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 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $14,913 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $12,000 |
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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759 |
UniCredit Bank Austria AG | UniCredit | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340 |
UniCredit S.p.A. | UniCredit | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | PNC Financial Services | 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 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | economic sanction violation | 2012 | OFAC | $8,571,634 |
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 | PNC Financial Services | 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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000 |
BNP Paribas S.A. | BNP Paribas | economic sanction violation | 2014 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000 |
HSBC Holdings plc | HSBC | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000 |
ING Bank, NV | ING | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000 |
Barclays plc | Barclays | economic sanction violation | 2010 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000 |
Credit Suisse AG | UBS | 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 |
Bank of Tokyo Mitsubishi-UFJ, Ltd | Mitsubishi UFJ Financial Group | economic sanction violation | 2013 | NY-DFS | $250,000,000 |
Royal Bank of Scotland | NatWest Group PLC | economic sanction violation | 2013 | NY-DFS | $50,000,000 |
BNP Paribas | BNP Paribas | economic sanction violation | 2014 | NY-DFS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,240,000,000 |
Bank of Tokyo Mitsubishi UFJ | Mitsubishi UFJ Financial Group | economic sanction violation | 2014 | NY-DFS | $315,000,000 |
Commerzbank | Commerzbank | economic sanction violation | 2015 | NY-DFS | $610,000,000 |
Credit Agricole | Credit Agricole | economic sanction violation | 2015 | NY-DFS | $385,000,000 |
Deutsche Bank | Deutsche Bank | economic sanction violation | 2015 | NY-DFS | $200,000,000 |
Societe Generale SA | Societe Generale | economic sanction violation | 2018 | NY-DFS | $420,000,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2019 | NY-DFS | $180,000,000 |
UniCredit Group | UniCredit | economic sanction violation | 2019 | NY-DFS | $405,000,000 |