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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
Ubiquiti Networks, Inc. economic sanction violation2014$504,225
Flowserve CorporationFlowserveindustrial equipmenteconomic sanction violation2011$502,408
United Nations Federal Credit Union economic sanction violation2010$500,000
Zeromax LLC economic sanction violation2007$481,983
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020$473,157
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019$466,912
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023$466,200
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007$450,905
Essie Cosmetics Ltd. economic sanction violation2012$450,000
Alliance Steel, Inc. economic sanction violation2021$435,003
Ameron International CorporationNOV Inc.oilfield services and supplieseconomic sanction violation2013$434,700
American Express National BankAmerican Expressfinancial serviceseconomic sanction violation2022$430,500
Stena Bulk LLCStena Spherefreight and logisticseconomic sanction violation2009$426,486
Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmenteconomic sanction violation2021$415,965
COSL Singapore Ltd economic sanction violation2017$415,350
American Optisurgical, Inc. economic sanction violation2013$404,100
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) economic sanction violation2012$402,000
Western Union Financial Services, Inc.Western Unionfinancial serviceseconomic sanction violation2019$401,697
CFM Indosuez Wealth economic sanction violation2022$401,039
John Bean Technologies Corporation economic sanction violation2015$391,950
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011$374,400
White Birch USA economic sanction violation2017$372,465
Payward, Inc. d/b/a Kraken economic sanction violation2022$362,158
American Steamship Owners Mutual Protection and Indemnity Association, Inc. economic sanction violation2013$348,000
Communications and Power Industries LLC economic sanction violation2013$346,530
Atradius Trade Credit Insurance, Inc. economic sanction violation2019$345,315
Richemont North America Inc. dba Cartier economic sanction violation2017$334,800
Godfrey Phillips India Limited economic sanction violation2023$332,500
ExpediaExpedia Groupmiscellaneous serviceseconomic sanction violation2019$325,406
Halliburton Atlantic LimitedHalliburtonoilfield services and supplieseconomic sanction violation2016$304,706
American International Group, Inc.American International Groupfinancial serviceseconomic sanction violation2014$279,038
Guidant CorporationBoston Scientific Corp.medical equipment and supplieseconomic sanction violation2007$277,017
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009$276,250
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015$271,815
IPSA International Services, Inc. economic sanction violation2017$259,200
BIOMIN America, Inc. economic sanction violation2020$257,862
Banco Popular de Puerto RicoPopular Inc.financial serviceseconomic sanction violation2022$255,938
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. economic sanction violation2010$250,000
Zim American Israeli Shipping Co., Inc economic sanction violation2003$250,000
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010$229,380
Acteon Group Ltd. economic sanction violation2019$227,500
IGI, Inc economic sanction violation2003$225,000
Pinnacle Aircraft Parts, Inc. economic sanction violation2010$225,000
Hotelbeds USA, Inc. economic sanction violation2019$222,705
LogicaCMG Inc. economic sanction violation2007$220,000
Citigroup Inc.Citigroupfinancial serviceseconomic sanction violation2014$217,841
UniControl, Inc. economic sanction violation2021$216,464
Great Plains Stainless Co. economic sanction violation2015$214,000
Acteon Group Ltd. economic sanction violation2019$213,866
Apollo Aviation Group, LLC economic sanction violation2019$210,600
DaVinci Payments economic sanction violation2023$206,213
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2017$204,277
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008$200,000
Zulutrade, Inc. economic sanction violation2014$200,000
Alpha Pharmaceutical, Inc. economic sanction violation2004$198,711
Ellman International, Inc. economic sanction violation2013$191,700
NewTek, Inc. economic sanction violation2021$189,483
Travelocity.comExpedia Groupmiscellaneous serviceseconomic sanction violation2007$182,750
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011$175,500
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006$171,305
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019$170,535
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004$168,500
PSL Energy Services economic sanction violation2007$164,006
Schlumberger Rod Lift, Inc.KPS Capital Partnersprivate equity (including portfolio companies)economic sanction violation2021$160,000
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2003$158,038
GAC Bunker Fuels (USA) LLC economic sanction violation2014$157,500
American International GroupAmerican International Groupfinancial serviceseconomic sanction violation2017$148,698
Ericsson, Inc. and Ericsson ABEricssontelecommunicationseconomic sanction violation2018$145,893
Newmont CorporationNewmont Corporationmining and mineralseconomic sanction violation2022$141,442
WATG Holdings, Inc. economic sanction violation2016$140,400
EGL, Inc. economic sanction violation2013$139,650
Banco do Brasil, S.A. economic sanction violation2015$139,500
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2004$137,500
Ingersoll-Rand Co.Ingersoll Randindustrial equipmenteconomic sanction violation2003$137,500
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006$136,500
Amazon.com, Inc.Amazon.comretailingeconomic sanction violation2020$134,523
Engineering Dynamics Inc. economic sanction violation2008$132,791
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009$128,750
Bupa Insurance Company et al. economic sanction violation2014$128,704
Sogda Limited, Inc. economic sanction violation2012$128,250
Atlas Tube, Inc.Zekelman Industriesmetalseconomic sanction violation2004$126,500
Sandhill Scientific, Inc. economic sanction violation2012$126,000
KMT Group AB economic sanction violation2013$125,000
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010$125,000
McGriff, Seibels & Williams of Texas, Inc.Truist Financialfinancial serviceseconomic sanction violation2011$122,408
A.G. Edwards and Sons Inc.Wells Fargofinancial serviceseconomic sanction violation2008$122,358
Tango Card, Inc. economic sanction violation2022$116,048
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021$115,005
Varian, Inc.Agilent Technologiesmiscellaneous manufacturingeconomic sanction violation2007$114,958
Genesis Asset Managers, LLP economic sanction violation2012$112,500
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011$111,259
Varel Holdings, Inc economic sanction violation2009$110,000
HyperBranch Medical Technology Inc. economic sanction violation2016$107,691
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008$100,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007$100,000
IEPS Electronic, Inc economic sanction violation2004$100,000
BitGo, Inc economic sanction violation2020$98,830
Offshore Marine Laboratories economic sanction violation2013$97,695
Stolt-Nielson Transportation Group economic sanction violation2003$95,000
International Music Network economic sanction violation2004$92,093
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.