Wells Fargo Bank |
Wells Fargo |
economic sanction violation |
2005 |
OFAC |
$42,833 |
ABN AMRO Bank, Inc |
ABN AMRO |
economic sanction violation |
2004 |
OFAC |
$25,847 |
American Express |
American Express |
economic sanction violation |
2004 |
OFAC |
$18,391 |
American Express Bank Ltd. |
American Express |
economic sanction violation |
2004 |
OFAC |
$5,041 |
American Express Company |
American Express |
economic sanction violation |
2004 |
OFAC |
$5,500 |
Arab Banking Corp. |
Arab Banking Corp. |
economic sanction violation |
2004 |
OFAC |
$5,500 |
Bank of America |
Bank of America |
economic sanction violation |
2004 |
OFAC |
$13,573 |
Bank of China |
Bank of China |
economic sanction violation |
2004 |
OFAC |
$10,000 |
Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2004 |
OFAC |
$137,500 |
Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2004 |
OFAC |
$34,623 |
Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2004 |
OFAC |
$27,500 |
Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2004 |
OFAC |
$5,500 |
Bank One |
JPMorgan Chase |
economic sanction violation |
2004 |
OFAC |
$5,500 |
Bank One |
JPMorgan Chase |
economic sanction violation |
2004 |
OFAC |
$6,682 |
Barclays Bank PLC |
Barclays |
economic sanction violation |
2004 |
OFAC |
$14,970 |
California United Bank |
PacWest Bancorp |
economic sanction violation |
2004 |
OFAC |
$7,250 |
Citibank |
Citigroup |
economic sanction violation |
2004 |
OFAC |
$5,500 |
Citicorp Vendor Finance Ltd |
Citigroup |
economic sanction violation |
2004 |
OFAC |
$7,379 |
Commerzbank AG |
Commerzbank |
economic sanction violation |
2004 |
OFAC |
$5,500 |
Deutsche Bank |
Deutsche Bank |
economic sanction violation |
2004 |
OFAC |
$5,500 |
First Union Bank |
Wells Fargo |
economic sanction violation |
2004 |
OFAC |
$18,740 |
Hanmi Bank |
Hanmi Financial Corp. |
economic sanction violation |
2004 |
OFAC |
$7,000 |
HSBC Bank USA |
HSBC |
economic sanction violation |
2004 |
OFAC |
$5,500 |
HSBC Bank USA |
HSBC |
economic sanction violation |
2004 |
OFAC |
$8,375 |
JP Morgan Chase |
JPMorgan Chase |
economic sanction violation |
2004 |
OFAC |
$26,980 |
JP Morgan Chase & Co. |
JPMorgan Chase |
economic sanction violation |
2004 |
OFAC |
$17,303 |
JP Morgan Chase & Co. |
JPMorgan Chase |
economic sanction violation |
2004 |
OFAC |
$73,281 |
JP Morgan Chase Bank |
JPMorgan Chase |
economic sanction violation |
2004 |
OFAC |
$9,748 |
JP Morgan Chase Bank |
JPMorgan Chase |
economic sanction violation |
2004 |
OFAC |
$18,094 |
Mellon Bank N.A. |
Bank of New York Mellon |
economic sanction violation |
2004 |
OFAC |
$10,400 |
Merrill Lynch, Pierce, Fenner & Smith, Inc |
Bank of America |
economic sanction violation |
2004 |
OFAC |
$22,904 |
Ruesch International, Inc. |
Western Union |
economic sanction violation |
2004 |
OFAC |
$7,811 |
Santander Bank & Trust (Bahamas) Ltd |
Banco Santander |
economic sanction violation |
2004 |
OFAC |
$20,000 |
Wachovia Bank |
Wells Fargo |
economic sanction violation |
2004 |
OFAC |
$11,000 |
Bank of America |
Bank of America |
economic sanction violation |
2003 |
OFAC |
$158,038 |
Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2003 |
OFAC |
$24,750 |
Barclays Bank PLC |
