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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023$9,618,477
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010$125,000
A. Kazemi & Co., Inc. economic sanction violation2003$8,262
A.G. Edwards and Sons Inc.Wells Fargofinancial serviceseconomic sanction violation2008$122,358
AAR International Inc.AAR Corp.aerospace and military contractingeconomic sanction violation2003$9,400
Aban Offshore Limited economic sanction violation2017$17,500
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004$25,847
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006$40,000,000
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019$66,212
ACME Furniture Industry, Inc. economic sanction violation2007$31,336
Acteon Group Ltd. economic sanction violation2019$227,500
Acteon Group Ltd. economic sanction violation2019$213,866
Aegis Electronic Group, Inc. economic sanction violation2011$20,000
Aetna Life Insurance CompanyCVS Healthretailingeconomic sanction violation2008$5,210
Agoda Company, Pte Ltd. economic sanction violation2008$6,750
Air Jamaica Ltd. economic sanction violation2004$18,750
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022$91,172
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016$7,617,150
Alfa Laval Inc.Alfa Lavalindustrial equipmenteconomic sanction violation2021$16,875
Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmenteconomic sanction violation2021$415,965
Alliance for Responsible Cuba Policy Foundation economic sanction violation2017$10,000
Alliance Steel, Inc. economic sanction violation2021$435,003
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019$170,535
Alma Investment LLC economic sanction violation2013$1,500,000
Alpha Industries, Inc economic sanction violation2003$7,500
Alpha Pharmaceutical, Inc. economic sanction violation2004$198,711
Alto Products Corp. economic sanction violation2004$13,750
Amazon.com, Inc.Amazon.comretailingeconomic sanction violation2020$134,523
American Power Conversion Corporation economic sanction violation2009$10,341
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003$47,250
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2004$18,391
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2017$204,277
American Express Bank Ltd.American Expressfinancial serviceseconomic sanction violation2004$5,041
American Express CompanyAmerican Expressfinancial serviceseconomic sanction violation2004$5,500
American Express National BankAmerican Expressfinancial serviceseconomic sanction violation2022$430,500
American Express Travel Related Services Co., Inc.American Expressfinancial serviceseconomic sanction violation2007$16,625
American Express Travel Related Services Company, Inc.American Expressfinancial serviceseconomic sanction violation2013$5,226,120
American Honda Finance CorporationHondamotor vehicleseconomic sanction violation2017$87,255
American International GroupAmerican International Groupfinancial serviceseconomic sanction violation2017$148,698
American International Group, Inc.American International Groupfinancial serviceseconomic sanction violation2014$279,038
American Optisurgical, Inc. economic sanction violation2013$404,100
American Steamship Owners Mutual Protection and Indemnity Association, Inc. economic sanction violation2013$348,000
Ameron International CorporationNOV Inc.oilfield services and supplieseconomic sanction violation2013$434,700
Aon International Energy, Inc. economic sanction violation2011$36,000
API International, Inc. economic sanction violation2004$10,000
Apollo Aviation Group, LLC economic sanction violation2019$210,600
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019$466,912
AppliChem GmbH economic sanction violation2019$5,512,564
Arab Banking Corp.Arab Banking Corp.financial serviceseconomic sanction violation2004$5,500
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005$13,750
ASF, Inc. economic sanction violation2011$5,400
AT&C Corporation economic sanction violation2004$66,250
Atlanta Army-Navy Supply Co. economic sanction violation2004$10,909
Atlantic Bank economic sanction violation2005$5,500
Atlas Tube, Inc.Zekelman Industriesmetalseconomic sanction violation2004$126,500
ATP Tour, Inc. economic sanction violation2013$48,600
Atradius Trade Credit Insurance, Inc. economic sanction violation2019$345,315
Audiovox, Inc. economic sanction violation2005$5,038
Augsburg College economic sanction violation2006$9,000
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009$5,750,000
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. economic sanction violation2010$250,000
Axon Corporation economic sanction violation2003$45,000
Banca Commerciale Italiana economic sanction violation2004$6,450
Banco Bradesco S.A economic sanction violation2003$9,000
Banco Colpatria, S.A. economic sanction violation2010$91,849
Banco de Chile economic sanction violation2004$5,500
Banco do Brasil economic sanction violation2004$10,162
Banco do Brasil, S.A. economic sanction violation2015$139,500
Banco Popular de Puerto RicoPopular Inc.financial serviceseconomic sanction violation2022$255,938
Bancomer S.A. economic sanction violation2003$5,000
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2004$13,573
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2003$158,038
Bank of America N.A.Bank of Americafinancial serviceseconomic sanction violation2014$16,562,700
Bank of Boston and Sure Trade economic sanction violation2004$58,944
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004$10,000
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021$2,329,991
Bank of Guam economic sanction violation2013$27,000
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$137,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$34,623
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$27,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$5,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2003$24,750
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012$8,571,634
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$5,500
Bank OneJPMorgan Chasefinancial serviceseconomic sanction violation2004$6,682
Bank Polska Kasa Opieki SA/Bank Pekao SA economic sanction violation2003$9,725
Bank United economic sanction violation2003$5,842
Bank-Fund Staff Federal Credit Union economic sanction violation2005$14,000
BankAtlanticTruist Financialfinancial serviceseconomic sanction violation2008$7,500
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016$2,485,890
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004$14,970
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003$10,107
Barracuda Networks, Inc.KKR & Co.private equity (including portfolio companies)economic sanction violation2015$38,930
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004$6,852
Barwil Agencies NA, Inc. economic sanction violation2009$84,000
Barwill Agencies (N.A.), Inc economic sanction violation2003$8,250
BASF Corp.BASFchemicalseconomic sanction violation2004$60,500
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005$22,815
BB&TTruist Financialfinancial serviceseconomic sanction violation2007$10,000
Beau Rivage Resorts, Inc.MGM Resorts Internationalentertainmenteconomic sanction violation2004$5,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.