Polsteam USA, Inc. | | | economic sanction violation | 2003 | $5,500 |
Royal Crown Co. | | | economic sanction violation | 2003 | $38,200 |
Ruffin Company | | | economic sanction violation | 2003 | $42,964 |
Safra National Bank | | | economic sanction violation | 2003 | $5,380 |
Sanwa Bank | | | economic sanction violation | 2003 | $72,220 |
SG Global S.A. and United Marine Ltd. | | | economic sanction violation | 2003 | $6,200 |
State Bank of India | | | economic sanction violation | 2003 | $5,500 |
Stolt-Nielson Transportation Group | | | economic sanction violation | 2003 | $95,000 |
Transpo Electronics, Inc. | | | economic sanction violation | 2003 | $15,500 |
Triangle Wholesale | | | economic sanction violation | 2003 | $11,000 |
U.S. Volleyball Association | | | economic sanction violation | 2003 | $10,000 |
United Marine Ltd. and SG Global S.A | | | economic sanction violation | 2003 | $6,200 |
Universal Services | | | economic sanction violation | 2003 | $11,000 |
Uptown National Bank of Chicago | | | economic sanction violation | 2003 | $5,500 |
Vee-Marine Int'l Corp. | | | economic sanction violation | 2003 | $24,750 |
Voices in the Wilderness | | | economic sanction violation | 2003 | $20,000 |
Waterfront Beer and Wine, Inc | | | economic sanction violation | 2003 | $12,440 |
World Auto Parts | | | economic sanction violation | 2003 | $5,500 |
World Courier Management, Inc. | | | economic sanction violation | 2003 | $18,000 |
PanAmerican Seed Company | | | economic sanction violation | 2016 | $4,320,000 |
World Class Technology Corporation | | | economic sanction violation | 2016 | $43,200 |
Alliance for Responsible Cuba Policy Foundation | | | economic sanction violation | 2017 | $10,000 |
Aban Offshore Limited | | | economic sanction violation | 2017 | $17,500 |
United Medical Instruments Inc. | | | export control violation | 2017 | $515,400 |
COSL Singapore Ltd | | | economic sanction violation | 2017 | $415,350 |
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) | | | economic sanction violation | 2017 | $518,063 |
IPSA International Services, Inc. | | | economic sanction violation | 2017 | $259,200 |
CSE Global Limited and CSE Trans Tel Pte. Ltd. | | | economic sanction violation | 2017 | $12,027,066 |
White Birch USA | | | economic sanction violation | 2017 | $372,465 |
Richemont North America Inc. dba Cartier | | | economic sanction violation | 2017 | $334,800 |
WATG Holdings, Inc. | | | economic sanction violation | 2016 | $140,400 |
Gil Tours Travel, Inc. | | | economic sanction violation | 2015 | $43,875 |
Production Products, Inc. | | | economic sanction violation | 2015 | $78,750 |
Blue Robin, Inc. | | | economic sanction violation | 2015 | $82,260 |
Great Plains Stainless Co. | | | economic sanction violation | 2015 | $214,000 |
John Bean Technologies Corporation | | | economic sanction violation | 2015 | $391,950 |
National Bank of Pakistan, New York | | | economic sanction violation | 2015 | $28,800 |
Life for Relief and Development | | | economic sanction violation | 2015 | $780,000 |
Epsilon Electronics, Inc. | | | economic sanction violation | 2018 | $1,500,000 |
ZAG IP, LLC | | | economic sanction violation | 2019 | $506,250 |
AppliChem GmbH | | | economic sanction violation | 2019 | $5,512,564 |
Kollmorgen Corporation | | | economic sanction violation | 2019 | $13,381 |
e.l.f. Cosmetics, Inc. | | | economic sanction violation | 2019 | $996,080 |
Yantai Jereh Oilfield Services Group Co., Ltd., | | | economic sanction violation | 2018 | $2,774,972 |
MID-SHIP Group LLC | | | economic sanction violation | 2019 | $871,837 |
Haverly Systems, Inc. | | | economic sanction violation | 2019 | $75,375 |
Acteon Group Ltd. | | | economic sanction violation | 2019 | $227,500 |
Acteon Group Ltd. | | | economic sanction violation | 2019 | $213,866 |
Atradius Trade Credit Insurance, Inc. | | | economic sanction violation | 2019 | $345,315 |
Cubasphere Inc. | | | economic sanction violation | 2019 | $40,320 |
Hotelbeds USA, Inc. | | | economic sanction violation | 2019 | $222,705 |
