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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Citigroup, N. A.Citigroupfinancial serviceseconomic sanction violation2008$16,250
Citigroup Inc.Citigroupfinancial serviceseconomic sanction violation2014$217,841
Citicorp Vendor Finance LtdCitigroupfinancial serviceseconomic sanction violation2004$7,379
CitibankCitigroupfinancial serviceseconomic sanction violation2004$5,500
Circle International, Inc economic sanction violation2004$22,285
Church Pension Fund economic sanction violation2004$74,294
Christiania Bank economic sanction violation2004$5,900
Chisu International Corporation economic sanction violation2022$45,908
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004$168,500
China Shipping (North America) Holding Co., Ltd economic sanction violation2004$12,340
Chevron/TexacoChevronoil and gaseconomic sanction violation2003$14,071
Chevron CorporationChevronoil and gaseconomic sanction violation2007$2,000,000
Cheap Tickets, Inc. economic sanction violation2004$27,500
Charmilles Techonologies Manufacturing Corporation economic sanction violation2003$5,000
Charles M. Schayer & Co. economic sanction violation2004$6,045
CGG Services S.A economic sanction violation2016$614,250
CFM Indosuez Wealth economic sanction violation2022$401,039
Central Carolina Bank economic sanction violation2004$8,465
Center for Cross Cultural Study, Inc. economic sanction violation2008$15,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmenteconomic sanction violation2003$18,000
Casa de Cambio Delgado, Inc. economic sanction violation2009$40,146
Carrier Access Corp. economic sanction violation2003$13,000
Carlson Marketing Group, Inc. economic sanction violation2004$35,350
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021$1,423,766
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004$7,250
California Federal Bank economic sanction violation2004$5,500
Cable News Network, Inc.Warner Bros. Discovery Inc.mediaeconomic sanction violation2004$7,500
CA Indosuez Switzerland S.A. economic sanction violation2022$720,258
Bupa Insurance Company et al. economic sanction violation2014$128,704
Buehler Ltd.Illinois Tool Worksindustrial equipmenteconomic sanction violation2008$20,000
British Arab Commercial Bank plc economic sanction violation2019$4,000,000
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023$5,348,685
BRI Inc./Bellwether Resources International, Inc economic sanction violation2003$16,601
Brastrade Brazilian Trading Co., Inc. economic sanction violation2003$6,600
Brasseler USA economic sanction violation2012$18,900
Branch Banking & Trust Co.Truist Financialfinancial serviceseconomic sanction violation2014$19,125
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) economic sanction violation2017$518,063
Blue Robin, Inc. economic sanction violation2015$82,260
Bittrex, Inc. economic sanction violation2022$24,280,829
BitPay, Inc. economic sanction violation2021$507,375
BitGo, Inc economic sanction violation2020$98,830
BIOMIN America, Inc. economic sanction violation2020$257,862
Bio Check Cor economic sanction violation2003$32,000
Binance Holdings, LtdBinance Holdingsfinancial serviceseconomic sanction violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $968,618,825
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedeconomic sanction violation2020$4,144,651
Bently Nevada CorporationBaker Hughesoilfield services and supplieseconomic sanction violation2003$8,250
BEF Corporation economic sanction violation2004$11,000
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
BB&TTruist Financialfinancial serviceseconomic sanction violation2007$10,000
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005$22,815
BASF Corp.BASFchemicalseconomic sanction violation2004$60,500
Barwill Agencies (N.A.), Inc economic sanction violation2003$8,250
Barwil Agencies NA, Inc. economic sanction violation2009$84,000
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004$6,852
Barracuda Networks, Inc.KKR & Co.private equity (including portfolio companies)economic sanction violation2015$38,930
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016$2,485,890
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004$14,970
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003$10,107
BankAtlanticTruist Financialfinancial serviceseconomic sanction violation2008$7,500
Bank-Fund Staff Federal Credit Union economic sanction violation2005$14,000
Bank United economic sanction violation2003$5,842
Bank Polska Kasa Opieki SA/Bank Pekao SA economic sanction violation2003$9,725
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$6,682
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012$8,571,634
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 of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2003$24,750
Bank of Guam economic sanction violation2013$27,000
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021$2,329,991
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004$10,000
Bank of Boston and Sure Trade economic sanction violation2004$58,944
Bank of America N.A.Bank of Americafinancial serviceseconomic sanction violation2014$16,562,700
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2004$13,573
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2003$158,038
Bancomer S.A. economic sanction violation2003$5,000
Banco Popular de Puerto RicoPopular Inc.financial serviceseconomic sanction violation2022$255,938
Banco do Brasil, S.A. economic sanction violation2015$139,500
Banco do Brasil economic sanction violation2004$10,162
Banco de Chile economic sanction violation2004$5,500
Banco Colpatria, S.A. economic sanction violation2010$91,849
Banco Bradesco S.A economic sanction violation2003$9,000
Banca Commerciale Italiana economic sanction violation2004$6,450
Axon Corporation economic sanction violation2003$45,000
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. economic sanction violation2010$250,000
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009$5,750,000
Augsburg College economic sanction violation2006$9,000
Audiovox, Inc. economic sanction violation2005$5,038
Atradius Trade Credit Insurance, Inc. economic sanction violation2019$345,315
ATP Tour, Inc. economic sanction violation2013$48,600
Atlas Tube, Inc.Zekelman Industriesmetalseconomic sanction violation2004$126,500
Atlantic Bank economic sanction violation2005$5,500
Atlanta Army-Navy Supply Co. economic sanction violation2004$10,909
AT&C Corporation economic sanction violation2004$66,250
ASF, Inc. economic sanction violation2011$5,400
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005$13,750
Arab Banking Corp.Arab Banking Corp.financial serviceseconomic sanction violation2004$5,500
AppliChem GmbH economic sanction violation2019$5,512,564
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.