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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
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005$5,500
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005$5,500
American Express CompanyAmerican Expressfinancial serviceseconomic sanction violation2004$5,500
Arab Banking Corp.Arab Banking Corp.financial serviceseconomic sanction violation2004$5,500
Banco de Chile economic sanction violation2004$5,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$5,500
California Federal Bank economic sanction violation2004$5,500
CitibankCitigroupfinancial serviceseconomic sanction violation2004$5,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004$5,500
Corporate One Federal Credit Union economic sanction violation2004$5,500
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$5,500
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004$5,500
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004$5,500
P.J. Caputo Shipping, Inc economic sanction violation2004$5,500
SeaMates International, Inc. economic sanction violation2004$5,500
Stanford Research Systems economic sanction violation2004$5,500
Trade Arbed, Inc economic sanction violation2004$5,500
World-Wide Sires Inc. economic sanction violation2004$5,500
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003$5,500
Deutsche Bank A.G.Deutsche Bankfinancial serviceseconomic sanction violation2003$5,500
Felins USA Inc economic sanction violation2003$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$5,500
MashreqBank economic sanction violation2003$5,500
National City BankPNC Financial Servicesfinancial serviceseconomic sanction violation2003$5,500
Polsteam USA, Inc. economic sanction violation2003$5,500
State Bank of India economic sanction violation2003$5,500
Uptown National Bank of Chicago economic sanction violation2003$5,500
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2003$5,500
World Auto Parts economic sanction violation2003$5,500
ASF, Inc. economic sanction violation2011$5,400
J. D'Addario & Company, Inc. economic sanction violation2005$5,385
Safra National Bank economic sanction violation2003$5,380
Cuba Paquetes economic sanction violation2003$5,361
KLM CargoAir France-KLMairlineseconomic sanction violation2010$5,336
Magic USA Tours, Inc. economic sanction violation2008$5,250
Aetna Life Insurance CompanyCVS Healthretailingeconomic sanction violation2008$5,210
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004$5,207
SDV (USA), Inc. economic sanction violation2004$5,143
American Express Bank Ltd.American Expressfinancial serviceseconomic sanction violation2004$5,041
Audiovox, Inc. economic sanction violation2005$5,038
Guaranty Bank economic sanction violation2004$5,000
Silicon Semiconductor economic sanction violation2004$5,000
Bancomer S.A. economic sanction violation2003$5,000
Charmilles Techonologies Manufacturing Corporation economic sanction violation2003$5,000
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.