Apollo Aviation Group, LLC | | | economic sanction violation | 2019 | $210,600 |
British Arab Commercial Bank plc | | | economic sanction violation | 2019 | $4,000,000 |
ESCO Corporation | | | economic sanction violation | 2014 | $2,057,540 |
Indam International, Inc. | | | economic sanction violation | 2014 | $44,850 |
Bupa Insurance Company et al. | | | economic sanction violation | 2014 | $128,704 |
Zulutrade, Inc. | | | economic sanction violation | 2014 | $200,000 |
Procesadora Campofresco, Inc., | | | economic sanction violation | 2014 | $27,000 |
Tofasco of America, Inc. | | | economic sanction violation | 2014 | $21,375 |
Red Bull North America, Inc. | | | economic sanction violation | 2014 | $89,775 |
Network Hardware Resale LLC | | | economic sanction violation | 2014 | $64,758 |
Decolar.com, Inc. | | | economic sanction violation | 2014 | $2,809,800 |
CWT B.V. | | | economic sanction violation | 2014 | $5,990,490 |
Sea Tel Inc. | | | economic sanction violation | 2014 | $85,113 |
GAC Bunker Fuels (USA) LLC | | | economic sanction violation | 2014 | $157,500 |
Ubiquiti Networks, Inc. | | | economic sanction violation | 2014 | $504,225 |
Joint-Stock Commercial Bank (Bank of Moscow) | | | economic sanction violation | 2014 | $9,492,525 |
KMT Group AB | | | economic sanction violation | 2013 | $125,000 |
Alma Investment LLC | | | economic sanction violation | 2013 | $1,500,000 |
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic | | | economic sanction violation | 2013 | $750,000 |
Communications and Power Industries LLC | | | economic sanction violation | 2013 | $346,530 |
Stanley Drilling Equipment & Supply, Inc. | | | economic sanction violation | 2013 | $84,240 |
ATP Tour, Inc. | | | economic sanction violation | 2013 | $48,600 |
American Steamship Owners Mutual Protection and Indemnity Association, Inc. | | | economic sanction violation | 2013 | $348,000 |
SAN Corporation | | | economic sanction violation | 2013 | $22,500 |
Maritech Commercial Inc. | | | economic sanction violation | 2013 | $20,800 |
EGL, Inc. | | | economic sanction violation | 2013 | $139,650 |
Bank of Guam | | | economic sanction violation | 2013 | $27,000 |
Tung Tai Group | | | economic sanction violation | 2013 | $43,875 |
American Optisurgical, Inc. | | | economic sanction violation | 2013 | $404,100 |
Offshore Marine Laboratories | | | economic sanction violation | 2013 | $97,695 |
Dal-Tech Devices, Inc. | | | economic sanction violation | 2013 | $10,000 |
Ellman International, Inc. | | | economic sanction violation | 2013 | $191,700 |
Sogda Limited, Inc. | | | economic sanction violation | 2012 | $128,250 |
Natoli Engineering Company, Inc. | | | economic sanction violation | 2012 | $52,920 |
Brasseler USA | | | economic sanction violation | 2012 | $18,900 |
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) | | | economic sanction violation | 2012 | $402,000 |
Great Westem Malting Co. | | | economic sanction violation | 2012 | $1,347,750 |
National Bank of Abu Dhabi | | | economic sanction violation | 2012 | $855,000 |
Genesis Asset Managers, LLP | | | economic sanction violation | 2012 | $112,500 |
Sandhill Scientific, Inc. | | | economic sanction violation | 2012 | $126,000 |
Essie Cosmetics Ltd. | | | economic sanction violation | 2012 | $450,000 |
Richland Trace Homeowners Association, Inc. | | | economic sanction violation | 2012 | $9,000 |
Lanier Marine Liquidators | | | economic sanction violation | 2011 | $13,500 |
Wilson Tool International, Inc. | | | economic sanction violation | 2011 | $15,000 |
ASF, Inc. | | | economic sanction violation | 2011 | $5,400 |
Zurigo Trading, Inc. | | | economic sanction violation | 2011 | $7,000 |
Norton Lilly International | | | economic sanction violation | 2011 | $18,750 |
HCC Insurance Holdings, Inc. | | | economic sanction violation | 2011 | $38,448 |
Robbins Instruments, Inc. | | | economic sanction violation | 2011 | $37,070 |
Aegis Electronic Group, Inc. | | | economic sanction violation | 2011 | $20,000 |