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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
State Bank of India economic sanction violation2003$5,500
Stanley Drilling Equipment & Supply, Inc. economic sanction violation2013$84,240
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingeconomic sanction violation2019$1,869,144
Stanford Research Systems economic sanction violation2004$5,500
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
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
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008$100,000
Sojitz (Hong Kong) Limited economic sanction violation2022$5,228,298
Sogda Limited, Inc. economic sanction violation2012$128,250
Societe Internationale de Telecommunications Aeronautiques SCR economic sanction violation2020$7,829,640
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$53,966,916
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$11,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011$111,259
SKE Midwestern, Inc. economic sanction violation2007$20,000
SK Global America, Inc. economic sanction violation2005$22,000
Silicon Semiconductor economic sanction violation2004$5,000
Shinnecock Smoke Shop economic sanction violation2004$6,500
SG Global S.A. and United Marine Ltd. economic sanction violation2003$6,200
Sempra Metal Ltd. economic sanction violation2004$64,000
SeaMates International, Inc. economic sanction violation2004$5,500
Seabury & Smith Inc.Marsh & McLennanfinancial serviceseconomic sanction violation2005$46,341
Sea Tel Inc. economic sanction violation2014$85,113
Sea Bridge Projects, Inc. economic sanction violation2005$6,050
SDV (USA), Inc. economic sanction violation2004$5,143
Schlumberger Rod Lift, Inc.KPS Capital Partnersprivate equity (including portfolio companies)economic sanction violation2021$160,000
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015$232,708,356
SAP SESAPinformation technologyeconomic sanction violation2021$2,132,174
Sanwa Bank economic sanction violation2003$72,220
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004$20,000
Sandhill Scientific, Inc. economic sanction violation2012$126,000
SAN Corporation economic sanction violation2013$22,500
Samsung International, IncSamsungdiversifiedeconomic sanction violation2003$11,000
Safra National Bank economic sanction violation2003$5,380
S&P Global, Inc.S&P Globalinformation technologyeconomic sanction violation2022$78,750
Ryan International Airlines, Inc. economic sanction violation2004$33,214
Ruffin Company economic sanction violation2003$42,964
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004$7,811
Royal Crown Co. economic sanction violation2003$38,200
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013$33,000,000
Robbins Instruments, Inc. economic sanction violation2011$37,070
Rieke Italia economic sanction violation2005$5,692
Richland Trace Homeowners Association, Inc. economic sanction violation2012$9,000
Richemont North America Inc. dba Cartier economic sanction violation2017$334,800
Rich Worldwide Travel economic sanction violation2004$5,600
Red Bull North America, Inc. economic sanction violation2014$89,775
PT Bukit Muria Jaya economic sanction violation2021$1,016,000
PSL Energy Services economic sanction violation2007$164,006
Production Products, Inc. economic sanction violation2015$78,750
Procesadora Campofresco, Inc., economic sanction violation2014$27,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023$466,200
Primavera Systems, Inc. economic sanction violation2007$13,430
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008$12,250
Premier Agency Inc. economic sanction violation2008$7,500
Polsteam USA, Inc. economic sanction violation2003$5,500
Poloniex, LLC economic sanction violation2023$7,591,630
PNC BankPNC Financial Servicesfinancial serviceseconomic sanction violation2005$8,200
Playboy Enterprises, Inc economic sanction violation2003$27,500
Pinnacle Aircraft Parts, Inc. economic sanction violation2010$225,000
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009$128,750
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005$21,776
Payward, Inc. d/b/a Kraken economic sanction violation2022$362,158
PayPal Inc.PayPal Holdingsfinancial serviceseconomic sanction violation2015$7,658,300
Payoneer Inc. economic sanction violation2021$1,400,301
Parts Now! LLC economic sanction violation2004$9,000
Parkdale Mills, Inc. economic sanction violation2007$8,250
Park Strategies, LLC economic sanction violation2020$12,150
PanAmerican Seed Company economic sanction violation2016$4,320,000
Pace University economic sanction violation2004$5,600
PACCAR Inc.Paccarmotor vehicleseconomic sanction violation2019$1,709,325
P.J. Caputo Shipping, Inc economic sanction violation2004$5,500
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009$276,250
Online Micro LLC economic sanction violation2012$1,054,388
Offshore Marine Laboratories economic sanction violation2013$97,695
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. economic sanction violation2005$42,196
Nozzle Manufacturing Company economic sanction violation2005$10,000
Norton Lilly International economic sanction violation2011$18,750
Northern Trust, IBCNorthern Trustfinancial serviceseconomic sanction violation2003$18,027
Nordgas, S.r.l. economic sanction violation2021$950,000
NewTek, Inc. economic sanction violation2021$189,483
Newmont CorporationNewmont Corporationmining and mineralseconomic sanction violation2022$141,442
New York Yankees economic sanction violation2003$75,000
Network Hardware Resale LLC economic sanction violation2014$64,758
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015$271,815
Natoli Engineering Company, Inc. economic sanction violation2012$52,920
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
National Marine Consultants, Inc. economic sanction violation2009$42,075
National Commercial Bank economic sanction violation2020$653,347
National City BankPNC Financial Servicesfinancial serviceseconomic sanction violation2003$5,500
National Bank of Pakistan, New York economic sanction violation2015$28,800
National Bank of Abu Dhabi economic sanction violation2012$855,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007$100,000
Nasdaq, Inc.Nasdaq Inc.financial serviceseconomic sanction violation2023$4,040,923
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008$16,250
Murad, LLC economic sanction violation2023$3,508,286
Montgomery Watson Harza Engineering Co economic sanction violation2004$16,627
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021$34,328
Minxia Non-Ferrous Metals, Inc. economic sanction violation2008$1,198,000
MID-SHIP Group LLC economic sanction violation2019$871,837
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$2,980,265
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.