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Violation Tracker Agency Summary Page

Agency Name: Office of Foreign Assets Control
Penalty Total since 2000: $2,029,136,907
Number of Records: 547
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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceseconomic sanction violation2011$22,500
Merrill Lynch, Pierce, Fenner & Smith, IncBank of Americafinancial serviceseconomic sanction violation2004$22,904
Mellon Bank N.A.Bank of New York Mellonfinancial serviceseconomic sanction violation2004$10,400
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004$12,500
McGriff, Seibels & Williams of Texas, Inc.Truist Financialfinancial serviceseconomic sanction violation2011$122,408
MashreqBank economic sanction violation2003$5,500
Martinair Holland N.V. dba Martinair USA economic sanction violation2005$6,300
Maritech Commercial Inc. economic sanction violation2013$20,800
Mahdavi's A&A Rug Company economic sanction violation2008$9,240
Magic USA Tours, Inc. economic sanction violation2008$5,250
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004$5,500
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010$3,088,400
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003$40,000
Lunar Corporation economic sanction violation2005$51,700
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
Lubrizol CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2006$5,500
LogicaCMG Inc. economic sanction violation2007$220,000
Linker Equipment Corporation economic sanction violation2003$22,000
Life for Relief and Development economic sanction violation2015$780,000
Liberty International Holdings Inc. economic sanction violation2009$35,211
Lee Bank economic sanction violation2004$16,500
LD Telecommunications, Inc. economic sanction violation2010$21,671
Lanier Marine Liquidators economic sanction violation2011$13,500
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009$20,950
La Salle Bank Midwest, N.A. economic sanction violation2008$5,500
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005$18,957
Kollmorgen Corporation economic sanction violation2019$13,381
Koch Foods, L.L.C.Koch Foodsfood productseconomic sanction violation2006$43,947
Knight Industries and Associates, Inc. economic sanction violation2008$17,469
KMT Group AB economic sanction violation2013$125,000
KLM CargoAir France-KLMairlineseconomic sanction violation2010$5,336
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020$473,157
Key-Bell Corporation economic sanction violation2003$5,697
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008$200,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial serviceseconomic sanction violation2018$5,263,171
JPMorgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2011$88,300,000
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$9,748
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$18,094
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$17,303
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$73,281
JP Morgan ChaseJPMorgan Chasefinancial serviceseconomic sanction violation2004$26,980
Joint-Stock Commercial Bank (Bank of Moscow) economic sanction violation2014$9,492,525
John Bean Technologies Corporation economic sanction violation2015$391,950
Javad Position Systems economic sanction violation2003$12,000
J. D'Addario & Company, Inc. economic sanction violation2005$5,385
IXTLAN Corporation economic sanction violation2006$6,322
Irridelco International Corp. economic sanction violation2004$68,750
Iridex Corporation economic sanction violation2008$7,500
IPSA International Services, Inc. economic sanction violation2017$259,200
Intrust Bank economic sanction violation2003$8,000
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013$2,949,030
International Systems Management, Inc. economic sanction violation2005$15,227
International Music Network economic sanction violation2004$92,093
International Commercial Bank of China economic sanction violation2004$5,988
InterAudi Bank economic sanction violation2003$13,750
Innostar Inc. economic sanction violation2004$10,500
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
Industrial Maritime Carriers Worldwide, L.L.C. economic sanction violation2010$72,072
Industria Compozioni Stampate SpA economic sanction violation2004$30,248
IndeCorp Corporation economic sanction violation2005$14,520
Indam International, Inc. economic sanction violation2014$44,850
Imperial Bank economic sanction violation2004$29,000
IGI, Inc economic sanction violation2003$225,000
IEPS Electronic, Inc economic sanction violation2004$100,000
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004$5,500
Iberia Airlines economic sanction violation2004$8,200
HyperBranch Medical Technology Inc. economic sanction violation2016$107,691
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012$375,000,000
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013$32,400
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
Hotelbeds USA, Inc. economic sanction violation2019$222,705
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010$735,407
Hercules Canada economic sanction violation2003$45,000
HCC Insurance Holdings, Inc. economic sanction violation2011$38,448
Haverly Systems, Inc. economic sanction violation2019$75,375
Harris Bank International economic sanction violation2003$11,000
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004$7,000
Hanjin Shipping Co., Ltd. economic sanction violation2003$39,160
Halliburton Atlantic LimitedHalliburtonoilfield services and supplieseconomic sanction violation2016$304,706
Hakan Agro Commodities Trading Co. economic sanction violation2004$61,526
Guy Carpenter & Company, IncMarsh & McLennanfinancial serviceseconomic sanction violation2003$50,000
Guidant CorporationBoston Scientific Corp.medical equipment and supplieseconomic sanction violation2007$277,017
Guaranty Bank economic sanction violation2004$5,000
Great Westem Malting Co. economic sanction violation2012$1,347,750
Great Plains Stainless Co. economic sanction violation2015$214,000
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) economic sanction violation2012$402,000
Golden Escrow, Inc. economic sanction violation2009$11,000
Godfrey Phillips India Limited economic sanction violation2023$332,500
Gil Tours Travel, Inc. economic sanction violation2015$43,875
Genesis Asset Managers, LLP economic sanction violation2012$112,500
Generali Global Assistance, Inc. economic sanction violation2020$5,864,860
General Reinsurance CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2011$59,130
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019$2,718,581
GEICO General Insurance CompanyBerkshire Hathawaydiversifiedeconomic sanction violation2010$11,000
Gate Gourmet, Inc. economic sanction violation2008$581,901
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.