Procesadora Campofresco, Inc., | | | economic sanction violation | 2014 | $27,000 |
Bank of Guam | | | economic sanction violation | 2013 | $27,000 |
JP Morgan Chase | JPMorgan Chase | financial services | economic sanction violation | 2004 | $26,980 |
Fort Dodge Animal Health | Zoetis | pharmaceuticals | economic sanction violation | 2004 | $26,956 |
ABN AMRO Bank, Inc | ABN AMRO | financial services | economic sanction violation | 2004 | $25,847 |
DHL Express (USA), Inc. | Deutsche Post | freight and logistics | economic sanction violation | 2005 | $25,000 |
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. | | | economic sanction violation | 2004 | $25,000 |
Yokozuna Pearls & Gems, Inc. | | | economic sanction violation | 2010 | $25,000 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2003 | $24,750 |
Vee-Marine Int'l Corp. | | | economic sanction violation | 2003 | $24,750 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | economic sanction violation | 2013 | $23,937 |
Vesper Corp. | | | economic sanction violation | 2007 | $23,800 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | economic sanction violation | 2013 | $23,400 |
First Data Resources, LLC | Fiserv | business services | economic sanction violation | 2015 | $23,336 |
Merrill Lynch, Pierce, Fenner & Smith, Inc | Bank of America | financial services | economic sanction violation | 2004 | $22,904 |
Bax Global Inc | Deutsche Bahn | freight and logistics | economic sanction violation | 2005 | $22,815 |
SAN Corporation | | | economic sanction violation | 2013 | $22,500 |
Metropolitan Life Insurance Company | MetLife | financial services | economic sanction violation | 2011 | $22,500 |
Circle International, Inc | | | economic sanction violation | 2004 | $22,285 |
SK Global America, Inc. | | | economic sanction violation | 2005 | $22,000 |
Linker Equipment Corporation | | | economic sanction violation | 2003 | $22,000 |
State Street Bank & Trust Co | State Street Corp. | financial services | economic sanction violation | 2003 | $22,000 |
Perot Systems Corporation | Nippon Telegraph & Telephone | telecommunications | economic sanction violation | 2005 | $21,776 |
LD Telecommunications, Inc. | | | economic sanction violation | 2010 | $21,671 |
Tofasco of America, Inc. | | | economic sanction violation | 2014 | $21,375 |
Lactalis USA, Inc. | Lactalis | food products | economic sanction violation | 2009 | $20,950 |
Maritech Commercial Inc. | | | economic sanction violation | 2013 | $20,800 |
Buehler Ltd. | Illinois Tool Works | industrial equipment | economic sanction violation | 2008 | $20,000 |
SKE Midwestern, Inc. | | | economic sanction violation | 2007 | $20,000 |
Colt International, Inc | | | economic sanction violation | 2004 | $20,000 |
Santander Bank & Trust (Bahamas) Ltd | Banco Santander | financial services | economic sanction violation | 2004 | $20,000 |
Dow Agrosciences, LLC | Corteva | agribusiness | economic sanction violation | 2003 | $20,000 |
Voices in the Wilderness | | | economic sanction violation | 2003 | $20,000 |
Aegis Electronic Group, Inc. | | | economic sanction violation | 2011 | $20,000 |
Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | economic sanction violation | 2013 | $19,800 |
First National Bank | | | economic sanction violation | 2004 | $19,200 |
Branch Banking & Trust Co. | Truist Financial | financial services | economic sanction violation | 2014 | $19,125 |
Compass Bank | PNC Financial Services | financial services | economic sanction violation | 2013 | $19,125 |
Kuehne & Nagel, Inc. | Kuehne & Nagel | freight and logistics | economic sanction violation | 2005 | $18,957 |
Brasseler USA | | | economic sanction violation | 2012 | $18,900 |
Air Jamaica Ltd. | | | economic sanction violation | 2004 | $18,750 |
Norton Lilly International | | | economic sanction violation | 2011 | $18,750 |
First Union Bank | Wells Fargo | financial services | economic sanction violation | 2004 | $18,740 |
American Express | American Express | financial services | economic sanction violation | 2004 | $18,391 |
JP Morgan Chase Bank | JPMorgan Chase | financial services | economic sanction violation | 2004 | $18,094 |
Northern Trust, IBC | Northern Trust | financial services | economic sanction violation | 2003 | $18,027 |
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | economic sanction violation | 2003 | $18,000 |
World Courier Management, Inc. | | | economic sanction violation | 2003 | $18,000 |
Citizens Security Bank & Trust | | | economic sanction violation | 2005 | $17,831 |
Aban Offshore Limited | | | economic sanction violation | 2017 | $17,500 |
