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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
Binance Holdings, LtdBinance Holdingsfinancial serviceseconomic sanction violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $968,618,825
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $619,000,000
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012$375,000,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015$329,593,585
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014$258,660,796
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015$232,708,356
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014$152,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017$100,871,266
JPMorgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2011$88,300,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$53,966,916
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006$40,000,000
UniCredit S.p.A.UniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013$33,000,000
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023$30,000,000
Bittrex, Inc. economic sanction violation2022$24,280,829
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340
Bank of America N.A.Bank of Americafinancial serviceseconomic sanction violation2014$16,562,700
CSE Global Limited and CSE Trans Tel Pte. Ltd. economic sanction violation2017$12,027,066
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023$9,618,477
Joint-Stock Commercial Bank (Bank of Moscow) economic sanction violation2014$9,492,525
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. economic sanction violation2009$9,444,744
Union de Banques Arabes et Francaises economic sanction violation2021$8,572,500
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012$8,571,634
Societe Internationale de Telecommunications Aeronautiques SCR economic sanction violation2020$7,829,640
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018$7,772,102
PayPal Inc.PayPal Holdingsfinancial serviceseconomic sanction violation2015$7,658,300
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016$7,617,150
Poloniex, LLC economic sanction violation2023$7,591,630
Toll Holdings Limited economic sanction violation2022$6,131,855
CWT B.V. economic sanction violation2014$5,990,490
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and supplieseconomic sanction violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,976,028
Generali Global Assistance, Inc. economic sanction violation2020$5,864,860
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009$5,750,000
AppliChem GmbH economic sanction violation2019$5,512,564
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023$5,348,685
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial serviceseconomic sanction violation2018$5,263,171
Sojitz (Hong Kong) Limited economic sanction violation2022$5,228,298
American Express Travel Related Services Company, Inc.American Expressfinancial serviceseconomic sanction violation2013$5,226,120
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022$4,379,810
PanAmerican Seed Company economic sanction violation2016$4,320,000
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedeconomic sanction violation2020$4,144,651
Nasdaq, Inc.Nasdaq Inc.financial serviceseconomic sanction violation2023$4,040,923
British Arab Commercial Bank plc economic sanction violation2019$4,000,000
Murad, LLC economic sanction violation2023$3,508,286
Swedbank Latvia AS economic sanction violation2023$3,430,900
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010$3,088,400
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$2,980,265
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013$2,949,030
Decolar.com, Inc. economic sanction violation2014$2,809,800
Yantai Jereh Oilfield Services Group Co., Ltd., economic sanction violation2018$2,774,972
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019$2,718,581
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016$2,485,890
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021$2,329,991
Innospec Inc.Innospecchemicalseconomic sanction violation2010$2,200,000
SAP SESAPinformation technologyeconomic sanction violation2021$2,132,174
ESCO Corporation economic sanction violation2014$2,057,540
Chevron CorporationChevronoil and gaseconomic sanction violation2007$2,000,000
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017$2,000,000
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingeconomic sanction violation2019$1,869,144
PACCAR Inc.Paccarmotor vehicleseconomic sanction violation2019$1,709,325
UBS AGUBSfinancial serviceseconomic sanction violation2015$1,700,100
Sunrise Technologies and Trading Corporation economic sanction violation2011$1,661,672
Epsilon Electronics, Inc. economic sanction violation2018$1,500,000
Alma Investment LLC economic sanction violation2013$1,500,000
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021$1,423,766
Payoneer Inc. economic sanction violation2021$1,400,301
Great Westem Malting Co. economic sanction violation2012$1,347,750
Dentsply Sirona Inc.Dentsply Sironamedical equipment and supplieseconomic sanction violation2017$1,220,400
CoinList Markets LLC economic sanction violation2023$1,207,830
Minxia Non-Ferrous Metals, Inc. economic sanction violation2008$1,198,000
Eagle Shipping International (USA) LLC economic sanction violation2020$1,125,000
Online Micro LLC economic sanction violation2012$1,054,388
PT Bukit Muria Jaya economic sanction violation2021$1,016,000
e.l.f. Cosmetics, Inc. economic sanction violation2019$996,080
Nordgas, S.r.l. economic sanction violation2021$950,000
Comtech Telecommunications Corp.Comtech Telecommunicationstelecommunicationseconomic sanction violation2020$894,111
MID-SHIP Group LLC economic sanction violation2019$871,837
First Bank of Romania economic sanction violation2021$862,318
National Bank of Abu Dhabi economic sanction violation2012$855,000
Whitford Worldwide Company, LLC economic sanction violation2020$824,314
Life for Relief and Development economic sanction violation2015$780,000
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic economic sanction violation2013$750,000
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010$735,407
CA Indosuez Switzerland S.A. economic sanction violation2022$720,258
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008$669,507
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
Construction Specialties Inc. economic sanction violation2023$660,954
National Commercial Bank economic sanction violation2020$653,347
CGG Services S.A economic sanction violation2016$614,250
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2010$607,500
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020$583,100
Gate Gourmet, Inc. economic sanction violation2008$581,901
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) economic sanction violation2017$518,063
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017$516,105
United Medical Instruments Inc. export control violation2017$515,400
BitPay, Inc. economic sanction violation2021$507,375
ZAG IP, LLC economic sanction violation2019$506,250
Ubiquiti Networks, Inc. economic sanction violation2014$504,225
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.