DnB Nor Bank | | | economic sanction violation | 2004 | $7,855 |
Intrust Bank | | | economic sanction violation | 2003 | $8,000 |
PNC Bank | PNC Financial Services | financial services | economic sanction violation | 2005 | $8,200 |
Iberia Airlines | | | economic sanction violation | 2004 | $8,200 |
First Incentive Travel, Inc. | | | economic sanction violation | 2009 | $8,250 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | economic sanction violation | 2007 | $8,250 |
Parkdale Mills, Inc. | | | economic sanction violation | 2007 | $8,250 |
Foothills Property Inc. | | | economic sanction violation | 2004 | $8,250 |
Barwill Agencies (N.A.), Inc | | | economic sanction violation | 2003 | $8,250 |
Bently Nevada Corporation | Baker Hughes | oilfield services and supplies | economic sanction violation | 2003 | $8,250 |
A. Kazemi & Co., Inc. | | | economic sanction violation | 2003 | $8,262 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | $8,375 |
Central Carolina Bank | | | economic sanction violation | 2004 | $8,465 |
Discover Financial Services | Discover Financial Services | financial services | economic sanction violation | 2010 | $8,720 |
Augsburg College | | | economic sanction violation | 2006 | $9,000 |
Parts Now! LLC | | | economic sanction violation | 2004 | $9,000 |
Banco Bradesco S.A | | | economic sanction violation | 2003 | $9,000 |
Richland Trace Homeowners Association, Inc. | | | economic sanction violation | 2012 | $9,000 |
Mahdavi's A&A Rug Company | | | economic sanction violation | 2008 | $9,240 |
AAR International Inc. | AAR Corp. | aerospace and military contracting | economic sanction violation | 2003 | $9,400 |
Bank Polska Kasa Opieki SA/Bank Pekao SA | | | economic sanction violation | 2003 | $9,725 |
JP Morgan Chase Bank | JPMorgan Chase | financial services | economic sanction violation | 2004 | $9,748 |
BB&T | Truist Financial | financial services | economic sanction violation | 2007 | $10,000 |
Nozzle Manufacturing Company | | | economic sanction violation | 2005 | $10,000 |
API International, Inc. | | | economic sanction violation | 2004 | $10,000 |
Bank of China | Bank of China | financial services | economic sanction violation | 2004 | $10,000 |
Metso Minerals | Metso Outotec | industrial equipment | economic sanction violation | 2003 | $10,000 |
U.S. Volleyball Association | | | economic sanction violation | 2003 | $10,000 |
Alliance for Responsible Cuba Policy Foundation | | | economic sanction violation | 2017 | $10,000 |
Dal-Tech Devices, Inc. | | | economic sanction violation | 2013 | $10,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2003 | $10,107 |
Banco do Brasil | | | economic sanction violation | 2004 | $10,162 |
American Power Conversion Corporation | | | economic sanction violation | 2009 | $10,341 |
Mellon Bank N.A. | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $10,400 |
Innostar Inc. | | | economic sanction violation | 2004 | $10,500 |
Atlanta Army-Navy Supply Co. | | | economic sanction violation | 2004 | $10,909 |
Golden Escrow, Inc. | | | economic sanction violation | 2009 | $11,000 |
Wachovia Bank | Wells Fargo | financial services | economic sanction violation | 2007 | $11,000 |
Bank of China | Bank of China | financial services | economic sanction violation | 2005 | $11,000 |
United National Bank | | | economic sanction violation | 2005 | $11,000 |
BEF Corporation | | | economic sanction violation | 2004 | $11,000 |
Wachovia Bank | Wells Fargo | financial services | economic sanction violation | 2004 | $11,000 |
Harris Bank International | | | economic sanction violation | 2003 | $11,000 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | $11,000 |
Samsung International, Inc | Samsung | diversified | economic sanction violation | 2003 | $11,000 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2003 | $11,000 |
Triangle Wholesale | | | economic sanction violation | 2003 | $11,000 |
Universal Services | | | economic sanction violation | 2003 | $11,000 |
GEICO General Insurance Company | Berkshire Hathaway | diversified | economic sanction violation | 2010 | $11,000 |
Vonberg Valve, Inc. | | | economic sanction violation | 2009 | $11,049 |
Concord Camera Corp. | | | economic sanction violation | 2008 | $12,000 |
Javad Position Systems | | | economic sanction violation | 2003 | $12,000 |
Union Bank of CA | U.S. Bancorp | financial services | economic sanction violation | 2003 | $12,000 |
