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Violation Tracker Agency Summary Page

Agency Name: Office of Foreign Assets Control
Penalty Total since 2000: $2,032,877,349
Number of Records: 548
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
Gate Gourmet, Inc. economic sanction violation2008$581,901
GasTech Engineering Corp. economic sanction violation2006$33,000
Garlock Sealing Tech, LLCEnPro Industriesmiscellaneous manufacturingeconomic sanction violation2010$16,875
GAC Bunker Fuels (USA) LLC economic sanction violation2014$157,500
Fugro Seafloor Surveys, Inc economic sanction violation2005$38,035
FRP Services & Co. (America), Inc. economic sanction violation2008$12,500
Fort Dodge Animal HealthZoetispharmaceuticalseconomic sanction violation2004$26,956
Foothills Property Inc. economic sanction violation2004$8,250
Flowserve CorporationFlowserveindustrial equipmenteconomic sanction violation2011$502,408
Fleet Bank economic sanction violation2003$41,050
First Union BankWells Fargofinancial serviceseconomic sanction violation2004$18,740
First Security Bank, Utah economic sanction violation2003$63,200
First National Bank economic sanction violation2004$19,200
First Incentive Travel, Inc. economic sanction violation2009$8,250
First Data Resources, LLCFiservbusiness serviceseconomic sanction violation2015$23,336
First Bank of Romania economic sanction violation2021$862,318
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic economic sanction violation2013$750,000
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008$12,260
Fidelity Brokerage Services, Inc. dba Fidelity InvestmentsFidelity Investmentsfinancial serviceseconomic sanction violation2005$63,853
Felins USA Inc economic sanction violation2003$5,500
Fairfield Chemical Carriers Inc. economic sanction violation2007$37,500
Exxon Mobil CorpExxon Mobiloil and gaseconomic sanction violation2003$50,000
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017$2,000,000
ExpediaExpedia Groupmiscellaneous serviceseconomic sanction violation2019$325,406
Exel Global Logistics, Inc. economic sanction violation2006$6,226
Essie Cosmetics Ltd. economic sanction violation2012$450,000
Essentra FZE Company Limited economic sanction violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $665,112
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003$39,050
ESCO Corporation economic sanction violation2014$2,057,540
Ericsson, Inc. and Ericsson ABEricssontelecommunicationseconomic sanction violation2018$145,893
Epsilon Electronics, Inc. economic sanction violation2018$1,500,000
EPMedsystems, Inc. economic sanction violation2007$33,000
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008$6,562
Engineering Dynamics Inc. economic sanction violation2008$132,791
Endocardial Solutions, Inc economic sanction violation2005$6,000
Emigrant Bank economic sanction violation2023$31,867
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007$8,250
Ellman International, Inc. economic sanction violation2013$191,700
EGL, Inc. economic sanction violation2013$139,650
EFG International AG economic sanction violation2024$3,740,442
Ebara International Corp.Ebaraindustrial equipmenteconomic sanction violation2004$44,000
Eagle Shipping International (USA) LLC economic sanction violation2020$1,125,000
e.l.f. Cosmetics, Inc. economic sanction violation2019$996,080
E.H. Wachs Company, Inc. economic sanction violation2003$85,000
DuPont Pharmaceuticals CompanyBristol-Myers Squibbpharmaceuticalseconomic sanction violation2004$6,600
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006$171,305
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. economic sanction violation2009$9,444,744
Downey Savings and Loan economic sanction violation2006$44,898
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003$20,000
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. economic sanction violation2004$25,000
DnB Nor Bank economic sanction violation2004$7,855
Diversified Business Communications economic sanction violation2007$5,500
Discover Financial ServicesDiscover Financial Servicesfinancial serviceseconomic sanction violation2010$8,720
Disarm Education Fund economic sanction violation2003$13,750
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005$25,000
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004$28,073
Dewey Ballantine LLP economic sanction violation2003$13,750
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2013$19,800
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020$583,100
Deutsche Bank A.G.Deutsche Bankfinancial serviceseconomic sanction violation2003$5,500
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004$5,500
Dentsply Sirona Inc.Dentsply Sironamedical equipment and supplieseconomic sanction violation2017$1,220,400
Decolar.com, Inc. economic sanction violation2014$2,809,800
DaVinci Payments economic sanction violation2023$206,213
Datex-Ohmeda, Inc.General Electricdiversifiedeconomic sanction violation2007$66,547
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022$4,379,810
Dal-Tech Devices, Inc. economic sanction violation2013$10,000
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004$32,500
CWT B.V. economic sanction violation2014$5,990,490
Custom Polymers, Inc. economic sanction violation2010$57,800
Cubasphere Inc. economic sanction violation2019$40,320
Cuba Paquetes economic sanction violation2003$5,361
CSE Global Limited and CSE Trans Tel Pte. Ltd. economic sanction violation2017$12,027,066
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003$5,500
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015$329,593,585
Cotech, Inc. economic sanction violation2008$6,000
COSL Singapore Ltd economic sanction violation2017$415,350
Corporate One Federal Credit Union economic sanction violation2004$5,500
Cooper Industries, IncEatonindustrial equipmenteconomic sanction violation2003$13,658
Construction Specialties Inc. economic sanction violation2023$660,954
Conoco, IncConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Conoco Middle East Ltd.ConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Confi-Dental Products, Co. economic sanction violation2008$5,500
Concord Camera Corp. economic sanction violation2008$12,000
Comtech Telecommunications Corp.Comtech Telecommunicationstelecommunicationseconomic sanction violation2020$894,111
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2013$19,125
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2010$607,500
Como Design, Inc. economic sanction violation2008$5,980
Communications and Power Industries LLC economic sanction violation2013$346,530
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014$258,660,796
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004$5,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011$175,500
Colt International, Inc economic sanction violation2004$20,000
Colonial Navigation Co., Inc economic sanction violation2008$6,000
CoinList Markets LLC economic sanction violation2023$1,207,830
Cobham Holdings, IncAdvent Internationalprivate equity (including portfolio companies)economic sanction violation2018$87,507
Coastal Oceanographics, Inc economic sanction violation2003$56,750
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011$374,400
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014$152,000,000
Citizens Security Bank & Trust economic sanction violation2005$17,831
Citigroup, N. A.Citigroupfinancial serviceseconomic sanction violation2008$16,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.