Guaranty Bank | | | economic sanction violation | 2004 | OFAC | $5,000 |
Hakan Agro Commodities Trading Co. | | | economic sanction violation | 2004 | OFAC | $61,526 |
Iberia Airlines | | | economic sanction violation | 2004 | OFAC | $8,200 |
IEPS Electronic, Inc | | | economic sanction violation | 2004 | OFAC | $100,000 |
Imperial Bank | | | economic sanction violation | 2004 | OFAC | $29,000 |
Industria Compozioni Stampate SpA | | | economic sanction violation | 2004 | OFAC | $30,248 |
Innostar Inc. | | | economic sanction violation | 2004 | OFAC | $10,500 |
International Commercial Bank of China | | | economic sanction violation | 2004 | OFAC | $5,988 |
International Music Network | | | economic sanction violation | 2004 | OFAC | $92,093 |
Irridelco International Corp. | | | economic sanction violation | 2004 | OFAC | $68,750 |
Lee Bank | | | economic sanction violation | 2004 | OFAC | $16,500 |
Montgomery Watson Harza Engineering Co | | | economic sanction violation | 2004 | OFAC | $16,627 |
P.J. Caputo Shipping, Inc | | | economic sanction violation | 2004 | OFAC | $5,500 |
Pace University | | | economic sanction violation | 2004 | OFAC | $5,600 |
Parts Now! LLC | | | economic sanction violation | 2004 | OFAC | $9,000 |
Rich Worldwide Travel | | | economic sanction violation | 2004 | OFAC | $5,600 |
Ryan International Airlines, Inc. | | | economic sanction violation | 2004 | OFAC | $33,214 |
SDV (USA), Inc. | | | economic sanction violation | 2004 | OFAC | $5,143 |
SeaMates International, Inc. | | | economic sanction violation | 2004 | OFAC | $5,500 |
Sempra Metal Ltd. | | | economic sanction violation | 2004 | OFAC | $64,000 |
Shinnecock Smoke Shop | | | economic sanction violation | 2004 | OFAC | $6,500 |
Silicon Semiconductor | | | economic sanction violation | 2004 | OFAC | $5,000 |
Stanford Research Systems | | | economic sanction violation | 2004 | OFAC | $5,500 |
Teamwork Telecom, Inc. | | | economic sanction violation | 2004 | OFAC | $6,041 |
Trade Arbed, Inc | | | economic sanction violation | 2004 | OFAC | $5,500 |
Travel Dynamics, Inc. | | | economic sanction violation | 2004 | OFAC | $5,535 |
Trinity Industries de Mexico, S.A. de C.V. | | | economic sanction violation | 2004 | OFAC | $55,000 |
World-Wide Sires Inc. | | | economic sanction violation | 2004 | OFAC | $5,500 |
A. Kazemi & Co., Inc. | | | economic sanction violation | 2003 | OFAC | $8,262 |
Alpha Industries, Inc | | | economic sanction violation | 2003 | OFAC | $7,500 |
Axon Corporation | | | economic sanction violation | 2003 | OFAC | $45,000 |
Banco Bradesco S.A | | | economic sanction violation | 2003 | OFAC | $9,000 |
Bancomer S.A. | | | economic sanction violation | 2003 | OFAC | $5,000 |
Bank Polska Kasa Opieki SA/Bank Pekao SA | | | economic sanction violation | 2003 | OFAC | $9,725 |
Bank United | | | economic sanction violation | 2003 | OFAC | $5,842 |
Barwill Agencies (N.A.), Inc | | | economic sanction violation | 2003 | OFAC | $8,250 |
Bio Check Cor | | | economic sanction violation | 2003 | OFAC | $32,000 |
Brastrade Brazilian Trading Co., Inc. | | | economic sanction violation | 2003 | OFAC | $6,600 |
BRI Inc./Bellwether Resources International, Inc | | | economic sanction violation | 2003 | OFAC | $16,601 |
Carrier Access Corp. | | | economic sanction violation | 2003 | OFAC | $13,000 |
Charmilles Techonologies Manufacturing Corporation | | | economic sanction violation | 2003 | OFAC | $5,000 |
Coastal Oceanographics, Inc | | | economic sanction violation | 2003 | OFAC | $56,750 |
Cuba Paquetes | | | economic sanction violation | 2003 | OFAC | $5,361 |
Dewey Ballantine LLP | | | economic sanction violation | 2003 | OFAC | $13,750 |
Disarm Education Fund | | | economic sanction violation | 2003 | OFAC | $13,750 |
E.H. Wachs Company, Inc. | | | economic sanction violation | 2003 | OFAC | $85,000 |
Felins USA Inc | | | economic sanction violation | 2003 | OFAC | $5,500 |
First Security Bank, Utah | | | economic sanction violation | 2003 | OFAC | $63,200 |
Fleet Bank | | | economic sanction violation | 2003 | OFAC | $41,050 |
Hanjin Shipping Co., Ltd. | | | economic sanction violation | 2003 | OFAC | $39,160 |
