Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$19,877,329,765
Number of Penalty Records: 
530
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BNP Paribas$8,973,600,0003
Commerzbank$1,510,841,7966
Societe Generale$1,435,395,7758
UniCredit$1,154,536,6327
Credit Agricole$1,116,899,0856
Standard Chartered$1,009,226,4437
ING$619,000,0003
Mitsubishi Group$573,604,0476
ABN AMRO$560,025,8474
Credit Suisse$536,000,0002


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
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 Novartis pharmaceuticals 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
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
Bio Check Cor   2003 OFAC $32,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.