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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$5,500
Mellon Bank N.A.Bank of New York Mellonfinancial serviceseconomic sanction violation2004$10,400
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2003$24,750
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004$10,000
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021$2,329,991
Bank of America N.A.Bank of Americafinancial serviceseconomic sanction violation2014$16,562,700
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2004$13,573
Merrill Lynch, Pierce, Fenner & Smith, IncBank of Americafinancial serviceseconomic sanction violation2004$22,904
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2003$158,038
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004$20,000
Bently Nevada CorporationBaker Hughesoilfield services and supplieseconomic sanction violation2003$8,250
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009$5,750,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005$13,750
Arab Banking Corp.Arab Banking Corp.financial serviceseconomic sanction violation2004$5,500
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019$466,912
American International GroupAmerican International Groupfinancial serviceseconomic sanction violation2017$148,698
American International Group, Inc.American International Groupfinancial serviceseconomic sanction violation2014$279,038
American Express Travel Related Services Co., Inc.American Expressfinancial serviceseconomic sanction violation2007$16,625
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2004$18,391
American Express Bank Ltd.American Expressfinancial serviceseconomic sanction violation2004$5,041
American Express CompanyAmerican Expressfinancial serviceseconomic sanction violation2004$5,500
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2017$204,277
American Express Travel Related Services Company, Inc.American Expressfinancial serviceseconomic sanction violation2013$5,226,120
American Express National BankAmerican Expressfinancial serviceseconomic sanction violation2022$430,500
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004$30,100
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003$47,250
Amazon.com, Inc.Amazon.comretailingeconomic sanction violation2020$134,523
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019$170,535
Alfa Laval Inc.Alfa Lavalindustrial equipmenteconomic sanction violation2021$16,875
Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmenteconomic sanction violation2021$415,965
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016$7,617,150
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022$91,172
KLM CargoAir France-KLMairlineseconomic sanction violation2010$5,336
Varian, Inc.Agilent Technologiesmiscellaneous manufacturingeconomic sanction violation2007$114,958
Cobham Holdings, IncAdvent Internationalprivate equity (including portfolio companies)economic sanction violation2018$87,507
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006$40,000,000
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004$25,847
AAR International Inc.AAR Corp.aerospace and military contractingeconomic sanction violation2003$9,400
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010$125,000
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023$9,618,477
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.