Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,156,985,297
Number of Penalty Records: 
557
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$11,213,600,0003
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
BRI Inc./Bellwether Resources International, Inc   2003 OFAC $16,601
Carrier Access Corp.   2003 OFAC $13,000
Charmilles Techonologies Manufacturing Corporation   2003 OFAC $5,000
Coastal Oceanographics, Inc   2003 OFAC $56,750
Cuba Paquetes   2003 OFAC $5,361
Dewey Ballantine LLP   2003 OFAC $13,750
Disarm Education Fund   2003 OFAC $13,750
E.H. Wachs Company, Inc.   2003 OFAC $85,000
Felins USA Inc   2003 OFAC $5,500
First Security Bank, Utah   2003 OFAC $63,200
Fleet Bank   2003 OFAC $41,050
Hanjin Shipping Co., Ltd.   2003 OFAC $39,160
Harris Bank International   2003 OFAC $11,000
Hercules Canada   2003 OFAC $45,000
IGI, Inc   2003 OFAC $225,000
InterAudi Bank   2003 OFAC $13,750
Intrust Bank   2003 OFAC $8,000
Javad Position Systems   2003 OFAC $12,000
Key-Bell Corporation   2003 OFAC $5,697
Linker Equipment Corporation   2003 OFAC $22,000
MashreqBank   2003 OFAC $5,500
New York Yankees   2003 OFAC $75,000
Playboy Enterprises, Inc   2003 OFAC $27,500
Polsteam USA, Inc.   2003 OFAC $5,500
Royal Crown Co.   2003 OFAC $38,200
Ruffin Company   2003 OFAC $42,964
Safra National Bank   2003 OFAC $5,380
Sanwa Bank   2003 OFAC $72,220
SG Global S.A. and United Marine Ltd.   2003 OFAC $6,200
State Bank of India   2003 OFAC $5,500
Stolt-Nielson Transportation Group   2003 OFAC $95,000
Transpo Electronics, Inc.   2003 OFAC $15,500
Triangle Wholesale   2003 OFAC $11,000
U.S. Volleyball Association   2003 OFAC $10,000
United Marine Ltd. and SG Global S.A   2003 OFAC $6,200
Universal Services   2003 OFAC $11,000
Uptown National Bank of Chicago   2003 OFAC $5,500
Vee-Marine Int'l Corp.   2003 OFAC $24,750
Voices in the Wilderness   2003 OFAC $20,000
Waterfront Beer and Wine, Inc   2003 OFAC $12,440
World Auto Parts   2003 OFAC $5,500
World Courier Management, Inc.   2003 OFAC $18,000
Zim American Israeli Shipping Co., Inc   2003 OFAC $250,000
PanAmerican Seed Company   2016 OFAC $4,320,000
World Class Technology Corporation   2016 OFAC $43,200
Alliance for Responsible Cuba Policy Foundation   2017 OFAC $10,000
Aban Offshore Limited   2017 OFAC $17,500
COSL Singapore Ltd   2017 OFAC $415,350
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA)   2017 OFAC $518,063
IPSA International Services, Inc.   2017 OFAC $259,200
CSE Global Limited and CSE Trans Tel Pte. Ltd.   2017 OFAC $12,027,066
White Birch USA   2017 OFAC $372,465
Richemont North America Inc. dba Cartier   2017 OFAC $334,800
Fokker Services B.V.   2014 USAO $10,500,000
WATG Holdings, Inc.   2016 OFAC $140,400
Gil Tours Travel, Inc.   2015 OFAC $43,875
Production Products, Inc.   2015 OFAC $78,750
Blue Robin, Inc.   2015 OFAC $82,260
Great Plains Stainless Co.   2015 OFAC $214,000
John Bean Technologies Corporation   2015 OFAC $391,950
National Bank of Pakistan, New York   2015 OFAC $28,800
Life for Relief and Development   2015 OFAC $780,000
Cobham Holdings, Inc   2018 OFAC $87,507
Epsilon Electronics, Inc.   2018 OFAC $1,500,000
ZAG IP, LLC   2019 OFAC $506,250
AppliChem GmbH   2019 OFAC $5,512,564
Kollmorgen Corporation   2019 OFAC $13,381
e.l.f. Cosmetics, Inc.   2019 OFAC $996,080
Yantai Jereh Oilfield Services Group Co., Ltd.,   2018 OFAC $2,774,972
MID-SHIP Group LLC   2019 OFAC $871,837
Haverly Systems, Inc.   2019 OFAC $75,375
Acteon Group Ltd.   2019 OFAC $227,500
Acteon Group Ltd.   2019 OFAC $213,866
Atradius Trade Credit Insurance, Inc.   2019 OFAC $345,315
Cubasphere Inc.   2019 OFAC $40,320
Hotelbeds USA, Inc.   2019 OFAC $222,705
Apollo Aviation Group, LLC   2019 OFAC $210,600
British Arab Commercial Bank plc   2019 OFAC $4,000,000
ESCO Corporation   2014 OFAC $2,057,540
Indam International, Inc.   2014 OFAC $44,850
Bupa Insurance Company et al.   2014 OFAC $128,704
Zulutrade, Inc.   2014 OFAC $200,000
Procesadora Campofresco, Inc.,   2014 OFAC $27,000
Tofasco of America, Inc.   2014 OFAC $21,375
Red Bull North America, Inc.   2014 OFAC $89,775
Network Hardware Resale LLC   2014 OFAC $64,758
Decolar.com, Inc.   2014 OFAC $2,809,800
CWT B.V.   2014 OFAC $5,990,490
Sea Tel Inc.   2014 OFAC $85,113
GAC Bunker Fuels (USA) LLC   2014 OFAC $157,500
Ubiquiti Networks, Inc.   2014 OFAC $504,225
Joint-Stock Commercial Bank (Bank of Moscow)   2014 OFAC $9,492,525
KMT Group AB   2013 OFAC $125,000
Alma Investment LLC   2013 OFAC $1,500,000
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic   2013 OFAC $750,000
Communications and Power Industries LLC   2013 OFAC $346,530
Stanley Drilling Equipment & Supply, Inc.   2013 OFAC $84,240
ATP Tour, Inc.   2013 OFAC $48,600
American Steamship Owners Mutual Protection and Indemnity Association, Inc.   2013 OFAC $348,000
SAN Corporation   2013 OFAC $22,500
Maritech Commercial Inc.   2013 OFAC $20,800
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.