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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 TypeYearPenalty Amount sort icon
UniControl, Inc. economic sanction violation2021$216,464
Citigroup Inc.Citigroupfinancial serviceseconomic sanction violation2014$217,841
LogicaCMG Inc. economic sanction violation2007$220,000
Hotelbeds USA, Inc. economic sanction violation2019$222,705
IGI, Inc economic sanction violation2003$225,000
Pinnacle Aircraft Parts, Inc. economic sanction violation2010$225,000
Acteon Group Ltd. economic sanction violation2019$227,500
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010$229,380
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. economic sanction violation2010$250,000
Zim American Israeli Shipping Co., IncZim Integrated Shipping Services Ltd.freight and logisticseconomic sanction violation2003$250,000
Banco Popular de Puerto RicoPopular Inc.financial serviceseconomic sanction violation2022$255,938
BIOMIN America, Inc. economic sanction violation2020$257,862
IPSA International Services, Inc. economic sanction violation2017$259,200
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015$271,815
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009$276,250
Guidant CorporationBoston Scientific Corp.medical equipment and supplieseconomic sanction violation2007$277,017
American International Group, Inc.American International Groupfinancial serviceseconomic sanction violation2014$279,038
Halliburton Atlantic LimitedHalliburtonoilfield services and supplieseconomic sanction violation2016$304,706
ExpediaExpedia Groupmiscellaneous serviceseconomic sanction violation2019$325,406
Godfrey Phillips India Limited economic sanction violation2023$332,500
Richemont North America Inc. dba Cartier economic sanction violation2017$334,800
Atradius Trade Credit Insurance, Inc. economic sanction violation2019$345,315
Communications and Power Industries LLC economic sanction violation2013$346,530
American Steamship Owners Mutual Protection and Indemnity Association, Inc. economic sanction violation2013$348,000
Payward, Inc. d/b/a Kraken economic sanction violation2022$362,158
White Birch USA economic sanction violation2017$372,465
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011$374,400
John Bean Technologies Corporation economic sanction violation2015$391,950
CFM Indosuez Wealth economic sanction violation2022$401,039
Western Union Financial Services, Inc.Western Unionfinancial serviceseconomic sanction violation2019$401,697
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) economic sanction violation2012$402,000
American Optisurgical, Inc. economic sanction violation2013$404,100
COSL Singapore Ltd economic sanction violation2017$415,350
Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmenteconomic sanction violation2021$415,965
Stena Bulk LLCStena Spherefreight and logisticseconomic sanction violation2009$426,486
American Express National BankAmerican Expressfinancial serviceseconomic sanction violation2022$430,500
Ameron International CorporationNOV Inc.oilfield services and supplieseconomic sanction violation2013$434,700
Alliance Steel, Inc. economic sanction violation2021$435,003
Essie Cosmetics Ltd. economic sanction violation2012$450,000
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007$450,905
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023$466,200
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019$466,912
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020$473,157
Zeromax LLC economic sanction violation2007$481,983
United Nations Federal Credit Union economic sanction violation2010$500,000
Flowserve CorporationFlowserveindustrial equipmenteconomic sanction violation2011$502,408
Ubiquiti Networks, Inc. economic sanction violation2014$504,225
ZAG IP, LLC economic sanction violation2019$506,250
BitPay, Inc. economic sanction violation2021$507,375
United Medical Instruments Inc. export control violation2017$515,400
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017$516,105
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) economic sanction violation2017$518,063
Gate Gourmet, Inc. economic sanction violation2008$581,901
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020$583,100
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2010$607,500
CGG Services S.A economic sanction violation2016$614,250
National Commercial Bank economic sanction violation2020$653,347
Construction Specialties Inc. economic sanction violation2023$660,954
Essentra FZE Company Limited economic sanction violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $665,112
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008$669,507
CA Indosuez Switzerland S.A. economic sanction violation2022$720,258
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010$735,407
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic economic sanction violation2013$750,000
Life for Relief and Development economic sanction violation2015$780,000
Whitford Worldwide Company, LLC economic sanction violation2020$824,314
National Bank of Abu Dhabi economic sanction violation2012$855,000
First Bank of Romania economic sanction violation2021$862,318
MID-SHIP Group LLC economic sanction violation2019$871,837
Comtech Telecommunications Corp.Comtech Telecommunicationstelecommunicationseconomic sanction violation2020$894,111
Nordgas, S.r.l. economic sanction violation2021$950,000
e.l.f. Cosmetics, Inc. economic sanction violation2019$996,080
PT Bukit Muria Jaya economic sanction violation2021$1,016,000
Online Micro LLC economic sanction violation2012$1,054,388
Eagle Shipping International (USA) LLC economic sanction violation2020$1,125,000
Minxia Non-Ferrous Metals, Inc. economic sanction violation2008$1,198,000
CoinList Markets LLC economic sanction violation2023$1,207,830
Dentsply Sirona Inc.Dentsply Sironamedical equipment and supplieseconomic sanction violation2017$1,220,400
Great Westem Malting Co. economic sanction violation2012$1,347,750
Payoneer Inc. economic sanction violation2021$1,400,301
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021$1,423,766
Epsilon Electronics, Inc. economic sanction violation2018$1,500,000
Alma Investment LLC economic sanction violation2013$1,500,000
Sunrise Technologies and Trading Corporation economic sanction violation2011$1,661,672
UBS AGUBSfinancial serviceseconomic sanction violation2015$1,700,100
PACCAR Inc.Paccarmotor vehicleseconomic sanction violation2019$1,709,325
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingeconomic sanction violation2019$1,869,144
Chevron CorporationChevronoil and gaseconomic sanction violation2007$2,000,000
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017$2,000,000
ESCO Corporation economic sanction violation2014$2,057,540
SAP SESAPinformation technologyeconomic sanction violation2021$2,132,174
Innospec Inc.Innospecchemicalseconomic sanction violation2010$2,200,000
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021$2,329,991
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016$2,485,890
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019$2,718,581
Yantai Jereh Oilfield Services Group Co., Ltd., economic sanction violation2018$2,774,972
Decolar.com, Inc. economic sanction violation2014$2,809,800
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013$2,949,030
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$2,980,265
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010$3,088,400
Swedbank Latvia AS economic sanction violation2023$3,430,900
Murad, LLC economic sanction violation2023$3,508,286
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.