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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Banco do Brasil, S.A. economic sanction violation2015$139,500
Online Micro LLC economic sanction violation2012$1,054,388
Sunrise Technologies and Trading Corporation economic sanction violation2011$1,661,672
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. economic sanction violation2010$250,000
HyperBranch Medical Technology Inc. economic sanction violation2016$107,691
CGG Services S.A economic sanction violation2016$614,250
American Power Conversion Corporation economic sanction violation2009$10,341
Barwil Agencies NA, Inc. economic sanction violation2009$84,000
Casa de Cambio Delgado, Inc. economic sanction violation2009$40,146
First Incentive Travel, Inc. economic sanction violation2009$8,250
Golden Escrow, Inc. economic sanction violation2009$11,000
Liberty International Holdings Inc. economic sanction violation2009$35,211
National Marine Consultants, Inc. economic sanction violation2009$42,075
Varel Holdings, Inc economic sanction violation2009$110,000
Vonberg Valve, Inc. economic sanction violation2009$11,049
Agoda Company, Pte Ltd. economic sanction violation2008$6,750
Center for Cross Cultural Study, Inc. economic sanction violation2008$15,000
Colonial Navigation Co., Inc economic sanction violation2008$6,000
Como Design, Inc. economic sanction violation2008$5,980
Concord Camera Corp. economic sanction violation2008$12,000
Confi-Dental Products, Co. economic sanction violation2008$5,500
Cotech, Inc. economic sanction violation2008$6,000
Diversified Business Communications economic sanction violation2007$5,500
Engineering Dynamics Inc. economic sanction violation2008$132,791
FRP Services & Co. (America), Inc. economic sanction violation2008$12,500
Gate Gourmet, Inc. economic sanction violation2008$581,901
Iridex Corporation economic sanction violation2008$7,500
Knight Industries and Associates, Inc. economic sanction violation2008$17,469
La Salle Bank Midwest, N.A. economic sanction violation2008$5,500
Magic USA Tours, Inc. economic sanction violation2008$5,250
Mahdavi's A&A Rug Company economic sanction violation2008$9,240
Premier Agency Inc. economic sanction violation2008$7,500
United Radio, Inc. d/b/a BlueStar economic sanction violation2008$67,574
ACME Furniture Industry, Inc. economic sanction violation2007$31,336
EPMedsystems, Inc. economic sanction violation2007$33,000
Fairfield Chemical Carriers Inc. economic sanction violation2007$37,500
LogicaCMG Inc. economic sanction violation2007$220,000
Parkdale Mills, Inc. economic sanction violation2007$8,250
Primavera Systems, Inc. economic sanction violation2007$13,430
PSL Energy Services economic sanction violation2007$164,006
SKE Midwestern, Inc. economic sanction violation2007$20,000
Suretrade, Inc. economic sanction violation2007$7,277
Vesper Corp. economic sanction violation2007$23,800
Zeromax LLC economic sanction violation2007$481,983
Augsburg College economic sanction violation2006$9,000
Downey Savings and Loan economic sanction violation2006$44,898
Exel Global Logistics, Inc. economic sanction violation2006$6,226
GasTech Engineering Corp. economic sanction violation2006$33,000
IXTLAN Corporation economic sanction violation2006$6,322
The Chinese American Bank economic sanction violation2006$7,370
The U.S./Cuba Labor Exchange economic sanction violation2006$13,950
Atlantic Bank economic sanction violation2005$5,500
Audiovox, Inc. economic sanction violation2005$5,038
Bank-Fund Staff Federal Credit Union economic sanction violation2005$14,000
Citizens Security Bank & Trust economic sanction violation2005$17,831
Endocardial Solutions, Inc economic sanction violation2005$6,000
Fugro Seafloor Surveys, Inc economic sanction violation2005$38,035
IndeCorp Corporation economic sanction violation2005$14,520
International Systems Management, Inc. economic sanction violation2005$15,227
J. D'Addario & Company, Inc. economic sanction violation2005$5,385
Lunar Corporation economic sanction violation2005$51,700
Martinair Holland N.V. dba Martinair USA economic sanction violation2005$6,300
Nozzle Manufacturing Company economic sanction violation2005$10,000
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. economic sanction violation2005$42,196
Rieke Italia economic sanction violation2005$5,692
Sea Bridge Projects, Inc. economic sanction violation2005$6,050
SK Global America, Inc. economic sanction violation2005$22,000
Stolt-Nielsen Transportation Group economic sanction violation2005$16,500
The Four Oaks Foundation, Inc. economic sanction violation2005$7,500
Trine Labeling Systems Inc. economic sanction violation2005$16,498
United National Bank economic sanction violation2005$11,000
Air Jamaica Ltd. economic sanction violation2004$18,750
Alpha Pharmaceutical, Inc. economic sanction violation2004$198,711
Alto Products Corp. economic sanction violation2004$13,750
API International, Inc. economic sanction violation2004$10,000
AT&C Corporation economic sanction violation2004$66,250
Atlanta Army-Navy Supply Co. economic sanction violation2004$10,909
Banca Commerciale Italiana economic sanction violation2004$6,450
Banco de Chile economic sanction violation2004$5,500
Banco do Brasil economic sanction violation2004$10,162
Bank of Boston and Sure Trade economic sanction violation2004$58,944
BEF Corporation economic sanction violation2004$11,000
California Federal Bank economic sanction violation2004$5,500
Carlson Marketing Group, Inc. economic sanction violation2004$35,350
Central Carolina Bank economic sanction violation2004$8,465
Charles M. Schayer & Co. economic sanction violation2004$6,045
Cheap Tickets, Inc. economic sanction violation2004$27,500
China Shipping (North America) Holding Co., Ltd economic sanction violation2004$12,340
Christiania Bank economic sanction violation2004$5,900
Church Pension Fund economic sanction violation2004$74,294
Circle International, Inc economic sanction violation2004$22,285
Colt International, Inc economic sanction violation2004$20,000
Corporate One Federal Credit Union economic sanction violation2004$5,500
DnB Nor Bank economic sanction violation2004$7,855
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. economic sanction violation2004$25,000
First National Bank economic sanction violation2004$19,200
Foothills Property Inc. economic sanction violation2004$8,250
Guaranty Bank economic sanction violation2004$5,000
Hakan Agro Commodities Trading Co. economic sanction violation2004$61,526
Iberia Airlines economic sanction violation2004$8,200
IEPS Electronic, Inc economic sanction violation2004$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.