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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021$34,328
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009$20,950
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005$18,957
Schlumberger Rod Lift, Inc.KPS Capital Partnersprivate equity (including portfolio companies)economic sanction violation2021$160,000
Koch Foods, L.L.C.Koch Foodsfood productseconomic sanction violation2006$43,947
Barracuda Networks, Inc.KKR & Co.private equity (including portfolio companies)economic sanction violation2015$38,930
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020$473,157
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008$200,000
JPMorgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2011$88,300,000
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$6,682
JP Morgan ChaseJPMorgan Chasefinancial serviceseconomic sanction violation2004$26,980
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$17,303
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$73,281
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$9,748
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$18,094
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial serviceseconomic sanction violation2018$5,263,171
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008$669,507
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013$2,949,030
Innospec Inc.Innospecchemicalseconomic sanction violation2010$2,200,000
Ingersoll-Rand Co.Ingersoll Randindustrial equipmenteconomic sanction violation2003$137,500
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
Buehler Ltd.Illinois Tool Worksindustrial equipmenteconomic sanction violation2008$20,000
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012$375,000,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$8,375
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$11,000
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013$32,400
American Honda Finance CorporationHondamotor vehicleseconomic sanction violation2017$87,255
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010$735,407
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015$271,815
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004$7,000
Halliburton Atlantic LimitedHalliburtonoilfield services and supplieseconomic sanction violation2016$304,706
Datex-Ohmeda, Inc.General Electricdiversifiedeconomic sanction violation2007$66,547
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019$2,718,581
Flowserve CorporationFlowserveindustrial equipmenteconomic sanction violation2011$502,408
First Data Resources, LLCFiservbusiness serviceseconomic sanction violation2015$23,336
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008$12,260
Fidelity Brokerage Services, Inc. dba Fidelity InvestmentsFidelity Investmentsfinancial serviceseconomic sanction violation2005$63,853
Exxon Mobil CorpExxon Mobiloil and gaseconomic sanction violation2003$50,000
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017$2,000,000
Travelocity.comExpedia Groupmiscellaneous serviceseconomic sanction violation2007$182,750
ExpediaExpedia Groupmiscellaneous serviceseconomic sanction violation2019$325,406
Ericsson, Inc. and Ericsson ABEricssontelecommunicationseconomic sanction violation2018$145,893
Garlock Sealing Tech, LLCEnPro Industriesmiscellaneous manufacturingeconomic sanction violation2010$16,875
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008$6,562
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007$450,905
Ebara International Corp.Ebaraindustrial equipmenteconomic sanction violation2004$44,000
Cooper Industries, IncEatonindustrial equipmenteconomic sanction violation2003$13,658
Discover Financial ServicesDiscover Financial Servicesfinancial serviceseconomic sanction violation2010$8,720
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005$25,000
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004$28,073
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014$152,000,000
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004$5,500
Deutsche Bank A.G.Deutsche Bankfinancial serviceseconomic sanction violation2003$5,500
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2013$19,800
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020$583,100
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005$22,815
Dentsply Sirona Inc.Dentsply Sironamedical equipment and supplieseconomic sanction violation2017$1,220,400
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022$4,379,810
Aetna Life Insurance CompanyCVS Healthretailingeconomic sanction violation2008$5,210
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015$329,593,585
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003$5,500
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003$20,000
Conoco Middle East Ltd.ConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Conoco, IncConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Comtech Telecommunications Corp.Comtech Telecommunicationstelecommunicationseconomic sanction violation2020$894,111
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014$258,660,796
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004$5,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011$175,500
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006$136,500
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011$374,400
Citigroup, N. A.Citigroupfinancial serviceseconomic sanction violation2008$16,250
CitibankCitigroupfinancial serviceseconomic sanction violation2004$5,500
Citicorp Vendor Finance LtdCitigroupfinancial serviceseconomic sanction violation2004$7,379
Citigroup Inc.Citigroupfinancial serviceseconomic sanction violation2014$217,841
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019$66,212
Chevron CorporationChevronoil and gaseconomic sanction violation2007$2,000,000
Chevron/TexacoChevronoil and gaseconomic sanction violation2003$14,071
Caterpillar, Inc.Caterpillar Inc.heavy equipmenteconomic sanction violation2003$18,000
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023$5,348,685
DuPont Pharmaceuticals CompanyBristol-Myers Squibbpharmaceuticalseconomic sanction violation2004$6,600
Guidant CorporationBoston Scientific Corp.medical equipment and supplieseconomic sanction violation2007$277,017
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008$12,250
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
Lubrizol CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2006$5,500
General Reinsurance CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2011$59,130
GEICO General Insurance CompanyBerkshire Hathawaydiversifiedeconomic sanction violation2010$11,000
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedeconomic sanction violation2020$4,144,651
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004$5,500
BASF Corp.BASFchemicalseconomic sanction violation2004$60,500
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004$6,852
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016$2,485,890
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004$14,970
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003$10,107
The Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2005$5,844
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$137,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$34,623
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$27,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.