing Corporation economic sanction violation2003$5,000
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$5,000
Audiovox, Inc. economic sanction violation2005$5,038
American Express Bank Ltd.American Expressfinancial serviceseconomic sanction violation2004$5,041
SDV (USA), Inc. economic sanction violation2004$5,143
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004$5,207
Aetna Life Insurance CompanyCVS Healthretailingeconomic sanction violation2008$5,210
Magic USA Tours, Inc. economic sanction violation2008$5,250
KLM CargoAir France-KLMairlineseconomic sanction violation2010$5,336
Cuba Paquetes economic sanction violation2003$5,361
Safra National Bank economic sanction violation2003$5,380
J. D'Addario & Company, Inc. economic sanction violation2005$5,385
ASF, Inc. economic sanction violation2011$5,400
Confi-Dental Products, Co. economic sanction violation2008$5,500
Diversified Business Communications economic sanction violation2007$5,500
La Salle Bank Midwest, N.A. economic sanction violation2008$5,500
Lubrizol CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2006$5,500
Atlantic Bank economic sanction violation2005$5,500
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005$5,500
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005$5,500
American Express CompanyAmerican Expressfinancial serviceseconomic sanction violation2004$5,500
Arab Banking Corp.Arab Banking Corp.financial serviceseconomic sanction violation2004$5,500
Banco de Chile economic sanction violation2004$5,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$5,500
California Federal Bank economic sanction violation2004$5,500
CitibankCitigroupfinancial serviceseconomic sanction violation2004$5,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004$5,500
Corporate One Federal Credit Union economic sanction violation2004$5,500
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$5,500
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004$5,500
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004$5,500
P.J. Caputo Shipping, Inc economic sanction violation2004$5,500
SeaMates International, Inc. economic sanction violation2004$5,500
Stanford Research Systems economic sanction violation2004$5,500
Trade Arbed, Inc economic sanction violation2004$5,500
World-Wide Sires Inc. economic sanction violation2004$5,500
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003$5,500
Deutsche Bank A.G.Deutsche Bankfinancial serviceseconomic sanction violation2003$5,500
Felins USA Inc economic sanction violation2003$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$5,500
MashreqBank economic sanction violation2003$5,500
National City BankPNC Financial Servicesfinancial serviceseconomic sanction violation2003$5,500
Polsteam USA, Inc. economic sanction violation2003$5,500
State Bank of India economic sanction violation2003$5,500
Uptown National Bank of Chicago economic sanction violation2003$5,500
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2003$5,500
World Auto Parts economic sanction violation2003$5,500
Travel Dynamics, Inc. economic sanction violation2004$5,535
Pace University economic sanction violation2004$5,600
Rich Worldwide Travel economic sanction violation2004$5,600
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
Rieke Italia economic sanction violation2005$5,692
Key-Bell Corporation economic sanction violation2003$5,697
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003$5,750
Bank United economic sanction violation2003$5,842
The Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2005$5,844
Christiania Bank economic sanction violation2004$5,900
Como Design, Inc. economic sanction violation2008$5,980
International Commercial Bank of China economic sanction violation2004$5,988
Colonial Navigation Co., Inc economic sanction violation2008$6,000
Cotech, Inc. economic sanction violation2008$6,000
Endocardial Solutions, Inc economic sanction violation2005$6,000
Teamwork Telecom, Inc. economic sanction violation2004$6,041
Charles M. Schayer & Co. economic sanction violation2004$6,045
Sea Bridge Projects, Inc. economic sanction violation2005$6,050
SG Global S.A. and United Marine Ltd. economic sanction violation2003$6,200
United Marine Ltd. and SG Global S.A economic sanction violation2003$6,200
Exel Global Logistics, Inc. economic sanction violation2006$6,226
Martinair Holland N.V. dba Martinair USA economic sanction violation2005$6,300
IXTLAN Corporation economic sanction violation2006$6,322
Banca Commerciale Italiana economic sanction violation2004$6,450
Shinnecock Smoke Shop economic sanction violation2004$6,500
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008$6,562
Willbros USA, Inc.Primoris Servicesconstruction and engineeringeconomic sanction violation2009$6,600
DuPont Pharmaceuticals CompanyBristol-Myers Squibbpharmaceuticalseconomic sanction violation2004$6,600
Brastrade Brazilian Trading Co., Inc. economic sanction violation2003$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$6,600
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$6,682
Agoda Company, Pte Ltd. economic sanction violation2008$6,750
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004$6,852
Terex CorporationTerexheavy equipmenteconomic sanction violation2005$7,000
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004$7,000
Zurigo Trading, Inc. economic sanction violation2011$7,000
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004$7,250
Suretrade, Inc. economic sanction violation2007$7,277
The Chinese American Bank economic sanction violation2006$7,370
Citicorp Vendor Finance LtdCitigroupfinancial serviceseconomic sanction violation2004$7,379
Varco International, Inc.NOV Inc.oilfield services and supplieseconomic sanction violation2003$7,428
BankAtlanticTruist Financialfinancial serviceseconomic sanction violation2008$7,500
Iridex Corporation economic sanction violation2008$7,500
Premier Agency Inc. economic sanction violation2008$7,500
The Four Oaks Foundation, Inc. economic sanction violation2005$7,500
Cable News Network, Inc.Warner Bros. Discovery Inc.mediaeconomic sanction violation2004$7,500
Alpha Industries, Inc economic sanction violation2003$7,500
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004$7,811
DnB Nor Bank economic sanction violation2004$7,855
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.