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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
Aegis Electronic Group, Inc. economic sanction violation2011$20,000
Trans Pacific National Bank economic sanction violation2011$12,500
Aon International Energy, Inc. economic sanction violation2011$36,000
Pinnacle Aircraft Parts, Inc. economic sanction violation2010$225,000
Yokozuna Pearls & Gems, Inc. economic sanction violation2010$25,000
Banco Colpatria, S.A. economic sanction violation2010$91,849
Custom Polymers, Inc. economic sanction violation2010$57,800
United Nations Federal Credit Union economic sanction violation2010$500,000
LD Telecommunications, Inc. economic sanction violation2010$21,671
Industrial Maritime Carriers Worldwide, L.L.C. economic sanction violation2010$72,072
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. economic sanction violation2009$9,444,744
Minxia Non-Ferrous Metals, Inc. economic sanction violation2008$1,198,000
Societe Internationale de Telecommunications Aeronautiques SCR economic sanction violation2020$7,829,640
Eagle Shipping International (USA) LLC economic sanction violation2020$1,125,000
Park Strategies, LLC economic sanction violation2020$12,150
BIOMIN America, Inc. economic sanction violation2020$257,862
Whitford Worldwide Company, LLC economic sanction violation2020$824,314
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
Generali Global Assistance, Inc. economic sanction violation2020$5,864,860
UniControl, Inc. economic sanction violation2021$216,464
BitPay, Inc. economic sanction violation2021$507,375
PT Bukit Muria Jaya economic sanction violation2021$1,016,000
Union de Banques Arabes et Francaises economic sanction violation2021$8,572,500
BitGo, Inc economic sanction violation2020$98,830
National Commercial Bank economic sanction violation2020$653,347
Alliance Steel, Inc. economic sanction violation2021$435,003
Nordgas, S.r.l. economic sanction violation2021$950,000
NewTek, Inc. economic sanction violation2021$189,483
First Bank of Romania economic sanction violation2021$862,318
Payoneer Inc. economic sanction violation2021$1,400,301
Sojitz (Hong Kong) Limited economic sanction violation2022$5,228,298
Toll Holdings Limited economic sanction violation2022$6,131,855
Chisu International Corporation economic sanction violation2022$45,908
Bittrex, Inc. economic sanction violation2022$24,280,829
Tango Card, Inc. economic sanction violation2022$116,048
CFM Indosuez Wealth economic sanction violation2022$401,039
CA Indosuez Switzerland S.A. economic sanction violation2022$720,258
Payward, Inc. d/b/a Kraken economic sanction violation2022$362,158
Godfrey Phillips India Limited economic sanction violation2023$332,500
Uphold HQ Inc. economic sanction violation2023$72,230
Murad, LLC economic sanction violation2023$3,508,286
Poloniex, LLC economic sanction violation2023$7,591,630
Swedbank Latvia AS economic sanction violation2023$3,430,900
Construction Specialties Inc. economic sanction violation2023$660,954
Emigrant Bank economic sanction violation2023$31,867
DaVinci Payments economic sanction violation2023$206,213
CoinList Markets LLC economic sanction violation2023$1,207,830
EFG International AG economic sanction violation2024$3,740,442
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.