Barclays |
economic sanction violation |
2003 |
OFAC |
$10,107 |
Credit Lyonnais, NY |
Credit Agricole |
economic sanction violation |
2003 |
OFAC |
$5,500 |
Deutsche Bank A.G. |
Deutsche Bank |
economic sanction violation |
2003 |
OFAC |
$5,500 |
Guy Carpenter & Company, Inc |
Marsh & McLennan |
economic sanction violation |
2003 |
OFAC |
$50,000 |
HSBC Bank USA |
HSBC |
economic sanction violation |
2003 |
OFAC |
$5,500 |
HSBC Bank USA |
HSBC |
economic sanction violation |
2003 |
OFAC |
$11,000 |
National City Bank |
PNC Financial Services |
economic sanction violation |
2003 |
OFAC |
$5,500 |
Northern Trust, IBC |
Northern Trust |
economic sanction violation |
2003 |
OFAC |
$18,027 |
Societe Generale |
Societe Generale |
economic sanction violation |
2003 |
OFAC |
$6,600 |
Societe Generale |
Societe Generale |
economic sanction violation |
2003 |
OFAC |
$11,000 |
State Street Bank & Trust Co |
State Street Corp. |
economic sanction violation |
2003 |
OFAC |
$22,000 |
UBS (USA) Inc |
UBS |
economic sanction violation |
2003 |
OFAC |
$14,750 |
UBS (USA) Inc |
UBS |
economic sanction violation |
2003 |
OFAC |
$5,000 |
Wells Fargo Bank |
Wells Fargo |
economic sanction violation |
2003 |
OFAC |
$5,500 |
Toronto-Dominion Bank |
Toronto-Dominion Bank |
economic sanction violation |
2017 |
OFAC |
$516,105 |
American International Group |
American International Group |
economic sanction violation |
2017 |
OFAC |
$148,698 |
American Express |
American Express |
economic sanction violation |
2017 |
OFAC |
$204,277 |
Credit Agricole Corporate and Investment Bank (CACIB) |
Credit Agricole |
economic sanction violation |
2015 |
USAO |
$156,000,000 |
Societe Generale S.A. |
Societe Generale |
economic sanction violation |
2018 |
FED |
$81,300,000 |
Societe Generale S.A. |
Societe Generale |
economic sanction violation |
2018 |
USAO |
$717,200,000 |
Societe Generale S.A. |
Societe Generale |
economic sanction violation |
2018 |
OFAC |
$53,966,916 |
JPMorgan Chase Bank, N.A. |
JPMorgan Chase |
economic sanction violation |
2018 |
OFAC |
$5,263,171 |
UniCredit Group |
UniCredit |
economic sanction violation |
2019 |
DOJ_CRIMINAL |
$413,536,632 |
Standard Chartered Bank |
Standard Chartered |
economic sanction violation |
2019 |
DOJ_CRIMINAL |
$292,210,160 |
Western Union Financial Services, Inc. |
Western Union |
economic sanction violation |
2019 |
OFAC |
$401,697 |
UniCredit Bank AG |
UniCredit |
economic sanction violation |
2019 |
OFAC |
(*) $553,380,759 |
UniCredit Bank Austria AG |
UniCredit |
economic sanction violation |
2019 |
OFAC |
(*) $20,326,340 |
UniCredit S.p.A. |
UniCredit |
economic sanction violation |
2019 |
OFAC |
(*) $37,316,322 |
Standard Chartered Bank |
Standard Chartered |
economic sanction violation |
2019 |
OFAC |
(*) $657,040,033 |
Citigroup Inc. |
Citigroup |
economic sanction violation |
2014 |
OFAC |
$217,841 |
Branch Banking & Trust Co. |
Truist Financial |
economic sanction violation |
2014 |
OFAC |
$19,125 |
American International Group, Inc. |
American International Group |
economic sanction violation |
2014 |
OFAC |
$279,038 |
HSBC Bank USA, N.A. |
HSBC |
economic sanction violation |
2013 |
OFAC |
$32,400 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