Knight Industries and Associates, Inc. | | | economic sanction violation | 2008 | $17,469 |
JP Morgan Chase & Co. | JPMorgan Chase | financial services | economic sanction violation | 2004 | $17,303 |
Garlock Sealing Tech, LLC | EnPro Industries | miscellaneous manufacturing | economic sanction violation | 2010 | $16,875 |
Alfa Laval Inc. | Alfa Laval | industrial equipment | economic sanction violation | 2021 | $16,875 |
Montgomery Watson Harza Engineering Co | | | economic sanction violation | 2004 | $16,627 |
American Express Travel Related Services Co., Inc. | American Express | financial services | economic sanction violation | 2007 | $16,625 |
BRI Inc./Bellwether Resources International, Inc | | | economic sanction violation | 2003 | $16,601 |
Stolt-Nielsen Transportation Group | | | economic sanction violation | 2005 | $16,500 |
Conoco Middle East Ltd. | ConocoPhillips | oil and gas | economic sanction violation | 2004 | $16,500 |
Conoco, Inc | ConocoPhillips | oil and gas | economic sanction violation | 2004 | $16,500 |
Lee Bank | | | economic sanction violation | 2004 | $16,500 |
Trine Labeling Systems Inc. | | | economic sanction violation | 2005 | $16,498 |
Citigroup, N. A. | Citigroup | financial services | economic sanction violation | 2008 | $16,250 |
Myers Industries, Inc. | Myers Industries | miscellaneous manufacturing | economic sanction violation | 2008 | $16,250 |
Transpo Electronics, Inc. | | | economic sanction violation | 2003 | $15,500 |
International Systems Management, Inc. | | | economic sanction violation | 2005 | $15,227 |
Center for Cross Cultural Study, Inc. | | | economic sanction violation | 2008 | $15,000 |
Wilson Tool International, Inc. | | | economic sanction violation | 2011 | $15,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2004 | $14,970 |
Union Bank of CA | U.S. Bancorp | financial services | economic sanction violation | 2003 | $14,913 |
UBS (USA) Inc | UBS | financial services | economic sanction violation | 2003 | $14,750 |
Thermon Manufacturing Company | Thermon Group Holdings | industrial equipment | economic sanction violation | 2009 | $14,613 |
IndeCorp Corporation | | | economic sanction violation | 2005 | $14,520 |
Chevron/Texaco | Chevron | oil and gas | economic sanction violation | 2003 | $14,071 |
Bank-Fund Staff Federal Credit Union | | | economic sanction violation | 2005 | $14,000 |
The U.S./Cuba Labor Exchange | | | economic sanction violation | 2006 | $13,950 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | economic sanction violation | 2005 | $13,750 |
Alto Products Corp. | | | economic sanction violation | 2004 | $13,750 |
Dewey Ballantine LLP | | | economic sanction violation | 2003 | $13,750 |
Disarm Education Fund | | | economic sanction violation | 2003 | $13,750 |
InterAudi Bank | | | economic sanction violation | 2003 | $13,750 |
Cooper Industries, Inc | Eaton | industrial equipment | economic sanction violation | 2003 | $13,658 |
Bank of America | Bank of America | financial services | economic sanction violation | 2004 | $13,573 |
Lanier Marine Liquidators | | | economic sanction violation | 2011 | $13,500 |
Primavera Systems, Inc. | | | economic sanction violation | 2007 | $13,430 |
Kollmorgen Corporation | | | economic sanction violation | 2019 | $13,381 |
Carrier Access Corp. | | | economic sanction violation | 2003 | $13,000 |
FRP Services & Co. (America), Inc. | | | economic sanction violation | 2008 | $12,500 |
Medtronic MiniMed, Inc | Medtronic | medical equipment and supplies | economic sanction violation | 2004 | $12,500 |
Trans Pacific National Bank | | | economic sanction violation | 2011 | $12,500 |
Waterfront Beer and Wine, Inc | | | economic sanction violation | 2003 | $12,440 |
China Shipping (North America) Holding Co., Ltd | | | economic sanction violation | 2004 | $12,340 |
Fidelity National Information Services | Fidelity National Information Services | information technology | economic sanction violation | 2008 | $12,260 |
Priceline.com, Incorporated | Booking Holdings | miscellaneous services | economic sanction violation | 2008 | $12,250 |
Park Strategies, LLC | | | economic sanction violation | 2020 | $12,150 |
Concord Camera Corp. | | | economic sanction violation | 2008 | $12,000 |
Javad Position Systems | | | economic sanction violation | 2003 | $12,000 |
Union Bank of CA | U.S. Bancorp | financial services | economic sanction violation | 2003 | $12,000 |
Vonberg Valve, Inc. | | | economic sanction violation | 2009 | $11,049 |
Golden Escrow, Inc. | | | economic sanction violation | 2009 | $11,000 |
Wachovia Bank | Wells Fargo | financial services | economic sanction violation | 2007 | $11,000 |