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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
BitGo, Inc economic sanction violation2020$98,830
National Commercial Bank economic sanction violation2020$653,347
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021$34,328
SAP SESAPinformation technologyeconomic sanction violation2021$2,132,174
Alliance Steel, Inc. economic sanction violation2021$435,003
Nordgas, S.r.l. economic sanction violation2021$950,000
NewTek, Inc. economic sanction violation2021$189,483
First Bank of Romania economic sanction violation2021$862,318
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021$2,329,991
Payoneer Inc. economic sanction violation2021$1,400,301
Alfa Laval Inc.Alfa Lavalindustrial equipmenteconomic sanction violation2021$16,875
Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmenteconomic sanction violation2021$415,965
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021$1,423,766
Schlumberger Rod Lift, Inc.KPS Capital Partnersprivate equity (including portfolio companies)economic sanction violation2021$160,000
Sojitz (Hong Kong) Limited economic sanction violation2022$5,228,298
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022$91,172
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021$115,005
Banco Popular de Puerto RicoPopular Inc.financial serviceseconomic sanction violation2022$255,938
Toll Holdings Limited economic sanction violation2022$6,131,855
Chisu International Corporation economic sanction violation2022$45,908
Newmont CorporationNewmont Corporationmining and mineralseconomic sanction violation2022$141,442
S&P Global, Inc.S&P Globalinformation technologyeconomic sanction violation2022$78,750
American Express National BankAmerican Expressfinancial serviceseconomic sanction violation2022$430,500
Bittrex, Inc. economic sanction violation2022$24,280,829
Tango Card, Inc. economic sanction violation2022$116,048
CFM Indosuez Wealth economic sanction violation2022$401,039
CA Indosuez Switzerland S.A. economic sanction violation2022$720,258
Payward, Inc. d/b/a Kraken economic sanction violation2022$362,158
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022$4,379,810
Godfrey Phillips India Limited economic sanction violation2023$332,500
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$2,980,265
Uphold HQ Inc. economic sanction violation2023$72,230
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023$30,000,000
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023$5,348,685
Murad, LLC economic sanction violation2023$3,508,286
Poloniex, LLC economic sanction violation2023$7,591,630
Swedbank Latvia AS economic sanction violation2023$3,430,900
Construction Specialties Inc. economic sanction violation2023$660,954
Emigrant Bank economic sanction violation2023$31,867
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023$9,618,477
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
DaVinci Payments economic sanction violation2023$206,213
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023$466,200
CoinList Markets LLC economic sanction violation2023$1,207,830
Nasdaq, Inc.Nasdaq Inc.financial serviceseconomic sanction violation2023$4,040,923
EFG International AG economic sanction violation2024$3,740,442
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017$100,871,266
United Medical Instruments Inc. export control violation2017$515,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.