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Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,141,570,859
Number of Penalty Records: 
545
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 Parent Parent Major Industry Yearsort icon Agency Penalty Amount
UniControl, Inc.   2021 OFAC $216,464
BitPay, Inc.   2021 OFAC $507,375
PT Bukit Muria Jaya   2021 OFAC $1,016,000
Union de Banques Arabes et Francaises   2021 OFAC $8,572,500
Societe Internationale de Telecommunications Aeronautiques SCR   2020 OFAC $7,829,640
Eagle Shipping International (USA) LLC   2020 OFAC $1,125,000
Park Strategies, LLC   2020 OFAC $12,150
BIOMIN America, Inc.   2020 OFAC $257,862
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2020 OFAC $583,100
Whitford Worldwide Company, LLC   2020 OFAC $824,314
Essentra FZE Company Limited   2020 OFAC (*) $665,112
Amazon.com, Inc. Amazon.com retailing 2020 OFAC $134,523
Berkshire Hathaway Inc. Berkshire Hathaway diversified 2020 OFAC $4,144,651
Generali Global Assistance, Inc.   2020 OFAC $5,864,860
Keysight Technologies, Inc Keysight Technologies automotive parts 2020 OFAC $473,157
Comtech Telecommunications Corp.   2020 OFAC $894,111
BitGo, Inc   2020 OFAC $98,830
National Commercial Bank   2020 OFAC $653,347
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
UniCredit Group UniCredit financial services 2019 DOJ_CRIMINAL $413,536,632
Standard Chartered Bank Standard Chartered financial services 2019 DOJ_CRIMINAL $292,210,160
Western Union Financial Services, Inc. Western Union financial services 2019 OFAC $401,697
MID-SHIP Group LLC   2019 OFAC $871,837
Haverly Systems, Inc.   2019 OFAC $75,375
UniCredit Bank AG UniCredit financial services 2019 OFAC (*) $553,380,759
UniCredit Bank Austria AG UniCredit financial services 2019 OFAC (*) $20,326,340
UniCredit S.p.A. UniCredit financial services 2019 OFAC (*) $37,316,322
Acteon Group Ltd.   2019 OFAC $227,500
Acteon Group Ltd.   2019 OFAC $213,866
Standard Chartered Bank Standard Chartered financial services 2019 OFAC (*) $657,040,033
Stanley Black & Decker, Inc. Stanley Black & Decker miscellaneous manufacturing 2019 OFAC $1,869,144
Expedia Expedia Group miscellaneous services 2019 OFAC $325,406
Atradius Trade Credit Insurance, Inc.   2019 OFAC $345,315
Cubasphere Inc.   2019 OFAC $40,320
Hotelbeds USA, Inc.   2019 OFAC $222,705
PACCAR Inc. Paccar motor vehicles 2019 OFAC $1,709,325
Apollo Aviation Group, LLC   2019 OFAC $210,600
General Electric Company General Electric diversified 2019 OFAC $2,718,581
British Arab Commercial Bank plc   2019 OFAC $4,000,000
UniCredit Bank AG UniCredit financial services 2019 NY-MANDA $316,000,000
UniCredit Bank Austria AG UniCredit financial services 2019 NY-MANDA $20,000,000
Standard Chartered Bank Standard Chartered financial services 2019 NY-MANDA $292,000,000
Allianz Global Risks U.S. Insurance Compan Allianz financial services 2019 OFAC $170,535
ACE Limited Chubb Limited financial services 2019 OFAC $66,212
Apple, Inc. Apple Inc. electrical and electronic equipment 2019 OFAC $466,912
Standard Chartered Bank Standard Chartered financial services 2019 NY-DFS $180,000,000
UniCredit Group UniCredit financial services 2019 NY-DFS $405,000,000
Ericsson, Inc. and Ericsson AB Ericsson telecommunications 2018 OFAC $145,893
Societe Generale S.A. Societe Generale financial services 2018 FED $81,300,000
Societe Generale S.A. Societe Generale financial services 2018 USAO $717,200,000
Cobham Holdings, Inc   2018 OFAC $87,507
Societe Generale S.A. Societe Generale financial services 2018 OFAC $53,966,916
JPMorgan Chase Bank, N.A. JPMorgan Chase financial services 2018 OFAC $5,263,171
Epsilon Electronics, Inc.   2018 OFAC $1,500,000
Zoltek Companies, Inc. Toray Industries chemicals 2018 OFAC $7,772,102
Yantai Jereh Oilfield Services Group Co., Ltd.,   2018 OFAC $2,774,972
Societe Generale Societe Generale financial services 2018 NY-MANDA $162,800,000
Societe Generale SA Societe Generale financial services 2018 NY-DFS $420,000,000
Toronto-Dominion Bank Toronto-Dominion Bank financial services 2017 OFAC $516,105
Alliance for Responsible Cuba Policy Foundation   2017 OFAC $10,000
Aban Offshore Limited   2017 OFAC $17,500
Exxon Mobil Exxon Mobil oil and gas 2017 OFAC $2,000,000
American International Group American International Group financial services 2017 OFAC $148,698
American Honda Finance Corporation Honda motor vehicles 2017 OFAC $87,255
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
American Express American Express financial services 2017 OFAC $204,277
White Birch USA   2017 OFAC $372,465
Richemont North America Inc. dba Cartier   2017 OFAC $334,800
Dentsply Sirona Inc. Dentsply Sirona medical equipment and supplies 2017 OFAC $1,220,400
Habib Bank   2017 NY-DFS $225,000,000
Barclays Bank PLC Barclays financial services 2016 OFAC $2,485,890
Alcon Laboratories, Inc Alcon Inc. medical equipment and supplies 2016 OFAC $7,617,150
HyperBranch Medical Technology Inc.   2016 OFAC $107,691
Halliburton Atlantic Limited Halliburton oilfield services and supplies 2016 OFAC $304,706
CGG Services S.A   2016 OFAC $614,250
National Oilwell Varco and Dreco Energy Services Ltd. NOV Inc. oilfield services and supplies 2016 OFAC (*) $5,976,028
PanAmerican Seed Company   2016 OFAC $4,320,000
World Class Technology Corporation   2016 OFAC $43,200
WATG Holdings, Inc.   2016 OFAC $140,400
National Oilwell Varco NOV Inc. oilfield services and supplies 2016 USAO $25,000,000
Deutsche Bank AG Deutsche Bank financial services 2015 FED $58,000,000
Credit Agricole S.A. Credit Agricole financial services 2015 FED $90,300,000
BNP Paribas S.A. BNP Paribas financial services 2015 DOJ_CRIMINAL $8,973,600,000
Commerzbank AG Commerzbank financial services 2015 DOJ_CRIMINAL $642,000,000
Banco do Brasil, S.A.   2015 OFAC $139,500
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 OFAC $329,593,585
UBS AG UBS financial services 2015 OFAC $1,700,100
Navigators Insurance Company Hartford Financial Services financial services 2015 OFAC $271,815
PayPal Inc. PayPal Holdings financial services 2015 OFAC $7,658,300
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies 2015 OFAC $232,708,356
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services 2015 USAO $156,000,000
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
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.