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Violation Tracker Agency Summary Page

Agency Name: Office of Foreign Assets Control
Penalty Total since 2000: $2,029,136,907
Number of Records: 547
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
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005$11,000
United National Bank economic sanction violation2005$11,000
BEF Corporation economic sanction violation2004$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004$11,000
Harris Bank International economic sanction violation2003$11,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$11,000
Samsung International, IncSamsungdiversifiedeconomic sanction violation2003$11,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$11,000
Triangle Wholesale economic sanction violation2003$11,000
Universal Services economic sanction violation2003$11,000
GEICO General Insurance CompanyBerkshire Hathawaydiversifiedeconomic sanction violation2010$11,000
Atlanta Army-Navy Supply Co. economic sanction violation2004$10,909
Innostar Inc. economic sanction violation2004$10,500
Mellon Bank N.A.Bank of New York Mellonfinancial serviceseconomic sanction violation2004$10,400
American Power Conversion Corporation economic sanction violation2009$10,341
Banco do Brasil economic sanction violation2004$10,162
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003$10,107
BB&TTruist Financialfinancial serviceseconomic sanction violation2007$10,000
Nozzle Manufacturing Company economic sanction violation2005$10,000
API International, Inc. economic sanction violation2004$10,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004$10,000
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
U.S. Volleyball Association economic sanction violation2003$10,000
Alliance for Responsible Cuba Policy Foundation economic sanction violation2017$10,000
Dal-Tech Devices, Inc. economic sanction violation2013$10,000
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$9,748
Bank Polska Kasa Opieki SA/Bank Pekao SA economic sanction violation2003$9,725
AAR International Inc.AAR Corp.aerospace and military contractingeconomic sanction violation2003$9,400
Mahdavi's A&A Rug Company economic sanction violation2008$9,240
Augsburg College economic sanction violation2006$9,000
Parts Now! LLC economic sanction violation2004$9,000
Banco Bradesco S.A economic sanction violation2003$9,000
Richland Trace Homeowners Association, Inc. economic sanction violation2012$9,000
Discover Financial ServicesDiscover Financial Servicesfinancial serviceseconomic sanction violation2010$8,720
Central Carolina Bank economic sanction violation2004$8,465
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$8,375
A. Kazemi & Co., Inc. economic sanction violation2003$8,262
First Incentive Travel, Inc. economic sanction violation2009$8,250
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007$8,250
Parkdale Mills, Inc. economic sanction violation2007$8,250
Foothills Property Inc. economic sanction violation2004$8,250
Barwill Agencies (N.A.), Inc economic sanction violation2003$8,250
Bently Nevada CorporationBaker Hughesoilfield services and supplieseconomic sanction violation2003$8,250
PNC BankPNC Financial Servicesfinancial serviceseconomic sanction violation2005$8,200
Iberia Airlines economic sanction violation2004$8,200
Intrust Bank economic sanction violation2003$8,000
DnB Nor Bank economic sanction violation2004$7,855
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004$7,811
BankAtlanticTruist Financialfinancial serviceseconomic sanction violation2008$7,500
Iridex Corporation economic sanction violation2008$7,500
Premier Agency Inc. economic sanction violation2008$7,500
The Four Oaks Foundation, Inc. economic sanction violation2005$7,500
Cable News Network, Inc.Warner Bros. Discovery Inc.mediaeconomic sanction violation2004$7,500
Alpha Industries, Inc economic sanction violation2003$7,500
Varco International, Inc.NOV Inc.oilfield services and supplieseconomic sanction violation2003$7,428
Citicorp Vendor Finance LtdCitigroupfinancial serviceseconomic sanction violation2004$7,379
The Chinese American Bank economic sanction violation2006$7,370
Suretrade, Inc. economic sanction violation2007$7,277
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004$7,250
Terex CorporationTerexheavy equipmenteconomic sanction violation2005$7,000
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004$7,000
Zurigo Trading, Inc. economic sanction violation2011$7,000
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004$6,852
Agoda Company, Pte Ltd. economic sanction violation2008$6,750
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$6,682
Willbros USA, Inc.Primoris Servicesconstruction and engineeringeconomic sanction violation2009$6,600
DuPont Pharmaceuticals CompanyBristol-Myers Squibbpharmaceuticalseconomic sanction violation2004$6,600
Brastrade Brazilian Trading Co., Inc. economic sanction violation2003$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$6,600
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008$6,562
Shinnecock Smoke Shop economic sanction violation2004$6,500
Banca Commerciale Italiana economic sanction violation2004$6,450
IXTLAN Corporation economic sanction violation2006$6,322
Martinair Holland N.V. dba Martinair USA economic sanction violation2005$6,300
Exel Global Logistics, Inc. economic sanction violation2006$6,226
SG Global S.A. and United Marine Ltd. economic sanction violation2003$6,200
United Marine Ltd. and SG Global S.A economic sanction violation2003$6,200
Sea Bridge Projects, Inc. economic sanction violation2005$6,050
Charles M. Schayer & Co. economic sanction violation2004$6,045
Teamwork Telecom, Inc. economic sanction violation2004$6,041
Colonial Navigation Co., Inc economic sanction violation2008$6,000
Cotech, Inc. economic sanction violation2008$6,000
Endocardial Solutions, Inc economic sanction violation2005$6,000
International Commercial Bank of China economic sanction violation2004$5,988
Como Design, Inc. economic sanction violation2008$5,980
Christiania Bank economic sanction violation2004$5,900
The Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2005$5,844
Bank United economic sanction violation2003$5,842
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003$5,750
Key-Bell Corporation economic sanction violation2003$5,697
Rieke Italia economic sanction violation2005$5,692
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
Pace University economic sanction violation2004$5,600
Rich Worldwide Travel economic sanction violation2004$5,600
Travel Dynamics, Inc. economic sanction violation2004$5,535
Confi-Dental Products, Co. economic sanction violation2008$5,500
Diversified Business Communications economic sanction violation2007$5,500
La Salle Bank Midwest, N.A. economic sanction violation2008$5,500
Lubrizol CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2006$5,500
Atlantic Bank economic sanction violation2005$5,500
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005$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.