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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 TypeYearPenalty Amount sort icon
Stolt-Nielson Transportation Group economic sanction violation2003$95,000
International Music Network economic sanction violation2004$92,093
Banco Colpatria, S.A. economic sanction violation2010$91,849
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022$91,172
Red Bull North America, Inc. economic sanction violation2014$89,775
Cobham Holdings, IncAdvent Internationalprivate equity (including portfolio companies)economic sanction violation2018$87,507
American Honda Finance CorporationHondamotor vehicleseconomic sanction violation2017$87,255
Sea Tel Inc. economic sanction violation2014$85,113
E.H. Wachs Company, Inc. economic sanction violation2003$85,000
Stanley Drilling Equipment & Supply, Inc. economic sanction violation2013$84,240
Barwil Agencies NA, Inc. economic sanction violation2009$84,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007$82,850
Blue Robin, Inc. economic sanction violation2015$82,260
Production Products, Inc. economic sanction violation2015$78,750
S&P Global, Inc.S&P Globalinformation technologyeconomic sanction violation2022$78,750
Haverly Systems, Inc. economic sanction violation2019$75,375
New York Yankees economic sanction violation2003$75,000
Church Pension Fund economic sanction violation2004$74,294
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$73,281
Uphold HQ Inc. economic sanction violation2023$72,230
Sanwa Bank economic sanction violation2003$72,220
Industrial Maritime Carriers Worldwide, L.L.C. economic sanction violation2010$72,072
Irridelco International Corp. economic sanction violation2004$68,750
United Radio, Inc. d/b/a BlueStar economic sanction violation2008$67,574
Wells Fargo Bank, N.AWells Fargofinancial serviceseconomic sanction violation2010$67,500
Datex-Ohmeda, Inc.General Electricdiversifiedeconomic sanction violation2007$66,547
AT&C Corporation economic sanction violation2004$66,250
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019$66,212
Network Hardware Resale LLC economic sanction violation2014$64,758
Sempra Metal Ltd. economic sanction violation2004$64,000
Fidelity Brokerage Services, Inc. dba Fidelity InvestmentsFidelity Investmentsfinancial serviceseconomic sanction violation2005$63,853
First Security Bank, Utah economic sanction violation2003$63,200
Hakan Agro Commodities Trading Co. economic sanction violation2004$61,526
BASF Corp.BASFchemicalseconomic sanction violation2004$60,500
General Reinsurance CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2011$59,130
Bank of Boston and Sure Trade economic sanction violation2004$58,944
Custom Polymers, Inc. economic sanction violation2010$57,800
Coastal Oceanographics, Inc economic sanction violation2003$56,750
Trinity Industries de Mexico, S.A. de C.V. economic sanction violation2004$55,000
Natoli Engineering Company, Inc. economic sanction violation2012$52,920
Lunar Corporation economic sanction violation2005$51,700
Exxon Mobil CorpExxon Mobiloil and gaseconomic sanction violation2003$50,000
Guy Carpenter & Company, IncMarsh & McLennanfinancial serviceseconomic sanction violation2003$50,000
Wal-Mart Stores, Inc.Walmartretailingeconomic sanction violation2003$50,000
ATP Tour, Inc. economic sanction violation2013$48,600
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003$47,250
Seabury & Smith Inc.Marsh & McLennanfinancial serviceseconomic sanction violation2005$46,341
Chisu International Corporation economic sanction violation2022$45,908
Axon Corporation economic sanction violation2003$45,000
Hercules Canada economic sanction violation2003$45,000
Downey Savings and Loan economic sanction violation2006$44,898
Indam International, Inc. economic sanction violation2014$44,850
Ebara International Corp.Ebaraindustrial equipmenteconomic sanction violation2004$44,000
Koch Foods, L.L.C.Koch Foodsfood productseconomic sanction violation2006$43,947
Gil Tours Travel, Inc. economic sanction violation2015$43,875
Tung Tai Group economic sanction violation2013$43,875
World Class Technology Corporation economic sanction violation2016$43,200
Ruffin Company economic sanction violation2003$42,964
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005$42,833
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. economic sanction violation2005$42,196
National Marine Consultants, Inc. economic sanction violation2009$42,075
Fleet Bank economic sanction violation2003$41,050
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$40,423
Cubasphere Inc. economic sanction violation2019$40,320
Casa de Cambio Delgado, Inc. economic sanction violation2009$40,146
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003$40,000
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013$39,501
Hanjin Shipping Co., Ltd. economic sanction violation2003$39,160
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003$39,050
Barracuda Networks, Inc.KKR & Co.private equity (including portfolio companies)economic sanction violation2015$38,930
HCC Insurance Holdings, Inc. economic sanction violation2011$38,448
Royal Crown Co. economic sanction violation2003$38,200
Fugro Seafloor Surveys, Inc economic sanction violation2005$38,035
Fairfield Chemical Carriers Inc. economic sanction violation2007$37,500
Robbins Instruments, Inc. economic sanction violation2011$37,070
Aon International Energy, Inc. economic sanction violation2011$36,000
Carlson Marketing Group, Inc. economic sanction violation2004$35,350
Liberty International Holdings Inc. economic sanction violation2009$35,211
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$34,623
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021$34,328
Ryan International Airlines, Inc. economic sanction violation2004$33,214
Volvo Construction Equipment North America, Inc.Volvomotor vehicleseconomic sanction violation2009$33,000
EPMedsystems, Inc. economic sanction violation2007$33,000
GasTech Engineering Corp. economic sanction violation2006$33,000
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004$32,500
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013$32,400
Bio Check Cor economic sanction violation2003$32,000
Emigrant Bank economic sanction violation2023$31,867
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
ACME Furniture Industry, Inc. economic sanction violation2007$31,336
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$30,800
Teledyne Technologies, Inc.Teledyne Technologiesmiscellaneous manufacturingeconomic sanction violation2012$30,385
Industria Compozioni Stampate SpA economic sanction violation2004$30,248
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004$30,100
Imperial Bank economic sanction violation2004$29,000
National Bank of Pakistan, New York economic sanction violation2015$28,800
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004$28,073
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$27,500
Cheap Tickets, Inc. economic sanction violation2004$27,500
Playboy Enterprises, Inc economic sanction violation2003$27,500
Procesadora Campofresco, Inc., economic sanction violation2014$27,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.