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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 Type sort iconYearPenalty Amount
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
National City BankPNC Financial Servicesfinancial serviceseconomic sanction violation2003$5,500
New York Yankees economic sanction violation2003$75,000
Northern Trust, IBCNorthern Trustfinancial serviceseconomic sanction violation2003$18,027
Playboy Enterprises, Inc economic sanction violation2003$27,500
Polsteam USA, Inc. economic sanction violation2003$5,500
Royal Crown Co. economic sanction violation2003$38,200
Ruffin Company economic sanction violation2003$42,964
Safra National Bank economic sanction violation2003$5,380
Samsung International, IncSamsungdiversifiedeconomic sanction violation2003$11,000
Sanwa Bank economic sanction violation2003$72,220
SG Global S.A. and United Marine Ltd. economic sanction violation2003$6,200
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$11,000
State Bank of India economic sanction violation2003$5,500
State Street Bank & Trust CoState Street Corp.financial serviceseconomic sanction violation2003$22,000
Stolt-Nielson Transportation Group economic sanction violation2003$95,000
Transpo Electronics, Inc. economic sanction violation2003$15,500
Triangle Wholesale economic sanction violation2003$11,000
U.S. Volleyball Association economic sanction violation2003$10,000
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$14,750
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$5,000
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$14,913
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$12,000
United Marine Ltd. and SG Global S.A economic sanction violation2003$6,200
Universal Services economic sanction violation2003$11,000
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003$5,750
Uptown National Bank of Chicago economic sanction violation2003$5,500
Varco International, Inc.NOV Inc.oilfield services and supplieseconomic sanction violation2003$7,428
Vee-Marine Int'l Corp. economic sanction violation2003$24,750
Voices in the Wilderness economic sanction violation2003$20,000
Wal-Mart Stores, Inc.Walmartretailingeconomic sanction violation2003$50,000
Waterfront Beer and Wine, Inc economic sanction violation2003$12,440
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2003$5,500
World Auto Parts economic sanction violation2003$5,500
World Courier Management, Inc. economic sanction violation2003$18,000
Zim American Israeli Shipping Co., IncZim Integrated Shipping Services Ltd.freight and logisticseconomic sanction violation2003$250,000
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and supplieseconomic sanction violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,976,028
PanAmerican Seed Company economic sanction violation2016$4,320,000
World Class Technology Corporation economic sanction violation2016$43,200
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017$516,105
Alliance for Responsible Cuba Policy Foundation economic sanction violation2017$10,000
Aban Offshore Limited economic sanction violation2017$17,500
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017$2,000,000
American International GroupAmerican International Groupfinancial serviceseconomic sanction violation2017$148,698
American Honda Finance CorporationHondamotor vehicleseconomic sanction violation2017$87,255
COSL Singapore Ltd economic sanction violation2017$415,350
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) economic sanction violation2017$518,063
IPSA International Services, Inc. economic sanction violation2017$259,200
CSE Global Limited and CSE Trans Tel Pte. Ltd. economic sanction violation2017$12,027,066
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2017$204,277
White Birch USA economic sanction violation2017$372,465
Richemont North America Inc. dba Cartier economic sanction violation2017$334,800
Dentsply Sirona Inc.Dentsply Sironamedical equipment and supplieseconomic sanction violation2017$1,220,400
WATG Holdings, Inc. economic sanction violation2016$140,400
Gil Tours Travel, Inc. economic sanction violation2015$43,875
Production Products, Inc. economic sanction violation2015$78,750
Blue Robin, Inc. economic sanction violation2015$82,260
Great Plains Stainless Co. economic sanction violation2015$214,000
John Bean Technologies Corporation economic sanction violation2015$391,950
National Bank of Pakistan, New York economic sanction violation2015$28,800
First Data Resources, LLCFiservbusiness serviceseconomic sanction violation2015$23,336
Life for Relief and Development economic sanction violation2015$780,000
Ericsson, Inc. and Ericsson ABEricssontelecommunicationseconomic sanction violation2018$145,893
Cobham Holdings, IncAdvent Internationalprivate equity (including portfolio companies)economic sanction violation2018$87,507
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$53,966,916
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial serviceseconomic sanction violation2018$5,263,171
Epsilon Electronics, Inc. economic sanction violation2018$1,500,000
ZAG IP, LLC economic sanction violation2019$506,250
AppliChem GmbH economic sanction violation2019$5,512,564
Kollmorgen Corporation economic sanction violation2019$13,381
e.l.f. Cosmetics, Inc. economic sanction violation2019$996,080
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018$7,772,102
Yantai Jereh Oilfield Services Group Co., Ltd., economic sanction violation2018$2,774,972
Western Union Financial Services, Inc.Western Unionfinancial serviceseconomic sanction violation2019$401,697
MID-SHIP Group LLC economic sanction violation2019$871,837
Haverly Systems, Inc. economic sanction violation2019$75,375
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340
UniCredit S.p.A.UniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322
Acteon Group Ltd. economic sanction violation2019$227,500
Acteon Group Ltd. economic sanction violation2019$213,866
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingeconomic sanction violation2019$1,869,144
ExpediaExpedia Groupmiscellaneous serviceseconomic sanction violation2019$325,406
Atradius Trade Credit Insurance, Inc. economic sanction violation2019$345,315
Cubasphere Inc. economic sanction violation2019$40,320
Hotelbeds USA, Inc. economic sanction violation2019$222,705
PACCAR Inc.Paccarmotor vehicleseconomic sanction violation2019$1,709,325
Apollo Aviation Group, LLC economic sanction violation2019$210,600
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019$2,718,581
British Arab Commercial Bank plc economic sanction violation2019$4,000,000
Barracuda Networks, Inc.KKR & Co.private equity (including portfolio companies)economic sanction violation2015$38,930
ESCO Corporation economic sanction violation2014$2,057,540
Indam International, Inc. economic sanction violation2014$44,850
Bupa Insurance Company et al. economic sanction violation2014$128,704
Zulutrade, Inc. economic sanction violation2014$200,000
Citigroup Inc.Citigroupfinancial serviceseconomic sanction violation2014$217,841
Branch Banking & Trust Co.Truist Financialfinancial serviceseconomic sanction violation2014$19,125
Procesadora Campofresco, Inc., economic sanction violation2014$27,000
Tofasco of America, Inc. economic sanction violation2014$21,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.