IEPS Electronic, Inc | | | economic sanction violation | 2004 | $100,000 |
Imperial Bank | | | economic sanction violation | 2004 | $29,000 |
Industria Compozioni Stampate SpA | | | economic sanction violation | 2004 | $30,248 |
Innostar Inc. | | | economic sanction violation | 2004 | $10,500 |
International Commercial Bank of China | | | economic sanction violation | 2004 | $5,988 |
International Music Network | | | economic sanction violation | 2004 | $92,093 |
Irridelco International Corp. | | | economic sanction violation | 2004 | $68,750 |
Lee Bank | | | economic sanction violation | 2004 | $16,500 |
Montgomery Watson Harza Engineering Co | | | economic sanction violation | 2004 | $16,627 |
P.J. Caputo Shipping, Inc | | | economic sanction violation | 2004 | $5,500 |
Pace University | | | economic sanction violation | 2004 | $5,600 |
Parts Now! LLC | | | economic sanction violation | 2004 | $9,000 |
Rich Worldwide Travel | | | economic sanction violation | 2004 | $5,600 |
Ryan International Airlines, Inc. | | | economic sanction violation | 2004 | $33,214 |
SDV (USA), Inc. | | | economic sanction violation | 2004 | $5,143 |
SeaMates International, Inc. | | | economic sanction violation | 2004 | $5,500 |
Sempra Metal Ltd. | | | economic sanction violation | 2004 | $64,000 |
Shinnecock Smoke Shop | | | economic sanction violation | 2004 | $6,500 |
Silicon Semiconductor | | | economic sanction violation | 2004 | $5,000 |
Stanford Research Systems | | | economic sanction violation | 2004 | $5,500 |
Teamwork Telecom, Inc. | | | economic sanction violation | 2004 | $6,041 |
Trade Arbed, Inc | | | economic sanction violation | 2004 | $5,500 |
Travel Dynamics, Inc. | | | economic sanction violation | 2004 | $5,535 |
Trinity Industries de Mexico, S.A. de C.V. | | | economic sanction violation | 2004 | $55,000 |
World-Wide Sires Inc. | | | economic sanction violation | 2004 | $5,500 |
A. Kazemi & Co., Inc. | | | economic sanction violation | 2003 | $8,262 |
Alpha Industries, Inc | | | economic sanction violation | 2003 | $7,500 |
Axon Corporation | | | economic sanction violation | 2003 | $45,000 |
Banco Bradesco S.A | | | economic sanction violation | 2003 | $9,000 |
Bancomer S.A. | | | economic sanction violation | 2003 | $5,000 |
Bank Polska Kasa Opieki SA/Bank Pekao SA | | | economic sanction violation | 2003 | $9,725 |
Bank United | | | economic sanction violation | 2003 | $5,842 |
Barwill Agencies (N.A.), Inc | | | economic sanction violation | 2003 | $8,250 |
Bio Check Cor | | | economic sanction violation | 2003 | $32,000 |
Brastrade Brazilian Trading Co., Inc. | | | economic sanction violation | 2003 | $6,600 |
BRI Inc./Bellwether Resources International, Inc | | | economic sanction violation | 2003 | $16,601 |
Carrier Access Corp. | | | economic sanction violation | 2003 | $13,000 |
Charmilles Techonologies Manufacturing Corporation | | | economic sanction violation | 2003 | $5,000 |
Coastal Oceanographics, Inc | | | economic sanction violation | 2003 | $56,750 |
Cuba Paquetes | | | economic sanction violation | 2003 | $5,361 |
Dewey Ballantine LLP | | | economic sanction violation | 2003 | $13,750 |
Disarm Education Fund | | | economic sanction violation | 2003 | $13,750 |
E.H. Wachs Company, Inc. | | | economic sanction violation | 2003 | $85,000 |
Felins USA Inc | | | economic sanction violation | 2003 | $5,500 |
First Security Bank, Utah | | | economic sanction violation | 2003 | $63,200 |
Fleet Bank | | | economic sanction violation | 2003 | $41,050 |
Hanjin Shipping Co., Ltd. | | | economic sanction violation | 2003 | $39,160 |
Harris Bank International | | | economic sanction violation | 2003 | $11,000 |
Hercules Canada | | | economic sanction violation | 2003 | $45,000 |
IGI, Inc | | | economic sanction violation | 2003 | $225,000 |
InterAudi Bank | | | economic sanction violation | 2003 | $13,750 |
Intrust Bank | | | economic sanction violation | 2003 | $8,000 |
