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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
AppliChem GmbH economic sanction violation2019$5,512,564
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019$466,912
Apollo Aviation Group, LLC economic sanction violation2019$210,600
API International, Inc. economic sanction violation2004$10,000
Aon International Energy, Inc. economic sanction violation2011$36,000
Ameron International CorporationNOV Inc.oilfield services and supplieseconomic sanction violation2013$434,700
American Steamship Owners Mutual Protection and Indemnity Association, Inc. economic sanction violation2013$348,000
American Optisurgical, Inc. economic sanction violation2013$404,100
American International Group, Inc.American International Groupfinancial serviceseconomic sanction violation2014$279,038
American International GroupAmerican International Groupfinancial serviceseconomic sanction violation2017$148,698
American Honda Finance CorporationHondamotor vehicleseconomic sanction violation2017$87,255
American Express Travel Related Services Company, Inc.American Expressfinancial serviceseconomic sanction violation2013$5,226,120
American Express Travel Related Services Co., Inc.American Expressfinancial serviceseconomic sanction violation2007$16,625
American Express National BankAmerican Expressfinancial serviceseconomic sanction violation2022$430,500
American Express CompanyAmerican Expressfinancial serviceseconomic sanction violation2004$5,500
American Express Bank Ltd.American Expressfinancial serviceseconomic sanction violation2004$5,041
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2004$18,391
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2017$204,277
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003$47,250
American Power Conversion Corporation economic sanction violation2009$10,341
Amazon.com, Inc.Amazon.comretailingeconomic sanction violation2020$134,523
Alto Products Corp. economic sanction violation2004$13,750
Alpha Pharmaceutical, Inc. economic sanction violation2004$198,711
Alpha Industries, Inc economic sanction violation2003$7,500
Alma Investment LLC economic sanction violation2013$1,500,000
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019$170,535
Alliance Steel, Inc. economic sanction violation2021$435,003
Alliance for Responsible Cuba Policy Foundation economic sanction violation2017$10,000
Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmenteconomic sanction violation2021$415,965
Alfa Laval Inc.Alfa Lavalindustrial equipmenteconomic sanction violation2021$16,875
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016$7,617,150
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022$91,172
Air Jamaica Ltd. economic sanction violation2004$18,750
Agoda Company, Pte Ltd. economic sanction violation2008$6,750
Aetna Life Insurance CompanyCVS Healthretailingeconomic sanction violation2008$5,210
Aegis Electronic Group, Inc. economic sanction violation2011$20,000
Acteon Group Ltd. economic sanction violation2019$227,500
Acteon Group Ltd. economic sanction violation2019$213,866
ACME Furniture Industry, Inc. economic sanction violation2007$31,336
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019$66,212
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006$40,000,000
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004$25,847
Aban Offshore Limited economic sanction violation2017$17,500
AAR International Inc.AAR Corp.aerospace and military contractingeconomic sanction violation2003$9,400
A.G. Edwards and Sons Inc.Wells Fargofinancial serviceseconomic sanction violation2008$122,358
A. Kazemi & Co., Inc. economic sanction violation2003$8,262
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010$125,000
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023$9,618,477
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.