Stolt-Nielson Transportation Group | | | economic sanction violation | 2003 | $95,000 |
International Music Network | | | economic sanction violation | 2004 | $92,093 |
Banco Colpatria, S.A. | | | economic sanction violation | 2010 | $91,849 |
Airbnb Payments, Inc. | Airbnb Inc. | miscellaneous services | economic sanction violation | 2022 | $91,172 |
Red Bull North America, Inc. | | | economic sanction violation | 2014 | $89,775 |
Cobham Holdings, Inc | Advent International | private equity (including portfolio companies) | economic sanction violation | 2018 | $87,507 |
American Honda Finance Corporation | Honda | motor vehicles | economic sanction violation | 2017 | $87,255 |
Sea Tel Inc. | | | economic sanction violation | 2014 | $85,113 |
E.H. Wachs Company, Inc. | | | economic sanction violation | 2003 | $85,000 |
Stanley Drilling Equipment & Supply, Inc. | | | economic sanction violation | 2013 | $84,240 |
Barwil Agencies NA, Inc. | | | economic sanction violation | 2009 | $84,000 |
Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | economic sanction violation | 2007 | $82,850 |
Blue Robin, Inc. | | | economic sanction violation | 2015 | $82,260 |
Production Products, Inc. | | | economic sanction violation | 2015 | $78,750 |
S&P Global, Inc. | S&P Global | information technology | economic sanction violation | 2022 | $78,750 |
Haverly Systems, Inc. | | | economic sanction violation | 2019 | $75,375 |
New York Yankees | | | economic sanction violation | 2003 | $75,000 |
Church Pension Fund | | | economic sanction violation | 2004 | $74,294 |
JP Morgan Chase & Co. | JPMorgan Chase | financial services | economic sanction violation | 2004 | $73,281 |
Uphold HQ Inc. | | | economic sanction violation | 2023 | $72,230 |
Sanwa Bank | | | economic sanction violation | 2003 | $72,220 |
Industrial Maritime Carriers Worldwide, L.L.C. | | | economic sanction violation | 2010 | $72,072 |
Irridelco International Corp. | | | economic sanction violation | 2004 | $68,750 |
United Radio, Inc. d/b/a BlueStar | | | economic sanction violation | 2008 | $67,574 |
Wells Fargo Bank, N.A | Wells Fargo | financial services | economic sanction violation | 2010 | $67,500 |
Datex-Ohmeda, Inc. | General Electric | diversified | economic sanction violation | 2007 | $66,547 |
AT&C Corporation | | | economic sanction violation | 2004 | $66,250 |
ACE Limited | Chubb Limited | financial services | economic sanction violation | 2019 | $66,212 |
Network Hardware Resale LLC | | | economic sanction violation | 2014 | $64,758 |
Sempra Metal Ltd. | | | economic sanction violation | 2004 | $64,000 |
Fidelity Brokerage Services, Inc. dba Fidelity Investments | Fidelity Investments | financial services | economic sanction violation | 2005 | $63,853 |
First Security Bank, Utah | | | economic sanction violation | 2003 | $63,200 |
Hakan Agro Commodities Trading Co. | | | economic sanction violation | 2004 | $61,526 |
BASF Corp. | BASF | chemicals | economic sanction violation | 2004 | $60,500 |
General Reinsurance Corporation | Berkshire Hathaway | diversified | economic sanction violation | 2011 | $59,130 |
Bank of Boston and Sure Trade | | | economic sanction violation | 2004 | $58,944 |
Custom Polymers, Inc. | | | economic sanction violation | 2010 | $57,800 |
Coastal Oceanographics, Inc | | | economic sanction violation | 2003 | $56,750 |
Trinity Industries de Mexico, S.A. de C.V. | | | economic sanction violation | 2004 | $55,000 |
Natoli Engineering Company, Inc. | | | economic sanction violation | 2012 | $52,920 |
Lunar Corporation | | | economic sanction violation | 2005 | $51,700 |
Exxon Mobil Corp | Exxon Mobil | oil and gas | economic sanction violation | 2003 | $50,000 |
Guy Carpenter & Company, Inc | Marsh & McLennan | financial services | economic sanction violation | 2003 | $50,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | $50,000 |
ATP Tour, Inc. | | | economic sanction violation | 2013 | $48,600 |
American Airlines | American Airlines | airlines | economic sanction violation | 2003 | $47,250 |
Seabury & Smith Inc. | Marsh & McLennan | financial services | economic sanction violation | 2005 | $46,341 |
Chisu International Corporation | | | economic sanction violation | 2022 | $45,908 |
Axon Corporation | | | economic sanction violation | 2003 | $45,000 |
Hercules Canada | | | economic sanction violation | 2003 | $45,000 |
