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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Travelocity.comExpedia Groupmiscellaneous serviceseconomic sanction violation2007$182,750
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007$450,905
Varian, Inc.Agilent Technologiesmiscellaneous manufacturingeconomic sanction violation2007$114,958
Vesper Corp. economic sanction violation2007$23,800
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007$11,000
Zeromax LLC economic sanction violation2007$481,983
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006$40,000,000
Augsburg College economic sanction violation2006$9,000
Downey Savings and Loan economic sanction violation2006$44,898
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006$171,305
Exel Global Logistics, Inc. economic sanction violation2006$6,226
GasTech Engineering Corp. economic sanction violation2006$33,000
IXTLAN Corporation economic sanction violation2006$6,322
Koch Foods, L.L.C.Koch Foodsfood productseconomic sanction violation2006$43,947
Lubrizol CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2006$5,500
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
The Chinese American Bank economic sanction violation2006$7,370
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006$136,500
The U.S./Cuba Labor Exchange economic sanction violation2006$13,950
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005$13,750
Atlantic Bank economic sanction violation2005$5,500
Audiovox, Inc. economic sanction violation2005$5,038
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005$11,000
Bank-Fund Staff Federal Credit Union economic sanction violation2005$14,000
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005$22,815
Citizens Security Bank & Trust economic sanction violation2005$17,831
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005$25,000
Endocardial Solutions, Inc economic sanction violation2005$6,000
Fidelity Brokerage Services, Inc. dba Fidelity InvestmentsFidelity Investmentsfinancial serviceseconomic sanction violation2005$63,853
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
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005$18,957
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
Lunar Corporation economic sanction violation2005$51,700
Martinair Holland N.V. dba Martinair USA economic sanction violation2005$6,300
Nozzle Manufacturing Company economic sanction violation2005$10,000
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. economic sanction violation2005$42,196
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005$21,776
PNC BankPNC Financial Servicesfinancial serviceseconomic sanction violation2005$8,200
Rieke Italia economic sanction violation2005$5,692
Sea Bridge Projects, Inc. economic sanction violation2005$6,050
Seabury & Smith Inc.Marsh & McLennanfinancial serviceseconomic sanction violation2005$46,341
SK Global America, Inc. economic sanction violation2005$22,000
Stolt-Nielsen Transportation Group economic sanction violation2005$16,500
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$40,423
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$30,800
Terex CorporationTerexheavy equipmenteconomic sanction violation2005$7,000
The Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2005$5,844
The Four Oaks Foundation, Inc. economic sanction violation2005$7,500
Trine Labeling Systems Inc. economic sanction violation2005$16,498
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005$5,500
United National Bank economic sanction violation2005$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005$5,500
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005$42,833
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004$25,847
Air Jamaica Ltd. economic sanction violation2004$18,750
Alpha Pharmaceutical, Inc. economic sanction violation2004$198,711
Alto Products Corp. economic sanction violation2004$13,750
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
API International, Inc. economic sanction violation2004$10,000
Arab Banking Corp.Arab Banking Corp.financial serviceseconomic sanction violation2004$5,500
AT&C Corporation economic sanction violation2004$66,250
Atlanta Army-Navy Supply Co. economic sanction violation2004$10,909
Atlas Tube, Inc.Zekelman Industriesmetalseconomic sanction violation2004$126,500
Banca Commerciale Italiana economic sanction violation2004$6,450
Banco de Chile economic sanction violation2004$5,500
Banco do Brasil economic sanction violation2004$10,162
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2004$13,573
Bank of Boston and Sure Trade economic sanction violation2004$58,944
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004$10,000
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$137,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$34,623
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$27,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$6,682
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004$14,970
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004$6,852
BASF Corp.BASFchemicalseconomic sanction violation2004$60,500
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
BEF Corporation economic sanction violation2004$11,000
Cable News Network, Inc.Warner Bros. Discovery Inc.mediaeconomic sanction violation2004$7,500
California Federal Bank economic sanction violation2004$5,500
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004$7,250
Carlson Marketing Group, Inc. economic sanction violation2004$35,350
Central Carolina Bank economic sanction violation2004$8,465
Charles M. Schayer & Co. economic sanction violation2004$6,045
Cheap Tickets, Inc. economic sanction violation2004$27,500
China Shipping (North America) Holding Co., Ltd economic sanction violation2004$12,340
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004$168,500
Christiania Bank economic sanction violation2004$5,900
Church Pension Fund economic sanction violation2004$74,294
Circle International, Inc economic sanction violation2004$22,285
CitibankCitigroupfinancial serviceseconomic sanction violation2004$5,500
Citicorp Vendor Finance LtdCitigroupfinancial serviceseconomic sanction violation2004$7,379
Colt International, Inc economic sanction violation2004$20,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.