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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 TypeYearPenalty Amount sort icon
Chisu International Corporation economic sanction violation2022$45,908
Seabury & Smith Inc.Marsh & McLennanfinancial serviceseconomic sanction violation2005$46,341
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003$47,250
ATP Tour, Inc. economic sanction violation2013$48,600
Exxon Mobil CorpExxon Mobiloil and gaseconomic sanction violation2003$50,000
Guy Carpenter & Company, IncMarsh & McLennanfinancial serviceseconomic sanction violation2003$50,000
Wal-Mart Stores, Inc.Walmartretailingeconomic sanction violation2003$50,000
Lunar Corporation economic sanction violation2005$51,700
Natoli Engineering Company, Inc. economic sanction violation2012$52,920
Trinity Industries de Mexico, S.A. de C.V. economic sanction violation2004$55,000
Coastal Oceanographics, Inc economic sanction violation2003$56,750
Custom Polymers, Inc. economic sanction violation2010$57,800
Bank of Boston and Sure Trade economic sanction violation2004$58,944
General Reinsurance CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2011$59,130
BASF Corp.BASFchemicalseconomic sanction violation2004$60,500
Hakan Agro Commodities Trading Co. economic sanction violation2004$61,526
First Security Bank, Utah economic sanction violation2003$63,200
Fidelity Brokerage Services, Inc. dba Fidelity InvestmentsFidelity Investmentsfinancial serviceseconomic sanction violation2005$63,853
Sempra Metal Ltd. economic sanction violation2004$64,000
Network Hardware Resale LLC economic sanction violation2014$64,758
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019$66,212
AT&C Corporation economic sanction violation2004$66,250
Datex-Ohmeda, Inc.General Electricdiversifiedeconomic sanction violation2007$66,547
Wells Fargo Bank, N.AWells Fargofinancial serviceseconomic sanction violation2010$67,500
United Radio, Inc. d/b/a BlueStar economic sanction violation2008$67,574
Irridelco International Corp. economic sanction violation2004$68,750
Industrial Maritime Carriers Worldwide, L.L.C. economic sanction violation2010$72,072
Sanwa Bank economic sanction violation2003$72,220
Uphold HQ Inc. economic sanction violation2023$72,230
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$73,281
Church Pension Fund economic sanction violation2004$74,294
New York Yankees economic sanction violation2003$75,000
Haverly Systems, Inc. economic sanction violation2019$75,375
Production Products, Inc. economic sanction violation2015$78,750
S&P Global, Inc.S&P Globalinformation technologyeconomic sanction violation2022$78,750
Blue Robin, Inc. economic sanction violation2015$82,260
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007$82,850
Barwil Agencies NA, Inc. economic sanction violation2009$84,000
Stanley Drilling Equipment & Supply, Inc. economic sanction violation2013$84,240
E.H. Wachs Company, Inc. economic sanction violation2003$85,000
Sea Tel Inc. economic sanction violation2014$85,113
American Honda Finance CorporationHondamotor vehicleseconomic sanction violation2017$87,255
Cobham Holdings, IncAdvent Internationalprivate equity (including portfolio companies)economic sanction violation2018$87,507
Red Bull North America, Inc. economic sanction violation2014$89,775
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022$91,172
Banco Colpatria, S.A. economic sanction violation2010$91,849
International Music Network economic sanction violation2004$92,093
Stolt-Nielson Transportation Group economic sanction violation2003$95,000
Offshore Marine Laboratories economic sanction violation2013$97,695
BitGo, Inc economic sanction violation2020$98,830
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008$100,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007$100,000
IEPS Electronic, Inc economic sanction violation2004$100,000
HyperBranch Medical Technology Inc. economic sanction violation2016$107,691
Varel Holdings, Inc economic sanction violation2009$110,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011$111,259
Genesis Asset Managers, LLP economic sanction violation2012$112,500
Varian, Inc.Agilent Technologiesmiscellaneous manufacturingeconomic sanction violation2007$114,958
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021$115,005
Tango Card, Inc. economic sanction violation2022$116,048
A.G. Edwards and Sons Inc.Wells Fargofinancial serviceseconomic sanction violation2008$122,358
McGriff, Seibels & Williams of Texas, Inc.Truist Financialfinancial serviceseconomic sanction violation2011$122,408
KMT Group AB economic sanction violation2013$125,000
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010$125,000
Sandhill Scientific, Inc. economic sanction violation2012$126,000
Atlas Tube, Inc.Zekelman Industriesmetalseconomic sanction violation2004$126,500
Sogda Limited, Inc. economic sanction violation2012$128,250
Bupa Insurance Company et al. economic sanction violation2014$128,704
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009$128,750
Engineering Dynamics Inc. economic sanction violation2008$132,791
Amazon.com, Inc.Amazon.comretailingeconomic sanction violation2020$134,523
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006$136,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$137,500
Ingersoll-Rand Co.Ingersoll Randindustrial equipmenteconomic sanction violation2003$137,500
Banco do Brasil, S.A. economic sanction violation2015$139,500
EGL, Inc. economic sanction violation2013$139,650
WATG Holdings, Inc. economic sanction violation2016$140,400
Newmont CorporationNewmont Corporationmining and mineralseconomic sanction violation2022$141,442
Ericsson, Inc. and Ericsson ABEricssontelecommunicationseconomic sanction violation2018$145,893
American International GroupAmerican International Groupfinancial serviceseconomic sanction violation2017$148,698
GAC Bunker Fuels (USA) LLC economic sanction violation2014$157,500
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2003$158,038
Schlumberger Rod Lift, Inc.KPS Capital Partnersprivate equity (including portfolio companies)economic sanction violation2021$160,000
PSL Energy Services economic sanction violation2007$164,006
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004$168,500
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019$170,535
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006$171,305
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011$175,500
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
Travelocity.comExpedia Groupmiscellaneous serviceseconomic sanction violation2007$182,750
NewTek, Inc. economic sanction violation2021$189,483
Ellman International, Inc. economic sanction violation2013$191,700
Alpha Pharmaceutical, Inc. economic sanction violation2004$198,711
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008$200,000
Zulutrade, Inc. economic sanction violation2014$200,000
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2017$204,277
DaVinci Payments economic sanction violation2023$206,213
Apollo Aviation Group, LLC economic sanction violation2019$210,600
Acteon Group Ltd. economic sanction violation2019$213,866
Great Plains Stainless Co. economic sanction violation2015$214,000
UniControl, Inc. economic sanction violation2021$216,464
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.