Javad Position Systems | | | economic sanction violation | 2003 | $12,000 |
Key-Bell Corporation | | | economic sanction violation | 2003 | $5,697 |
Linker Equipment Corporation | | | economic sanction violation | 2003 | $22,000 |
MashreqBank | | | economic sanction violation | 2003 | $5,500 |
New York Yankees | | | economic sanction violation | 2003 | $75,000 |
Playboy Enterprises, Inc | | | economic sanction violation | 2003 | $27,500 |
Polsteam USA, Inc. | | | economic sanction violation | 2003 | $5,500 |
Royal Crown Co. | | | economic sanction violation | 2003 | $38,200 |
Ruffin Company | | | economic sanction violation | 2003 | $42,964 |
Safra National Bank | | | economic sanction violation | 2003 | $5,380 |
Sanwa Bank | | | economic sanction violation | 2003 | $72,220 |
SG Global S.A. and United Marine Ltd. | | | economic sanction violation | 2003 | $6,200 |
State Bank of India | | | economic sanction violation | 2003 | $5,500 |
Stolt-Nielson Transportation Group | | | economic sanction violation | 2003 | $95,000 |
Transpo Electronics, Inc. | | | economic sanction violation | 2003 | $15,500 |
Triangle Wholesale | | | economic sanction violation | 2003 | $11,000 |
U.S. Volleyball Association | | | economic sanction violation | 2003 | $10,000 |
United Marine Ltd. and SG Global S.A | | | economic sanction violation | 2003 | $6,200 |
Universal Services | | | economic sanction violation | 2003 | $11,000 |
Uptown National Bank of Chicago | | | economic sanction violation | 2003 | $5,500 |
Vee-Marine Int'l Corp. | | | economic sanction violation | 2003 | $24,750 |
Voices in the Wilderness | | | economic sanction violation | 2003 | $20,000 |
Waterfront Beer and Wine, Inc | | | economic sanction violation | 2003 | $12,440 |
World Auto Parts | | | economic sanction violation | 2003 | $5,500 |
World Courier Management, Inc. | | | economic sanction violation | 2003 | $18,000 |
PanAmerican Seed Company | | | economic sanction violation | 2016 | $4,320,000 |
World Class Technology Corporation | | | economic sanction violation | 2016 | $43,200 |
Alliance for Responsible Cuba Policy Foundation | | | economic sanction violation | 2017 | $10,000 |
Aban Offshore Limited | | | economic sanction violation | 2017 | $17,500 |
United Medical Instruments Inc. | | | export control violation | 2017 | $515,400 |
COSL Singapore Ltd | | | economic sanction violation | 2017 | $415,350 |
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) | | | economic sanction violation | 2017 | $518,063 |
IPSA International Services, Inc. | | | economic sanction violation | 2017 | $259,200 |
CSE Global Limited and CSE Trans Tel Pte. Ltd. | | | economic sanction violation | 2017 | $12,027,066 |
White Birch USA | | | economic sanction violation | 2017 | $372,465 |
Richemont North America Inc. dba Cartier | | | economic sanction violation | 2017 | $334,800 |
WATG Holdings, Inc. | | | economic sanction violation | 2016 | $140,400 |
Gil Tours Travel, Inc. | | | economic sanction violation | 2015 | $43,875 |
Production Products, Inc. | | | economic sanction violation | 2015 | $78,750 |
Blue Robin, Inc. | | | economic sanction violation | 2015 | $82,260 |
Great Plains Stainless Co. | | | economic sanction violation | 2015 | $214,000 |
John Bean Technologies Corporation | | | economic sanction violation | 2015 | $391,950 |
National Bank of Pakistan, New York | | | economic sanction violation | 2015 | $28,800 |
Life for Relief and Development | | | economic sanction violation | 2015 | $780,000 |
Epsilon Electronics, Inc. | | | economic sanction violation | 2018 | $1,500,000 |
ZAG IP, LLC | | | economic sanction violation | 2019 | $506,250 |
AppliChem GmbH | | | economic sanction violation | 2019 | $5,512,564 |
Kollmorgen Corporation | | | economic sanction violation | 2019 | $13,381 |
e.l.f. Cosmetics, Inc. | | | economic sanction violation | 2019 | $996,080 |