3M Imtec Corporation |
3M Company |
miscellaneous manufacturing |
2010 |
OFAC |
$125,000 |
A. Kazemi & Co., Inc. |
|
|
2003 |
OFAC |
$8,262 |
A.G. Edwards and Sons Inc. |
Wells Fargo |
financial services |
2008 |
OFAC |
$122,358 |
AAR International Inc. |
AAR Corp. |
aerospace and military contracting |
2003 |
OFAC |
$9,400 |
Aban Offshore Limited |
|
|
2017 |
OFAC |
$17,500 |
ABN AMRO |
ABN AMRO |
financial services |
2005 |
NY-DFS |
$20,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. |
ABN AMRO |
financial services |
2010 |
DOJ_CRIMINAL |
$500,000,000 |
ABN AMRO Bank, Inc |
ABN AMRO |
financial services |
2004 |
OFAC |
$25,847 |
ABN AMRO Bank, N.V. |
ABN AMRO |
financial services |
2006 |
OFAC |
$40,000,000 |
ACE Limited |
Chubb Limited |
financial services |
2019 |
OFAC |
$66,212 |
ACME Furniture Industry, Inc. |
|
|
2007 |
OFAC |
$31,336 |
Acteon Group Ltd. |
|
|
2019 |
OFAC |
$227,500 |
Acteon Group Ltd. |
|
|
2019 |
OFAC |
$213,866 |
Aegis Electronic Group, Inc. |
|
|
2011 |
OFAC |
$20,000 |
Aetna Life Insurance Company |
CVS Health |
retailing |
2008 |
OFAC |
$5,210 |
Agoda Company, Pte Ltd. |
|
|
2008 |
OFAC |
$6,750 |
Air Jamaica Ltd. |
|
|
2004 |
OFAC |
$18,750 |
Alcon Laboratories, Inc |
Alcon Inc. |
medical equipment and supplies |
2016 |
OFAC |
$7,617,150 |
Alliance for Responsible Cuba Policy Foundation |
|
|
2017 |
OFAC |
$10,000 |
Allianz Global Risks U.S. Insurance Compan |
Allianz |
financial services |
2019 |
OFAC |
$170,535 |
Alma Investment LLC |
|
|
2013 |
OFAC |
$1,500,000 |
Alpha Industries, Inc |
|
|
2003 |
OFAC |
$7,500 |
Alpha Pharmaceutical, Inc. |
|
|
2004 |
OFAC |
$198,711 |
Alto Products Corp. |
|
|
2004 |
OFAC |
$13,750 |
Amazon.com, Inc. |
Amazon.com |
retailing |
2020 |
OFAC |
$134,523 |
American Power Conversion Corporation |
|
|
2009 |
OFAC |
$10,341 |
American Airlines |
American Airlines |
airlines |
2003 |
OFAC |
$47,250 |
American Express |
American Express |
financial services |
2004 |
OFAC |
$18,391 |
American Express |
American Express |
financial services |
2017 |
OFAC |
$204,277 |
American Express Bank Ltd. |
American Express |
financial services |
2004 |
OFAC |
$5,041 |
American Express Company |
American Express |
financial services |
2004 |
OFAC |
$5,500 |
American Express Travel Related Services Co., Inc. |
American Express |
financial services |
2007 |
OFAC |
$16,625 |
American Express Travel Related Services Company, Inc. |
American Express |
financial services |
2013 |
OFAC |
$5,226,120 |
American Honda Finance Corporation |
Honda |
motor vehicles |
2017 |
OFAC |
$87,255 |
American International Group |
American International Group |
financial services |
2017 |
OFAC |
$148,698 |
American International Group, Inc. |
American International Group |
financial services |
2014 |
OFAC |
$279,038 |
American Optisurgical, Inc. |
|
|
2013 |
OFAC |
$404,100 |
American Steamship Owners Mutual Protection and Indemnity Association, Inc. |
|
|
2013 |
OFAC |
$348,000 |
Ameron International Corporation |
National Oilwell Varco |
oilfield services and supplies |
2013 |
OFAC |
$434,700 |
Aon International Energy, Inc. |
|
|
2011 |
OFAC |
$36,000 |
API International, Inc. |
|
|
2004 |
OFAC |
$10,000 |
Apollo Aviation Group, LLC |
|
|
2019 |
OFAC |
$210,600 |
Apple, Inc. |
Apple Inc. |
electrical and electronic equipment |
2019 |
OFAC |
$466,912 |
AppliChem GmbH |
|
|
2019 |
OFAC |
$5,512,564 |
Arab Banking Corp. |
Arab Banking Corp. |
financial services |
2004 |
OFAC |
$5,500 |
Archer Daniels Midland Company |
Archer Daniels Midland |
agribusiness |
2005 |
OFAC |
$13,750 |
ASF, Inc. |
|
|
2011 |
OFAC |
$5,400 |
AT&C Corporation |
|
|
2004 |
OFAC |
$66,250 |
Atlanta Army-Navy Supply Co. |
|
|
2004 |
