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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 TypeYear sort iconPenalty Amount
American International GroupAmerican International Groupfinancial serviceseconomic sanction violation2017$148,698
American Honda Finance CorporationHondamotor vehicleseconomic sanction violation2017$87,255
COSL Singapore Ltd economic sanction violation2017$415,350
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) economic sanction violation2017$518,063
IPSA International Services, Inc. economic sanction violation2017$259,200
CSE Global Limited and CSE Trans Tel Pte. Ltd. economic sanction violation2017$12,027,066
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2017$204,277
White Birch USA economic sanction violation2017$372,465
Richemont North America Inc. dba Cartier economic sanction violation2017$334,800
Dentsply Sirona Inc.Dentsply Sironamedical equipment and supplieseconomic sanction violation2017$1,220,400
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016$2,485,890
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016$7,617,150
HyperBranch Medical Technology Inc. economic sanction violation2016$107,691
Halliburton Atlantic LimitedHalliburtonoilfield services and supplieseconomic sanction violation2016$304,706
CGG Services S.A economic sanction violation2016$614,250
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
PanAmerican Seed Company economic sanction violation2016$4,320,000
World Class Technology Corporation economic sanction violation2016$43,200
WATG Holdings, Inc. economic sanction violation2016$140,400
Banco do Brasil, S.A. economic sanction violation2015$139,500
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015$329,593,585
UBS AGUBSfinancial serviceseconomic sanction violation2015$1,700,100
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015$271,815
PayPal Inc.PayPal Holdingsfinancial serviceseconomic sanction violation2015$7,658,300
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015$232,708,356
Gil Tours Travel, Inc. economic sanction violation2015$43,875
Production Products, Inc. economic sanction violation2015$78,750
Blue Robin, Inc. economic sanction violation2015$82,260
Great Plains Stainless Co. economic sanction violation2015$214,000
John Bean Technologies Corporation economic sanction violation2015$391,950
National Bank of Pakistan, New York economic sanction violation2015$28,800
First Data Resources, LLCFiservbusiness serviceseconomic sanction violation2015$23,336
Life for Relief and Development economic sanction violation2015$780,000
Barracuda Networks, Inc.KKR & Co.private equity (including portfolio companies)economic sanction violation2015$38,930
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014$258,660,796
Bank of America N.A.Bank of Americafinancial serviceseconomic sanction violation2014$16,562,700
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014$152,000,000
ESCO Corporation economic sanction violation2014$2,057,540
Indam International, Inc. economic sanction violation2014$44,850
Bupa Insurance Company et al. economic sanction violation2014$128,704
Zulutrade, Inc. economic sanction violation2014$200,000
Citigroup Inc.Citigroupfinancial serviceseconomic sanction violation2014$217,841
Branch Banking & Trust Co.Truist Financialfinancial serviceseconomic sanction violation2014$19,125
Procesadora Campofresco, Inc., economic sanction violation2014$27,000
Tofasco of America, Inc. economic sanction violation2014$21,375
Red Bull North America, Inc. economic sanction violation2014$89,775
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
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013$33,000,000
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
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
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012$375,000,000
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
Online Micro LLC economic sanction violation2012$1,054,388
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
JPMorgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2011$88,300,000
Sunrise Technologies and Trading Corporation economic sanction violation2011$1,661,672
Lanier Marine Liquidators economic sanction violation2011$13,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011$175,500
Wilson Tool International, Inc. economic sanction violation2011$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.