Park Strategies, LLC | | | economic sanction violation | 2020 | $12,150 |
Priceline.com, Incorporated | Booking Holdings | miscellaneous services | economic sanction violation | 2008 | $12,250 |
Fidelity National Information Services | Fidelity National Information Services | information technology | economic sanction violation | 2008 | $12,260 |
China Shipping (North America) Holding Co., Ltd | | | economic sanction violation | 2004 | $12,340 |
Waterfront Beer and Wine, Inc | | | economic sanction violation | 2003 | $12,440 |
FRP Services & Co. (America), Inc. | | | economic sanction violation | 2008 | $12,500 |
Medtronic MiniMed, Inc | Medtronic | medical equipment and supplies | economic sanction violation | 2004 | $12,500 |
Trans Pacific National Bank | | | economic sanction violation | 2011 | $12,500 |
Carrier Access Corp. | | | economic sanction violation | 2003 | $13,000 |
Kollmorgen Corporation | | | economic sanction violation | 2019 | $13,381 |
Primavera Systems, Inc. | | | economic sanction violation | 2007 | $13,430 |
Lanier Marine Liquidators | | | economic sanction violation | 2011 | $13,500 |
Bank of America | Bank of America | financial services | economic sanction violation | 2004 | $13,573 |
Cooper Industries, Inc | Eaton | industrial equipment | economic sanction violation | 2003 | $13,658 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | economic sanction violation | 2005 | $13,750 |
Alto Products Corp. | | | economic sanction violation | 2004 | $13,750 |
Dewey Ballantine LLP | | | economic sanction violation | 2003 | $13,750 |
Disarm Education Fund | | | economic sanction violation | 2003 | $13,750 |
InterAudi Bank | | | economic sanction violation | 2003 | $13,750 |
The U.S./Cuba Labor Exchange | | | economic sanction violation | 2006 | $13,950 |
Bank-Fund Staff Federal Credit Union | | | economic sanction violation | 2005 | $14,000 |
Chevron/Texaco | Chevron | oil and gas | economic sanction violation | 2003 | $14,071 |
IndeCorp Corporation | | | economic sanction violation | 2005 | $14,520 |
Thermon Manufacturing Company | Thermon Group Holdings | industrial equipment | economic sanction violation | 2009 | $14,613 |
UBS (USA) Inc | UBS | financial services | economic sanction violation | 2003 | $14,750 |
Union Bank of CA | U.S. Bancorp | financial services | economic sanction violation | 2003 | $14,913 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2004 | $14,970 |
Center for Cross Cultural Study, Inc. | | | economic sanction violation | 2008 | $15,000 |
Wilson Tool International, Inc. | | | economic sanction violation | 2011 | $15,000 |
International Systems Management, Inc. | | | economic sanction violation | 2005 | $15,227 |
Transpo Electronics, Inc. | | | economic sanction violation | 2003 | $15,500 |
Citigroup, N. A. | Citigroup | financial services | economic sanction violation | 2008 | $16,250 |
Myers Industries, Inc. | Myers Industries | miscellaneous manufacturing | economic sanction violation | 2008 | $16,250 |
Trine Labeling Systems Inc. | | | economic sanction violation | 2005 | $16,498 |
Stolt-Nielsen Transportation Group | | | economic sanction violation | 2005 | $16,500 |
Conoco Middle East Ltd. | ConocoPhillips | oil and gas | economic sanction violation | 2004 | $16,500 |
Conoco, Inc | ConocoPhillips | oil and gas | economic sanction violation | 2004 | $16,500 |
Lee Bank | | | economic sanction violation | 2004 | $16,500 |
BRI Inc./Bellwether Resources International, Inc | | | economic sanction violation | 2003 | $16,601 |
American Express Travel Related Services Co., Inc. | American Express | financial services | economic sanction violation | 2007 | $16,625 |
Montgomery Watson Harza Engineering Co | | | economic sanction violation | 2004 | $16,627 |
Garlock Sealing Tech, LLC | EnPro Industries | miscellaneous manufacturing | economic sanction violation | 2010 | $16,875 |
Alfa Laval Inc. | Alfa Laval | industrial equipment | economic sanction violation | 2021 | $16,875 |
JP Morgan Chase & Co. | JPMorgan Chase | financial services | economic sanction violation | 2004 | $17,303 |
Knight Industries and Associates, Inc. | | | economic sanction violation | 2008 | $17,469 |
Aban Offshore Limited | | | economic sanction violation | 2017 | $17,500 |
Citizens Security Bank & Trust | | | economic sanction violation | 2005 | $17,831 |
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | economic sanction violation | 2003 | $18,000 |