Downey Savings and Loan | | | economic sanction violation | 2006 | $44,898 |
Indam International, Inc. | | | economic sanction violation | 2014 | $44,850 |
Ebara International Corp. | Ebara | industrial equipment | economic sanction violation | 2004 | $44,000 |
Koch Foods, L.L.C. | Koch Foods | food products | economic sanction violation | 2006 | $43,947 |
Gil Tours Travel, Inc. | | | economic sanction violation | 2015 | $43,875 |
Tung Tai Group | | | economic sanction violation | 2013 | $43,875 |
World Class Technology Corporation | | | economic sanction violation | 2016 | $43,200 |
Ruffin Company | | | economic sanction violation | 2003 | $42,964 |
Wells Fargo Bank | Wells Fargo | financial services | economic sanction violation | 2005 | $42,833 |
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. | | | economic sanction violation | 2005 | $42,196 |
National Marine Consultants, Inc. | | | economic sanction violation | 2009 | $42,075 |
Fleet Bank | | | economic sanction violation | 2003 | $41,050 |
SunTrust Bank | Truist Financial | financial services | economic sanction violation | 2005 | $40,423 |
Cubasphere Inc. | | | economic sanction violation | 2019 | $40,320 |
Casa de Cambio Delgado, Inc. | | | economic sanction violation | 2009 | $40,146 |
Maersk Inc. | Maersk | freight and logistics | economic sanction violation | 2003 | $40,000 |
World Fuel Services Corporation | World Kinect Corporation | wholesalers | economic sanction violation | 2013 | $39,501 |
Hanjin Shipping Co., Ltd. | | | economic sanction violation | 2003 | $39,160 |
ESPN, Inc. | Walt Disney | entertainment | economic sanction violation | 2003 | $39,050 |
Barracuda Networks, Inc. | KKR & Co. | private equity (including portfolio companies) | economic sanction violation | 2015 | $38,930 |
HCC Insurance Holdings, Inc. | | | economic sanction violation | 2011 | $38,448 |
Royal Crown Co. | | | economic sanction violation | 2003 | $38,200 |
Fugro Seafloor Surveys, Inc | | | economic sanction violation | 2005 | $38,035 |
Fairfield Chemical Carriers Inc. | | | economic sanction violation | 2007 | $37,500 |
Robbins Instruments, Inc. | | | economic sanction violation | 2011 | $37,070 |
Aon International Energy, Inc. | | | economic sanction violation | 2011 | $36,000 |
Carlson Marketing Group, Inc. | | | economic sanction violation | 2004 | $35,350 |
Liberty International Holdings Inc. | | | economic sanction violation | 2009 | $35,211 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $34,623 |
MoneyGram Payment Systems, Inc | Madison Dearborn Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | $34,328 |
Ryan International Airlines, Inc. | | | economic sanction violation | 2004 | $33,214 |
Volvo Construction Equipment North America, Inc. | Volvo | motor vehicles | economic sanction violation | 2009 | $33,000 |
EPMedsystems, Inc. | | | economic sanction violation | 2007 | $33,000 |
GasTech Engineering Corp. | | | economic sanction violation | 2006 | $33,000 |
DaimlerChrysler | Stellantis | motor vehicles | economic sanction violation | 2004 | $32,500 |
HSBC Bank USA, N.A. | HSBC | financial services | economic sanction violation | 2013 | $32,400 |
Bio Check Cor | | | economic sanction violation | 2003 | $32,000 |
Emigrant Bank | | | economic sanction violation | 2023 | $31,867 |
Lufthansa Cargo AG | Lufthansa | airlines | economic sanction violation | 2005 | $31,787 |
ACME Furniture Industry, Inc. | | | economic sanction violation | 2007 | $31,336 |
SunTrust Bank | Truist Financial | financial services | economic sanction violation | 2005 | $30,800 |
Teledyne Technologies, Inc. | Teledyne Technologies | miscellaneous manufacturing | economic sanction violation | 2012 | $30,385 |
Industria Compozioni Stampate SpA | | | economic sanction violation | 2004 | $30,248 |
U.S. Airways Group, Inc. | American Airlines | airlines | economic sanction violation | 2004 | $30,100 |
Imperial Bank | | | economic sanction violation | 2004 | $29,000 |
National Bank of Pakistan, New York | | | economic sanction violation | 2015 | $28,800 |
DHL Airways, Inc | Deutsche Post | freight and logistics | economic sanction violation | 2004 | $28,073 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $27,500 |
Cheap Tickets, Inc. | | | economic sanction violation | 2004 | $27,500 |
Playboy Enterprises, Inc | | | economic sanction violation | 2003 | $27,500 |
Procesadora Campofresco, Inc., | | | economic sanction violation | 2014 | $27,000 |