economic sanction violation |
2013 |
OFAC |
$19,125 |
Deutsche Bank Trust Company Americas |
Deutsche Bank |
economic sanction violation |
2013 |
OFAC |
$19,800 |
American Express Travel Related Services Company, Inc. |
American Express |
economic sanction violation |
2013 |
OFAC |
$5,226,120 |
Intesa Sanpaolo S.p.A. |
Intesa Sanpaolo |
economic sanction violation |
2013 |
OFAC |
$2,949,030 |
Wells Fargo Bank, N.A. |
Wells Fargo |
economic sanction violation |
2013 |
OFAC |
$23,937 |
Commerzbank AG |
Commerzbank |
economic sanction violation |
2011 |
OFAC |
$175,500 |
Societe Generale |
Societe Generale |
economic sanction violation |
2011 |
OFAC |
$111,259 |
McGriff, Seibels & Williams of Texas, Inc. |
Truist Financial |
economic sanction violation |
2011 |
OFAC |
$122,408 |
Metropolitan Life Insurance Company |
MetLife |
economic sanction violation |
2011 |
OFAC |
$22,500 |
Discover Financial Services |
Discover Financial Services |
economic sanction violation |
2010 |
OFAC |
$8,720 |
Wells Fargo Bank, N.A |
Wells Fargo |
economic sanction violation |
2010 |
OFAC |
$67,500 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
economic sanction violation |
2010 |
OFAC |
$607,500 |
UniCredit Bank AG |
UniCredit |
economic sanction violation |
2019 |
NY-MANDA |
$316,000,000 |
UniCredit Bank Austria AG |
UniCredit |
economic sanction violation |
2019 |
NY-MANDA |
$20,000,000 |
Standard Chartered Bank |
Standard Chartered |
economic sanction violation |
2019 |
NY-MANDA |
$292,000,000 |
Societe Generale |
Societe Generale |
economic sanction violation |
2018 |
NY-MANDA |
$162,800,000 |
Credit Agricole Corporate and Investment Bank |
Credit Agricole |
economic sanction violation |
2015 |
NY-MANDA |
$156,000,000 |
Commerzbank AG |
Commerzbank |
economic sanction violation |
2015 |
NY-MANDA |
(*) $171,000,000 |
BNP Paribas S.A. |
BNP Paribas |
economic sanction violation |
2014 |
NY-MANDA |
(*) $2,243,400,000 |
HSBC Holdings plc |
HSBC |
economic sanction violation |
2012 |
NY-MANDA |
(*) $187,500,000 |
Standard Chartered Bank |
Standard Chartered |
economic sanction violation |
2012 |
NY-MANDA |
(*) $113,500,000 |
ING Bank, NV |
ING |
economic sanction violation |
2012 |
NY-MANDA |
(*) $309,500,000 |
Barclays plc |
Barclays |
economic sanction violation |
2010 |
NY-MANDA |
(*) $149,000,000 |
Credit Suisse AG |
Credit Suisse |
economic sanction violation |
2009 |
NY-MANDA |
$268,000,000 |
Lloyds TSB Bank plc |
Lloyds Banking Group |
economic sanction violation |
2009 |
NY-MANDA |
$175,000,000 |
Allianz Global Risks U.S. Insurance Compan |
Allianz |
economic sanction violation |
2019 |
OFAC |
$170,535 |
ACE Limited |
Chubb Limited |
economic sanction violation |
2019 |
OFAC |
$66,212 |
ABN AMRO |
ABN AMRO |
economic sanction violation |
2005 |
NY-DFS |
$20,000,000 |
Royal Bank of Scotland |
Royal Bank of Scotland |
economic sanction violation |
2013 |
NY-DFS |
$50,000,000 |
BNP Paribas |
BNP Paribas |
economic sanction violation |
2014 |
NY-DFS |
$2,240,000,000 |
Commerzbank |
Commerzbank |
economic sanction violation |
2015 |
NY-DFS |
$610,000,000 |
Credit Agricole |
Credit Agricole |
economic sanction violation |
2015 |
NY-DFS |
$385,000,000 |