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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2010$607,500
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019$170,535
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019$66,212
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020$583,100
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021$2,329,991
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021$115,005
Banco Popular de Puerto RicoPopular Inc.financial serviceseconomic sanction violation2022$255,938
American Express National BankAmerican Expressfinancial serviceseconomic sanction violation2022$430,500
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023$30,000,000
Binance Holdings, LtdBinance Holdingsfinancial serviceseconomic sanction violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $968,618,825
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023$466,200
Nasdaq, Inc.Nasdaq Inc.financial serviceseconomic sanction violation2023$4,040,923
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003$39,050
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019$466,912
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009$128,750
Datex-Ohmeda, Inc.General Electricdiversifiedeconomic sanction violation2007$66,547
Lubrizol CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2006$5,500
Samsung International, IncSamsungdiversifiedeconomic sanction violation2003$11,000
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019$2,718,581
General Reinsurance CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2011$59,130
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010$229,380
GEICO General Insurance CompanyBerkshire Hathawaydiversifiedeconomic sanction violation2010$11,000
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedeconomic sanction violation2020$4,144,651
Willbros USA, Inc.Primoris Servicesconstruction and engineeringeconomic sanction violation2009$6,600
Innospec Inc.Innospecchemicalseconomic sanction violation2010$2,200,000
BASF Corp.BASFchemicalseconomic sanction violation2004$60,500
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018$7,772,102
First Data Resources, LLCFiservbusiness serviceseconomic sanction violation2015$23,336
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006$136,500
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008$669,507
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020$473,157
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008$100,000
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004$30,100
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003$47,250
KLM CargoAir France-KLMairlineseconomic sanction violation2010$5,336
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005$13,750
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003$20,000
AAR International Inc.AAR Corp.aerospace and military contractingeconomic sanction violation2003$9,400
Banco do Brasil, S.A. economic sanction violation2015$139,500
Online Micro LLC economic sanction violation2012$1,054,388
Sunrise Technologies and Trading Corporation economic sanction violation2011$1,661,672
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. economic sanction violation2010$250,000
HyperBranch Medical Technology Inc. economic sanction violation2016$107,691
CGG Services S.A economic sanction violation2016$614,250
American Power Conversion Corporation economic sanction violation2009$10,341
Barwil Agencies NA, Inc. economic sanction violation2009$84,000
Casa de Cambio Delgado, Inc. economic sanction violation2009$40,146
First Incentive Travel, Inc. economic sanction violation2009$8,250
Golden Escrow, Inc. economic sanction violation2009$11,000
Liberty International Holdings Inc. economic sanction violation2009$35,211
National Marine Consultants, Inc. economic sanction violation2009$42,075
Varel Holdings, Inc economic sanction violation2009$110,000
Vonberg Valve, Inc. economic sanction violation2009$11,049
Agoda Company, Pte Ltd. economic sanction violation2008$6,750
Center for Cross Cultural Study, Inc. economic sanction violation2008$15,000
Colonial Navigation Co., Inc economic sanction violation2008$6,000
Como Design, Inc. economic sanction violation2008$5,980
Concord Camera Corp. economic sanction violation2008$12,000
Confi-Dental Products, Co. economic sanction violation2008$5,500
Cotech, Inc. economic sanction violation2008$6,000
Diversified Business Communications economic sanction violation2007$5,500
Engineering Dynamics Inc. economic sanction violation2008$132,791
FRP Services & Co. (America), Inc. economic sanction violation2008$12,500
Gate Gourmet, Inc. economic sanction violation2008$581,901
Iridex Corporation economic sanction violation2008$7,500
Knight Industries and Associates, Inc. economic sanction violation2008$17,469
La Salle Bank Midwest, N.A. economic sanction violation2008$5,500
Magic USA Tours, Inc. economic sanction violation2008$5,250
Mahdavi's A&A Rug Company economic sanction violation2008$9,240
Premier Agency Inc. economic sanction violation2008$7,500
United Radio, Inc. d/b/a BlueStar economic sanction violation2008$67,574
ACME Furniture Industry, Inc. economic sanction violation2007$31,336
EPMedsystems, Inc. economic sanction violation2007$33,000
Fairfield Chemical Carriers Inc. economic sanction violation2007$37,500
LogicaCMG Inc. economic sanction violation2007$220,000
Parkdale Mills, Inc. economic sanction violation2007$8,250
Primavera Systems, Inc. economic sanction violation2007$13,430
PSL Energy Services economic sanction violation2007$164,006
SKE Midwestern, Inc. economic sanction violation2007$20,000
Suretrade, Inc. economic sanction violation2007$7,277
Vesper Corp. economic sanction violation2007$23,800
Zeromax LLC economic sanction violation2007$481,983
Augsburg College economic sanction violation2006$9,000
Downey Savings and Loan economic sanction violation2006$44,898
Exel Global Logistics, Inc. economic sanction violation2006$6,226
GasTech Engineering Corp. economic sanction violation2006$33,000
IXTLAN Corporation economic sanction violation2006$6,322
The Chinese American Bank economic sanction violation2006$7,370
The U.S./Cuba Labor Exchange economic sanction violation2006$13,950
Atlantic Bank economic sanction violation2005$5,500
Audiovox, Inc. economic sanction violation2005$5,038
Bank-Fund Staff Federal Credit Union economic sanction violation2005$14,000
Citizens Security Bank & Trust economic sanction violation2005$17,831
Endocardial Solutions, Inc economic sanction violation2005$6,000
Fugro Seafloor Surveys, Inc economic sanction violation2005$38,035
IndeCorp Corporation economic sanction violation2005$14,520
International Systems Management, Inc. economic sanction violation2005$15,227
J. D'Addario & Company, Inc. economic sanction violation2005$5,385
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.