OFAC |
$10,909 |
Atlantic Bank |
|
|
2005 |
OFAC |
$5,500 |
Atlas Tube, Inc. |
Zekelman Industries |
metals |
2004 |
OFAC |
$126,500 |
ATP Tour, Inc. |
|
|
2013 |
OFAC |
$48,600 |
Atradius Trade Credit Insurance, Inc. |
|
|
2019 |
OFAC |
$345,315 |
Audiovox, Inc. |
|
|
2005 |
OFAC |
$5,038 |
Augsburg College |
|
|
2006 |
OFAC |
$9,000 |
Australia and New Zealand Bank Group, Ltd. |
|
|
2009 |
OFAC |
$5,750,000 |
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. |
|
|
2010 |
OFAC |
$250,000 |
Axon Corporation |
|
|
2003 |
OFAC |
$45,000 |
Banca Commerciale Italiana |
|
|
2004 |
OFAC |
$6,450 |
Banco Bradesco S.A |
|
|
2003 |
OFAC |
$9,000 |
Banco Colpatria, S.A. |
|
|
2010 |
OFAC |
$91,849 |
Banco de Chile |
|
|
2004 |
OFAC |
$5,500 |
Banco do Brasil |
|
|
2004 |
OFAC |
$10,162 |
Banco do Brasil, S.A. |
|
|
2015 |
OFAC |
$139,500 |
Bancomer S.A. |
|
|
2003 |
OFAC |
$5,000 |
Bank of America |
Bank of America |
financial services |
2004 |
OFAC |
$13,573 |
Bank of America |
Bank of America |
financial services |
2003 |
OFAC |
$158,038 |
Bank of America N.A. |
Bank of America |
financial services |
2014 |
OFAC |
$16,562,700 |
Bank of Boston and Sure Trade |
|
|
2004 |
OFAC |
$58,944 |
Bank of China |
Bank of China |
financial services |
2005 |
OFAC |
$11,000 |
Bank of China |
Bank of China |
financial services |
2004 |
OFAC |
$10,000 |
Bank of Guam |
|
|
2013 |
OFAC |
$27,000 |
Bank of New York |
Bank of New York Mellon |
financial services |
2004 |
OFAC |
$137,500 |
Bank of New York |
Bank of New York Mellon |
financial services |
2004 |
OFAC |
$34,623 |
Bank of New York |
Bank of New York Mellon |
financial services |
2004 |
OFAC |
$27,500 |
Bank of New York |
Bank of New York Mellon |
financial services |
2004 |
OFAC |
$5,500 |
Bank of New York |
Bank of New York Mellon |
financial services |
2003 |
OFAC |
$24,750 |
Bank of Tokyo Mitsubishi UFJ |
Mitsubishi Group |
diversified |
2014 |
NY-DFS |
$315,000,000 |
Bank of Tokyo Mitsubishi-UFJ, Ltd |
Mitsubishi Group |
diversified |
2013 |
NY-DFS |
$250,000,000 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. |
Mitsubishi Group |
diversified |
2012 |
OFAC |
$8,571,634 |
Bank One |
JPMorgan Chase |
financial services |
2004 |
OFAC |
$5,500 |
Bank One |
JPMorgan Chase |
financial services |
2004 |
OFAC |
$6,682 |
Bank Polska Kasa Opieki SA/Bank Pekao SA |
|
|
2003 |
OFAC |
$9,725 |
Bank United |
|
|
2003 |
OFAC |
$5,842 |
Bank-Fund Staff Federal Credit Union |
|
|
2005 |
OFAC |
$14,000 |
BankAtlantic |
Truist Financial |
financial services |
2008 |
OFAC |
$7,500 |
Barclays Bank PLC |
Barclays |
financial services |
2010 |
DOJ_CRIMINAL |
$298,000,000 |
Barclays Bank PLC |
Barclays |
financial services |
2016 |
OFAC |
$2,485,890 |
Barclays Bank PLC |
Barclays |
financial services |
2004 |
OFAC |
$14,970 |
Barclays Bank PLC |
Barclays |
financial services |
2003 |
OFAC |
$10,107 |
Barclays plc |
Barclays |
financial services |
2010 |
NY-MANDA |
(*) $149,000,000 |
Barracuda Networks, Inc. |
Thoma Bravo |
private equity (including portfolio companies) |
2015 |
OFAC |
$38,930 |
Barry Callebaut USA, Inc |
Barry Callebaut |
food products |
2004 |
OFAC |
$6,852 |
Barwil Agencies NA, Inc. |
|
|
2009 |
OFAC |
$84,000 |
Barwill Agencies (N.A.), Inc |
|
|
2003 |
OFAC |
$8,250 |
BASF Corp. |
BASF |
chemicals |
2004 |
OFAC |
$60,500 |
Bax Global Inc |
Deutsche Bahn |
freight and logistics |
2005 |
OFAC |
$22,815 |
BB&T |
Truist Financial |
financial services |
2007 |
OFAC |
$10,000 |
Beau Rivage Resorts, Inc. |
MGM Resorts International |
entertainment |
2004 |
OFAC |
$5,625 |
BEF Corporation |
|
|
2004 |
OFAC |
$11,000 |
Bently Nevada Corporation |
General Electric |
diversified |
2003 |
OFAC |
$8,250 |