Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Bank of Guam economic sanction violation2013$27,000
JP Morgan ChaseJPMorgan Chasefinancial serviceseconomic sanction violation2004$26,980
Fort Dodge Animal HealthZoetispharmaceuticalseconomic sanction violation2004$26,956
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004$25,847
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005$25,000
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. economic sanction violation2004$25,000
Yokozuna Pearls & Gems, Inc. economic sanction violation2010$25,000
Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2003$24,750
Vee-Marine Int'l Corp. economic sanction violation2003$24,750
Wells Fargo Bank, N.A.Wells Fargofinancial serviceseconomic sanction violation2013$23,937
Vesper Corp. economic sanction violation2007$23,800
Toyota Motor Credit CorporationToyotamotor vehicleseconomic sanction violation2013$23,400
First Data Resources, LLCFiservbusiness serviceseconomic sanction violation2015$23,336
Merrill Lynch, Pierce, Fenner & Smith, IncBank of Americafinancial serviceseconomic sanction violation2004$22,904
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005$22,815
SAN Corporation economic sanction violation2013$22,500
Metropolitan Life Insurance CompanyMetLifefinancial serviceseconomic sanction violation2011$22,500
Circle International, Inc economic sanction violation2004$22,285
SK Global America, Inc. economic sanction violation2005$22,000
Linker Equipment Corporation economic sanction violation2003$22,000
State Street Bank & Trust CoState Street Corp.financial serviceseconomic sanction violation2003$22,000
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005$21,776
LD Telecommunications, Inc. economic sanction violation2010$21,671
Tofasco of America, Inc. economic sanction violation2014$21,375
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009$20,950
Maritech Commercial Inc. economic sanction violation2013$20,800
Buehler Ltd.Illinois Tool Worksindustrial equipmenteconomic sanction violation2008$20,000
SKE Midwestern, Inc. economic sanction violation2007$20,000
Colt International, Inc economic sanction violation2004$20,000
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004$20,000
Dow Agrosciences, LLCCortevaagribusinesseconomic sanction violation2003$20,000
Voices in the Wilderness economic sanction violation2003$20,000
Aegis Electronic Group, Inc. economic sanction violation2011$20,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2013$19,800
First National Bank economic sanction violation2004$19,200
Branch Banking & Trust Co.Truist Financialfinancial serviceseconomic sanction violation2014$19,125
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2013$19,125
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005$18,957
Brasseler USA economic sanction violation2012$18,900
Air Jamaica Ltd. economic sanction violation2004$18,750
Norton Lilly International economic sanction violation2011$18,750
First Union BankWells Fargofinancial serviceseconomic sanction violation2004$18,740
American ExpressAmerican Expressfinancial serviceseconomic sanction violation2004$18,391
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$18,094
Northern Trust, IBCNorthern Trustfinancial serviceseconomic sanction violation2003$18,027
Caterpillar, Inc.Caterpillar Inc.heavy equipmenteconomic sanction violation2003$18,000
World Courier Management, Inc. economic sanction violation2003$18,000
Citizens Security Bank & Trust economic sanction violation2005$17,831
Aban Offshore Limited economic sanction violation2017$17,500
Knight Industries and Associates, Inc. economic sanction violation2008$17,469
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$17,303
Garlock Sealing Tech, LLCEnPro Industriesmiscellaneous manufacturingeconomic sanction violation2010$16,875
Alfa Laval Inc.Alfa Lavalindustrial equipmenteconomic sanction violation2021$16,875
Montgomery Watson Harza Engineering Co economic sanction violation2004$16,627
American Express Travel Related Services Co., Inc.American Expressfinancial serviceseconomic sanction violation2007$16,625
BRI Inc./Bellwether Resources International, Inc economic sanction violation2003$16,601
Stolt-Nielsen Transportation Group economic sanction violation2005$16,500
Conoco Middle East Ltd.ConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Conoco, IncConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Lee Bank economic sanction violation2004$16,500
Trine Labeling Systems Inc. economic sanction violation2005$16,498
Citigroup, N. A.Citigroupfinancial serviceseconomic sanction violation2008$16,250
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008$16,250
Transpo Electronics, Inc. economic sanction violation2003$15,500
International Systems Management, Inc. economic sanction violation2005$15,227
Center for Cross Cultural Study, Inc. economic sanction violation2008$15,000
Wilson Tool International, Inc. economic sanction violation2011$15,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004$14,970
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$14,913
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$14,750
Thermon Manufacturing CompanyThermon Group Holdingsindustrial equipmenteconomic sanction violation2009$14,613
IndeCorp Corporation economic sanction violation2005$14,520
Chevron/TexacoChevronoil and gaseconomic sanction violation2003$14,071
Bank-Fund Staff Federal Credit Union economic sanction violation2005$14,000
The U.S./Cuba Labor Exchange economic sanction violation2006$13,950
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005$13,750
Alto Products Corp. economic sanction violation2004$13,750
Dewey Ballantine LLP economic sanction violation2003$13,750
Disarm Education Fund economic sanction violation2003$13,750
InterAudi Bank economic sanction violation2003$13,750
Cooper Industries, IncEatonindustrial equipmenteconomic sanction violation2003$13,658
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2004$13,573
Lanier Marine Liquidators economic sanction violation2011$13,500
Primavera Systems, Inc. economic sanction violation2007$13,430
Kollmorgen Corporation economic sanction violation2019$13,381
Carrier Access Corp. economic sanction violation2003$13,000
FRP Services & Co. (America), Inc. economic sanction violation2008$12,500
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004$12,500
Trans Pacific National Bank economic sanction violation2011$12,500
Waterfront Beer and Wine, Inc economic sanction violation2003$12,440
China Shipping (North America) Holding Co., Ltd economic sanction violation2004$12,340
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008$12,260
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008$12,250
Park Strategies, LLC economic sanction violation2020$12,150
Concord Camera Corp. economic sanction violation2008$12,000
Javad Position Systems economic sanction violation2003$12,000
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$12,000
Vonberg Valve, Inc. economic sanction violation2009$11,049
Golden Escrow, Inc. economic sanction violation2009$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.