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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 Type sort iconYearPenalty Amount
First National Bank economic sanction violation2004$19,200
First Union BankWells Fargofinancial serviceseconomic sanction violation2004$18,740
Foothills Property Inc. economic sanction violation2004$8,250
Fort Dodge Animal HealthZoetispharmaceuticalseconomic sanction violation2004$26,956
Guaranty Bank economic sanction violation2004$5,000
Hakan Agro Commodities Trading Co. economic sanction violation2004$61,526
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004$7,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$8,375
Iberia Airlines economic sanction violation2004$8,200
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004$5,500
IEPS Electronic, Inc economic sanction violation2004$100,000
Imperial Bank economic sanction violation2004$29,000
Industria Compozioni Stampate SpA economic sanction violation2004$30,248
Innostar Inc. economic sanction violation2004$10,500
International Commercial Bank of China economic sanction violation2004$5,988
International Music Network economic sanction violation2004$92,093
Irridelco International Corp. economic sanction violation2004$68,750
JP Morgan ChaseJPMorgan Chasefinancial serviceseconomic sanction violation2004$26,980
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$17,303
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$73,281
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$9,748
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$18,094
Lee Bank economic sanction violation2004$16,500
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004$5,500
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004$12,500
Mellon Bank N.A.Bank of New York Mellonfinancial serviceseconomic sanction violation2004$10,400
Merrill Lynch, Pierce, Fenner & Smith, IncBank of Americafinancial serviceseconomic sanction violation2004$22,904
Montgomery Watson Harza Engineering Co economic sanction violation2004$16,627
P.J. Caputo Shipping, Inc economic sanction violation2004$5,500
Pace University economic sanction violation2004$5,600
Parts Now! LLC economic sanction violation2004$9,000
Rich Worldwide Travel economic sanction violation2004$5,600
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004$7,811
Ryan International Airlines, Inc. economic sanction violation2004$33,214
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004$20,000
SDV (USA), Inc. economic sanction violation2004$5,143
SeaMates International, Inc. economic sanction violation2004$5,500
Sempra Metal Ltd. economic sanction violation2004$64,000
Shinnecock Smoke Shop economic sanction violation2004$6,500
Silicon Semiconductor economic sanction violation2004$5,000
Stanford Research Systems economic sanction violation2004$5,500
Teamwork Telecom, Inc. economic sanction violation2004$6,041
Trade Arbed, Inc economic sanction violation2004$5,500
Travel Dynamics, Inc. economic sanction violation2004$5,535
Trinity Industries de Mexico, S.A. de C.V. economic sanction violation2004$55,000
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004$30,100
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004$11,000
World-Wide Sires Inc. economic sanction violation2004$5,500
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004$5,207
A. Kazemi & Co., Inc. economic sanction violation2003$8,262
AAR International Inc.AAR Corp.aerospace and military contractingeconomic sanction violation2003$9,400
Alpha Industries, Inc economic sanction violation2003$7,500
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003$47,250
Axon Corporation economic sanction violation2003$45,000
Banco Bradesco S.A economic sanction violation2003$9,000
Bancomer S.A. economic sanction violation2003$5,000
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2003$158,038
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2003$24,750
Bank Polska Kasa Opieki SA/Bank Pekao SA economic sanction violation2003$9,725
Bank United economic sanction violation2003$5,842
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003$10,107
Barwill Agencies (N.A.), Inc economic sanction violation2003$8,250
Bently Nevada CorporationBaker Hughesoilfield services and supplieseconomic sanction violation2003$8,250
Bio Check Cor economic sanction violation2003$32,000
Brastrade Brazilian Trading Co., Inc. economic sanction violation2003$6,600
BRI Inc./Bellwether Resources International, Inc economic sanction violation2003$16,601
Carrier Access Corp. economic sanction violation2003$13,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmenteconomic sanction violation2003$18,000
Charmilles Techonologies Manufacturing Corporation economic sanction violation2003$5,000
Chevron/TexacoChevronoil and gaseconomic sanction violation2003$14,071
Coastal Oceanographics, Inc economic sanction violation2003$56,750
Cooper Industries, IncEatonindustrial equipmenteconomic sanction violation2003$13,658
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003$5,500
Cuba Paquetes economic sanction violation2003$5,361
Deutsche Bank A.G.Deutsche Bankfinancial serviceseconomic sanction violation2003$5,500
Dewey Ballantine LLP economic sanction violation2003$13,750
Disarm Education Fund economic sanction violation2003$13,750
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003$20,000
E.H. Wachs Company, Inc. economic sanction violation2003$85,000
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003$39,050
Exxon Mobil CorpExxon Mobiloil and gaseconomic sanction violation2003$50,000
Felins USA Inc economic sanction violation2003$5,500
First Security Bank, Utah economic sanction violation2003$63,200
Fleet Bank economic sanction violation2003$41,050
Guy Carpenter & Company, IncMarsh & McLennanfinancial serviceseconomic sanction violation2003$50,000
Hanjin Shipping Co., Ltd. economic sanction violation2003$39,160
Harris Bank International economic sanction violation2003$11,000
Hercules Canada economic sanction violation2003$45,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$11,000
IGI, Inc economic sanction violation2003$225,000
Ingersoll-Rand Co.Ingersoll Randindustrial equipmenteconomic sanction violation2003$137,500
InterAudi Bank economic sanction violation2003$13,750
Intrust Bank economic sanction violation2003$8,000
Javad Position Systems economic sanction violation2003$12,000
Key-Bell Corporation economic sanction violation2003$5,697
Linker Equipment Corporation economic sanction violation2003$22,000
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003$40,000
MashreqBank economic sanction violation2003$5,500
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.