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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 IndustryPrimary Offense TypeYearPenalty Amount sort icon
Caterpillar, Inc.Caterpillar Inc.heavy equipmenteconomic sanction violation2003$18,000
World Courier Management, Inc. economic sanction violation2003$18,000
Northern Trust, IBCNorthern Trustfinancial serviceseconomic sanction violation2003$18,027
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$18,094
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2004$18,391
First Union BankWells Fargofinancial serviceseconomic sanction violation2004$18,740
Air Jamaica Ltd. economic sanction violation2004$18,750
Norton Lilly International economic sanction violation2011$18,750
Brasseler USA economic sanction violation2012$18,900
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005$18,957
Branch Banking & Trust Co.Truist Financialfinancial serviceseconomic sanction violation2014$19,125
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2013$19,125
First National Bank economic sanction violation2004$19,200
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2013$19,800
Buehler Ltd.Illinois Tool Worksindustrial equipmenteconomic sanction violation2008$20,000
SKE Midwestern, Inc. economic sanction violation2007$20,000
Colt International, Inc economic sanction violation2004$20,000
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004$20,000
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003$20,000
Voices in the Wilderness economic sanction violation2003$20,000
Aegis Electronic Group, Inc. economic sanction violation2011$20,000
Maritech Commercial Inc. economic sanction violation2013$20,800
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009$20,950
Tofasco of America, Inc. economic sanction violation2014$21,375
LD Telecommunications, Inc. economic sanction violation2010$21,671
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005$21,776
SK Global America, Inc. economic sanction violation2005$22,000
Linker Equipment Corporation economic sanction violation2003$22,000
State Street Bank & Trust CoState Street Corp.financial serviceseconomic sanction violation2003$22,000
Circle International, Inc economic sanction violation2004$22,285
SAN Corporation economic sanction violation2013$22,500
Metropolitan Life Insurance CompanyMetLifefinancial serviceseconomic sanction violation2011$22,500
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005$22,815
Merrill Lynch, Pierce, Fenner & Smith, IncBank of Americafinancial serviceseconomic sanction violation2004$22,904
First Data Resources, LLCFiservbusiness serviceseconomic sanction violation2015$23,336
Toyota Motor Credit CorporationToyotamotor vehicleseconomic sanction violation2013$23,400
Vesper Corp. economic sanction violation2007$23,800
Wells Fargo Bank, N.A.Wells Fargofinancial serviceseconomic sanction violation2013$23,937
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2003$24,750
Vee-Marine Int'l Corp. economic sanction violation2003$24,750
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005$25,000
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. economic sanction violation2004$25,000
Yokozuna Pearls & Gems, Inc. economic sanction violation2010$25,000
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004$25,847
Fort Dodge Animal HealthZoetispharmaceuticalseconomic sanction violation2004$26,956
JP Morgan ChaseJPMorgan Chasefinancial serviceseconomic sanction violation2004$26,980
Procesadora Campofresco, Inc., economic sanction violation2014$27,000
Bank of Guam economic sanction violation2013$27,000
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
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004$28,073
National Bank of Pakistan, New York economic sanction violation2015$28,800
Imperial Bank economic sanction violation2004$29,000
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004$30,100
Industria Compozioni Stampate SpA economic sanction violation2004$30,248
Teledyne Technologies, Inc.Teledyne Technologiesmiscellaneous manufacturingeconomic sanction violation2012$30,385
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$30,800
ACME Furniture Industry, Inc. economic sanction violation2007$31,336
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
Emigrant Bank economic sanction violation2023$31,867
Bio Check Cor economic sanction violation2003$32,000
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013$32,400
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004$32,500
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
Ryan International Airlines, Inc. economic sanction violation2004$33,214
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021$34,328
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$34,623
Liberty International Holdings Inc. economic sanction violation2009$35,211
Carlson Marketing Group, Inc. economic sanction violation2004$35,350
Aon International Energy, Inc. economic sanction violation2011$36,000
Robbins Instruments, Inc. economic sanction violation2011$37,070
Fairfield Chemical Carriers Inc. economic sanction violation2007$37,500
Fugro Seafloor Surveys, Inc economic sanction violation2005$38,035
Royal Crown Co. economic sanction violation2003$38,200
HCC Insurance Holdings, Inc. economic sanction violation2011$38,448
Barracuda Networks, Inc.KKR & Co.private equity (including portfolio companies)economic sanction violation2015$38,930
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003$39,050
Hanjin Shipping Co., Ltd. economic sanction violation2003$39,160
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013$39,501
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003$40,000
Casa de Cambio Delgado, Inc. economic sanction violation2009$40,146
Cubasphere Inc. economic sanction violation2019$40,320
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$40,423
Fleet Bank economic sanction violation2003$41,050
National Marine Consultants, Inc. economic sanction violation2009$42,075
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. economic sanction violation2005$42,196
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005$42,833
Ruffin Company economic sanction violation2003$42,964
World Class Technology Corporation economic sanction violation2016$43,200
Gil Tours Travel, Inc. economic sanction violation2015$43,875
Tung Tai Group economic sanction violation2013$43,875
Koch Foods, L.L.C.Koch Foodsfood productseconomic sanction violation2006$43,947
Ebara International Corp.Ebaraindustrial equipmenteconomic sanction violation2004$44,000
Indam International, Inc. economic sanction violation2014$44,850
Downey Savings and Loan economic sanction violation2006$44,898
Axon Corporation economic sanction violation2003$45,000
Hercules Canada economic sanction violation2003$45,000
Chisu International Corporation economic sanction violation2022$45,908
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.