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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 Type sort iconYearPenalty Amount
Network Hardware Resale LLC economic sanction violation2014$64,758
American International Group, Inc.American International Groupfinancial serviceseconomic sanction violation2014$279,038
Decolar.com, Inc. economic sanction violation2014$2,809,800
CWT B.V. economic sanction violation2014$5,990,490
Sea Tel Inc. economic sanction violation2014$85,113
GAC Bunker Fuels (USA) LLC economic sanction violation2014$157,500
Ubiquiti Networks, Inc. economic sanction violation2014$504,225
Joint-Stock Commercial Bank (Bank of Moscow) economic sanction violation2014$9,492,525
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013$32,400
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2013$19,125
KMT Group AB economic sanction violation2013$125,000
Ameron International CorporationNOV Inc.oilfield services and supplieseconomic sanction violation2013$434,700
Alma Investment LLC economic sanction violation2013$1,500,000
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic economic sanction violation2013$750,000
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013$39,501
Communications and Power Industries LLC economic sanction violation2013$346,530
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2013$19,800
American Express Travel Related Services Company, Inc.American Expressfinancial serviceseconomic sanction violation2013$5,226,120
Stanley Drilling Equipment & Supply, Inc. economic sanction violation2013$84,240
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013$2,949,030
Wells Fargo Bank, N.A.Wells Fargofinancial serviceseconomic sanction violation2013$23,937
ATP Tour, Inc. economic sanction violation2013$48,600
American Steamship Owners Mutual Protection and Indemnity Association, Inc. economic sanction violation2013$348,000
Toyota Motor Credit CorporationToyotamotor vehicleseconomic sanction violation2013$23,400
SAN Corporation economic sanction violation2013$22,500
Maritech Commercial Inc. economic sanction violation2013$20,800
EGL, Inc. economic sanction violation2013$139,650
Bank of Guam economic sanction violation2013$27,000
Tung Tai Group economic sanction violation2013$43,875
American Optisurgical, Inc. economic sanction violation2013$404,100
Offshore Marine Laboratories economic sanction violation2013$97,695
Dal-Tech Devices, Inc. economic sanction violation2013$10,000
Ellman International, Inc. economic sanction violation2013$191,700
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012$8,571,634
Sogda Limited, Inc. economic sanction violation2012$128,250
Natoli Engineering Company, Inc. economic sanction violation2012$52,920
Brasseler USA economic sanction violation2012$18,900
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) economic sanction violation2012$402,000
Great Westem Malting Co. economic sanction violation2012$1,347,750
National Bank of Abu Dhabi economic sanction violation2012$855,000
Genesis Asset Managers, LLP economic sanction violation2012$112,500
Sandhill Scientific, Inc. economic sanction violation2012$126,000
Essie Cosmetics Ltd. economic sanction violation2012$450,000
Richland Trace Homeowners Association, Inc. economic sanction violation2012$9,000
Teledyne Technologies, Inc.Teledyne Technologiesmiscellaneous manufacturingeconomic sanction violation2012$30,385
Lanier Marine Liquidators economic sanction violation2011$13,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011$175,500
Wilson Tool International, Inc. economic sanction violation2011$15,000
ASF, Inc. economic sanction violation2011$5,400
Zurigo Trading, Inc. economic sanction violation2011$7,000
Flowserve CorporationFlowserveindustrial equipmenteconomic sanction violation2011$502,408
Norton Lilly International economic sanction violation2011$18,750
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011$374,400
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011$111,259
General Reinsurance CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2011$59,130
HCC Insurance Holdings, Inc. economic sanction violation2011$38,448
Robbins Instruments, Inc. economic sanction violation2011$37,070
Aegis Electronic Group, Inc. economic sanction violation2011$20,000
McGriff, Seibels & Williams of Texas, Inc.Truist Financialfinancial serviceseconomic sanction violation2011$122,408
Metropolitan Life Insurance CompanyMetLifefinancial serviceseconomic sanction violation2011$22,500
Trans Pacific National Bank economic sanction violation2011$12,500
Aon International Energy, Inc. economic sanction violation2011$36,000
Discover Financial ServicesDiscover Financial Servicesfinancial serviceseconomic sanction violation2010$8,720
Wells Fargo Bank, N.AWells Fargofinancial serviceseconomic sanction violation2010$67,500
Pinnacle Aircraft Parts, Inc. economic sanction violation2010$225,000
Garlock Sealing Tech, LLCEnPro Industriesmiscellaneous manufacturingeconomic sanction violation2010$16,875
Yokozuna Pearls & Gems, Inc. economic sanction violation2010$25,000
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010$229,380
Banco Colpatria, S.A. economic sanction violation2010$91,849
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2010$607,500
Custom Polymers, Inc. economic sanction violation2010$57,800
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010$3,088,400
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010$125,000
United Nations Federal Credit Union economic sanction violation2010$500,000
GEICO General Insurance CompanyBerkshire Hathawaydiversifiedeconomic sanction violation2010$11,000
KLM CargoAir France-KLMairlineseconomic sanction violation2010$5,336
LD Telecommunications, Inc. economic sanction violation2010$21,671
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010$735,407
Industrial Maritime Carriers Worldwide, L.L.C. economic sanction violation2010$72,072
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. economic sanction violation2009$9,444,744
Minxia Non-Ferrous Metals, Inc. economic sanction violation2008$1,198,000
Societe Internationale de Telecommunications Aeronautiques SCR economic sanction violation2020$7,829,640
Eagle Shipping International (USA) LLC economic sanction violation2020$1,125,000
Park Strategies, LLC economic sanction violation2020$12,150
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019$170,535
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019$66,212
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019$466,912
BIOMIN America, Inc. economic sanction violation2020$257,862
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020$583,100
Whitford Worldwide Company, LLC economic sanction violation2020$824,314
Essentra FZE Company Limited economic sanction violation2020(*)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.comretailingeconomic sanction violation2020$134,523
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedeconomic sanction violation2020$4,144,651
Generali Global Assistance, Inc. economic sanction violation2020$5,864,860
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020$473,157
Comtech Telecommunications Corp.Comtech Telecommunicationstelecommunicationseconomic sanction violation2020$894,111
UniControl, Inc. economic sanction violation2021$216,464
BitPay, Inc. economic sanction violation2021$507,375
PT Bukit Muria Jaya economic sanction violation2021$1,016,000
Union de Banques Arabes et Francaises economic sanction violation2021$8,572,500
BitGo, Inc economic sanction violation2020$98,830
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.