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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
Murad, LLC economic sanction violation2023$3,508,286
EFG International AG economic sanction violation2024$3,740,442
British Arab Commercial Bank plc economic sanction violation2019$4,000,000
Nasdaq, Inc.Nasdaq Inc.financial serviceseconomic sanction violation2023$4,040,923
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedeconomic sanction violation2020$4,144,651
PanAmerican Seed Company economic sanction violation2016$4,320,000
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022$4,379,810
American Express Travel Related Services Company, Inc.American Expressfinancial serviceseconomic sanction violation2013$5,226,120
Sojitz (Hong Kong) Limited economic sanction violation2022$5,228,298
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial serviceseconomic sanction violation2018$5,263,171
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023$5,348,685
AppliChem GmbH economic sanction violation2019$5,512,564
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009$5,750,000
Generali Global Assistance, Inc. economic sanction violation2020$5,864,860
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and supplieseconomic sanction violation2016(*)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
CWT B.V. economic sanction violation2014$5,990,490
Toll Holdings Limited economic sanction violation2022$6,131,855
Poloniex, LLC economic sanction violation2023$7,591,630
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016$7,617,150
PayPal Inc.PayPal Holdingsfinancial serviceseconomic sanction violation2015$7,658,300
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018$7,772,102
Societe Internationale de Telecommunications Aeronautiques SCR economic sanction violation2020$7,829,640
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012$8,571,634
Union de Banques Arabes et Francaises economic sanction violation2021$8,572,500
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. economic sanction violation2009$9,444,744
Joint-Stock Commercial Bank (Bank of Moscow) economic sanction violation2014$9,492,525
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023$9,618,477
CSE Global Limited and CSE Trans Tel Pte. Ltd. economic sanction violation2017$12,027,066
Bank of America N.A.Bank of Americafinancial serviceseconomic sanction violation2014$16,562,700
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
Bittrex, Inc. economic sanction violation2022$24,280,829
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023$30,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013$33,000,000
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
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006$40,000,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$53,966,916
JPMorgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2011$88,300,000
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017$100,871,266
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014$152,000,000
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015$232,708,356
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014$258,660,796
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015$329,593,585
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012$375,000,000
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
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $619,000,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.