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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
Banco de Chile economic sanction violation2004$5,500
Banco do Brasil economic sanction violation2004$10,162
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2004$13,573
Bank of Boston and Sure Trade economic sanction violation2004$58,944
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004$10,000
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
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$6,682
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004$14,970
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004$6,852
BASF Corp.BASFchemicalseconomic sanction violation2004$60,500
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
BEF Corporation economic sanction violation2004$11,000
Cable News Network, Inc.Warner Bros. Discovery Inc.mediaeconomic sanction violation2004$7,500
California Federal Bank economic sanction violation2004$5,500
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004$7,250
Carlson Marketing Group, Inc. economic sanction violation2004$35,350
Central Carolina Bank economic sanction violation2004$8,465
Charles M. Schayer & Co. economic sanction violation2004$6,045
Cheap Tickets, Inc. economic sanction violation2004$27,500
China Shipping (North America) Holding Co., Ltd economic sanction violation2004$12,340
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004$168,500
Christiania Bank economic sanction violation2004$5,900
Church Pension Fund economic sanction violation2004$74,294
Circle International, Inc economic sanction violation2004$22,285
CitibankCitigroupfinancial serviceseconomic sanction violation2004$5,500
Citicorp Vendor Finance LtdCitigroupfinancial serviceseconomic sanction violation2004$7,379
Colt International, Inc economic sanction violation2004$20,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004$5,500
Conoco Middle East Ltd.ConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Conoco, IncConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Corporate One Federal Credit Union economic sanction violation2004$5,500
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004$32,500
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004$5,500
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004$28,073
DnB Nor Bank economic sanction violation2004$7,855
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. economic sanction violation2004$25,000
DuPont Pharmaceuticals CompanyBristol-Myers Squibbpharmaceuticalseconomic sanction violation2004$6,600
Ebara International Corp.Ebaraindustrial equipmenteconomic sanction violation2004$44,000
First National Bank economic sanction violation2004$19,200
First Union BankWells Fargofinancial serviceseconomic sanction violation2004$18,740
Foothills Property Inc. economic sanction violation2004$8,250
Fort Dodge Animal HealthZoetispharmaceuticalseconomic sanction violation2004$26,956
Guaranty Bank economic sanction violation2004$5,000
Hakan Agro Commodities Trading Co. economic sanction violation2004$61,526
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004$7,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$8,375
Iberia Airlines economic sanction violation2004$8,200
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004$5,500
IEPS Electronic, Inc economic sanction violation2004$100,000
Imperial Bank economic sanction violation2004$29,000
Industria Compozioni Stampate SpA economic sanction violation2004$30,248
Innostar Inc. economic sanction violation2004$10,500
International Commercial Bank of China economic sanction violation2004$5,988
International Music Network economic sanction violation2004$92,093
Irridelco International Corp. economic sanction violation2004$68,750
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
Lee Bank economic sanction violation2004$16,500
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004$5,500
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004$12,500
Mellon Bank N.A.Bank of New York Mellonfinancial serviceseconomic sanction violation2004$10,400
Merrill Lynch, Pierce, Fenner & Smith, IncBank of Americafinancial serviceseconomic sanction violation2004$22,904
Montgomery Watson Harza Engineering Co economic sanction violation2004$16,627
P.J. Caputo Shipping, Inc economic sanction violation2004$5,500
Pace University economic sanction violation2004$5,600
Parts Now! LLC economic sanction violation2004$9,000
Rich Worldwide Travel economic sanction violation2004$5,600
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004$7,811
Ryan International Airlines, Inc. economic sanction violation2004$33,214
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004$20,000
SDV (USA), Inc. economic sanction violation2004$5,143
SeaMates International, Inc. economic sanction violation2004$5,500
Sempra Metal Ltd. economic sanction violation2004$64,000
Shinnecock Smoke Shop economic sanction violation2004$6,500
Silicon Semiconductor economic sanction violation2004$5,000
Stanford Research Systems economic sanction violation2004$5,500
Teamwork Telecom, Inc. economic sanction violation2004$6,041
Trade Arbed, Inc economic sanction violation2004$5,500
Travel Dynamics, Inc. economic sanction violation2004$5,535
Trinity Industries de Mexico, S.A. de C.V. economic sanction violation2004$55,000
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004$30,100
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004$11,000
World-Wide Sires Inc. economic sanction violation2004$5,500
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004$5,207
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005$13,750
Atlantic Bank economic sanction violation2005$5,500
Audiovox, Inc. economic sanction violation2005$5,038
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005$11,000
Bank-Fund Staff Federal Credit Union economic sanction violation2005$14,000
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005$22,815
Citizens Security Bank & Trust economic sanction violation2005$17,831
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005$25,000
Endocardial Solutions, Inc economic sanction violation2005$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.