Harris Bank International | | | economic sanction violation | 2003 | OFAC | $11,000 |
Hercules Canada | | | economic sanction violation | 2003 | OFAC | $45,000 |
IGI, Inc | | | economic sanction violation | 2003 | OFAC | $225,000 |
InterAudi Bank | | | economic sanction violation | 2003 | OFAC | $13,750 |
Intrust Bank | | | economic sanction violation | 2003 | OFAC | $8,000 |
Javad Position Systems | | | economic sanction violation | 2003 | OFAC | $12,000 |
Key-Bell Corporation | | | economic sanction violation | 2003 | OFAC | $5,697 |
Linker Equipment Corporation | | | economic sanction violation | 2003 | OFAC | $22,000 |
MashreqBank | | | economic sanction violation | 2003 | OFAC | $5,500 |
New York Yankees | | | economic sanction violation | 2003 | OFAC | $75,000 |
Playboy Enterprises, Inc | | | economic sanction violation | 2003 | OFAC | $27,500 |
Polsteam USA, Inc. | | | economic sanction violation | 2003 | OFAC | $5,500 |
Royal Crown Co. | | | economic sanction violation | 2003 | OFAC | $38,200 |
Ruffin Company | | | economic sanction violation | 2003 | OFAC | $42,964 |
Safra National Bank | | | economic sanction violation | 2003 | OFAC | $5,380 |
Sanwa Bank | | | economic sanction violation | 2003 | OFAC | $72,220 |
SG Global S.A. and United Marine Ltd. | | | economic sanction violation | 2003 | OFAC | $6,200 |
State Bank of India | | | economic sanction violation | 2003 | OFAC | $5,500 |
Stolt-Nielson Transportation Group | | | economic sanction violation | 2003 | OFAC | $95,000 |
Transpo Electronics, Inc. | | | economic sanction violation | 2003 | OFAC | $15,500 |
Triangle Wholesale | | | economic sanction violation | 2003 | OFAC | $11,000 |
U.S. Volleyball Association | | | economic sanction violation | 2003 | OFAC | $10,000 |
United Marine Ltd. and SG Global S.A | | | economic sanction violation | 2003 | OFAC | $6,200 |
Universal Services | | | economic sanction violation | 2003 | OFAC | $11,000 |
Uptown National Bank of Chicago | | | economic sanction violation | 2003 | OFAC | $5,500 |
Vee-Marine Int'l Corp. | | | economic sanction violation | 2003 | OFAC | $24,750 |
Voices in the Wilderness | | | economic sanction violation | 2003 | OFAC | $20,000 |
Waterfront Beer and Wine, Inc | | | economic sanction violation | 2003 | OFAC | $12,440 |
World Auto Parts | | | economic sanction violation | 2003 | OFAC | $5,500 |
World Courier Management, Inc. | | | economic sanction violation | 2003 | OFAC | $18,000 |
Marshall Bank, National Association | | | banking violation | 2009 | OCC | $350,000 |
Integra Bank National Association | | | banking violation | 2009 | OCC | $19,000 |
Eastern National Bank | | | banking violation | 2008 | OCC | $200,000 |
Eastern National Bank | | | banking violation | 2008 | OCC | $16,000 |
Intercredit Bank, National Association | | | banking violation | 2008 | OCC | $8,400 |
Crown Bank, National Association | | | banking violation | 2008 | OCC | $7,500 |
Pacific Capital Bank, National Association | | | banking violation | 2007 | OCC | $26,845 |
United Bank For Africa PLC | | | banking violation | 2007 | OCC | $500,000 |
Riverside National Bank of Florida | | | banking violation | 2007 | OCC | $18,100 |
International Bank of Miami, National Association | | | banking violation | 2007 | OCC | $250,000 |
Webster Bank, National Association | | | banking violation | 2007 | OCC | $125,000 |
The First National Bank of Brewster | | | banking violation | 2006 | OCC | $20,000 |
First National Bank | | | banking violation | 2006 | OCC | $12,000 |
Metropolitan Bank and Trust Company | | | banking violation | 2006 | OCC | $150,000 |
The First National Bank of Arvada | | | banking violation | 2005 | OCC | $50,000 |
Indian River National Bank | | | banking violation | 2005 | OCC | $8,600 |
First National Bank | | | banking violation | 2005 | OCC | $54,000 |
First National Bank of Colorado | | | banking violation | 2005 | OCC | $7,000 |
Charter One Bank, National Association | | | banking violation | 2005 | OCC | $500,000 |
Cortrust Bank National Association | | | banking violation | 2004 | OCC | $5,250 |
Amcore Bank, National Association | | | banking violation | 2003 | OCC | $5,000 |