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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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
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
Berkshire Hathaway Inc. Berkshire Hathaway diversified 2020 OFAC $4,144,651
Bio Check Cor   2003 OFAC $32,000
BIOMIN America, Inc.   2020 OFAC $257,862
BitGo, Inc   2020 OFAC $98,830
BitPay, Inc.   2021 OFAC $507,375
Blue Robin, Inc.   2015 OFAC $82,260
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA)   2017 OFAC $518,063
BNP Paribas BNP Paribas financial services 2014 NY-DFS $2,240,000,000
BNP Paribas S.A. BNP Paribas financial services 2015 DOJ_CRIMINAL $8,973,600,000
BNP Paribas S.A. BNP Paribas financial services 2014 NY-MANDA (*) $2,243,400,000
Branch Banking & Trust Co. Truist Financial financial services 2014 OFAC $19,125
Brasseler USA   2012 OFAC $18,900
Brastrade Brazilian Trading Co., Inc.   2003 OFAC $6,600
BRI Inc./Bellwether Resources International, Inc   2003 OFAC $16,601
British Arab Commercial Bank plc   2019 OFAC $4,000,000
Buehler Ltd. Illinois Tool Works industrial equipment 2008 OFAC $20,000
Bupa Insurance Company et al.   2014 OFAC $128,704
Cable News Network, Inc. AT&T telecommunications 2004 OFAC $7,500
California Federal Bank   2004 OFAC $5,500
California United Bank PacWest Bancorp financial services 2004 OFAC $7,250
Carlson Marketing Group, Inc.   2004 OFAC $35,350
Carrier Access Corp.   2003 OFAC $13,000
Casa de Cambio Delgado, Inc.   2009 OFAC $40,146
Caterpillar, Inc. Caterpillar Inc. heavy equipment 2003 OFAC $18,000
Center for Cross Cultural Study, Inc.   2008 OFAC $15,000
Central Carolina Bank   2004 OFAC $8,465
CGG Services S.A   2016 OFAC $614,250
Charles M. Schayer & Co.   2004 OFAC $6,045
Charmilles Techonologies Manufacturing Corporation   2003 OFAC $5,000
Cheap Tickets, Inc.   2004 OFAC $27,500
Chevron Corporation Chevron oil and gas 2007 OFAC $2,000,000
Chevron/Texaco Chevron oil and gas 2003 OFAC $14,071
China Shipping (North America) Holding Co., Ltd   2004 OFAC $12,340
Chiron Corporation Ltd Novartis pharmaceuticals 2004 OFAC $168,500
Christiania Bank   2004 OFAC $5,900
Church Pension Fund   2004 OFAC $74,294
Circle International, Inc   2004 OFAC $22,285
Citibank Citigroup financial services 2004 OFAC $5,500
Citicorp Vendor Finance Ltd Citigroup financial services 2004 OFAC $7,379
Citigroup Inc. Citigroup financial services 2014 OFAC $217,841
Citigroup, N. A. Citigroup financial services 2008 OFAC $16,250
Citizens Security Bank & Trust   2005 OFAC $17,831
Clearstream Banking SA Deutsche Borse financial services 2014 OFAC $152,000,000
CMA CGM (America) LLC   2011 OFAC $374,400
Coastal Oceanographics, Inc   2003 OFAC $56,750
Cobham Holdings, Inc   2018 OFAC $87,507
Colonial Navigation Co., Inc   2008 OFAC $6,000
Colt International, Inc   2004 OFAC $20,000
Commerzbank Commerzbank financial services 2015 NY-DFS $610,000,000
Commerzbank AG Commerzbank financial services 2015 DOJ_CRIMINAL $642,000,000
Commerzbank AG Commerzbank financial services 2014 OFAC $258,660,796
Commerzbank AG Commerzbank financial services 2004 OFAC $5,500
Commerzbank AG Commerzbank financial services 2011 OFAC $175,500
Commerzbank AG Commerzbank financial services 2015 NY-MANDA (*) $171,000,000
Communications and Power Industries LLC   2013 OFAC $346,530
Como Design, Inc.   2008 OFAC $5,980
Compass Bank PNC Financial Services financial services 2013 OFAC $19,125
Compass Bank PNC Financial Services financial services 2010 OFAC $607,500
Comtech Telecommunications Corp. Comtech Telecommunications telecommunications 2020 OFAC $894,111
Concord Camera Corp.   2008 OFAC $12,000
Confi-Dental Products, Co.   2008 OFAC $5,500
Conoco Middle East Ltd. ConocoPhillips oil and gas 2004 OFAC $16,500
Conoco, Inc ConocoPhillips oil and gas 2004 OFAC $16,500
Cooper Industries, Inc Eaton industrial equipment 2003 OFAC $13,658
Corporate One Federal Credit Union   2004 OFAC $5,500
COSL Singapore Ltd   2017 OFAC $415,350
Cotech, Inc.   2008 OFAC $6,000
Credit Agricole Credit Agricole financial services 2015 NY-DFS $385,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 OFAC $329,593,585
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 NY-MANDA $156,000,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services 2015 USAO $156,000,000
Credit Agricole S.A. Credit Agricole financial services 2015 FED $90,300,000
Credit Lyonnais, NY Credit Agricole financial services 2003 OFAC $5,500
Credit Suisse AG Credit Suisse financial services 2009 DOJ_CRIMINAL $268,000,000
Credit Suisse AG Credit Suisse financial services 2009 NY-MANDA $268,000,000
CSE Global Limited and CSE Trans Tel Pte. Ltd.   2017 OFAC $12,027,066
Cuba Paquetes   2003 OFAC $5,361
Cubasphere Inc.   2019 OFAC $40,320
Custom Polymers, Inc.   2010 OFAC $57,800
CWT B.V.   2014 OFAC $5,990,490
DaimlerChrysler Stellantis motor vehicles 2004 OFAC $32,500
Dal-Tech Devices, Inc.   2013 OFAC $10,000
Datex-Ohmeda, Inc. General Electric diversified 2007 OFAC $66,547
Decolar.com, Inc.   2014 OFAC $2,809,800
Dentsply Sirona Inc. Dentsply Sirona medical equipment and supplies 2017 OFAC $1,220,400
Deutsche Bank Deutsche Bank financial services 2004 OFAC $5,500
Deutsche Bank Deutsche Bank financial services 2015 NY-DFS $200,000,000
Deutsche Bank A.G. Deutsche Bank financial services 2003 OFAC $5,500
Deutsche Bank AG Deutsche Bank financial services 2015 FED $58,000,000
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2013 OFAC $19,800
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2020 OFAC $583,100
Dewey Ballantine LLP   2003 OFAC $13,750
DHL Airways, Inc Deutsche Post freight and logistics 2004 OFAC $28,073
DHL Express (USA), Inc. Deutsche Post freight and logistics 2005 OFAC $25,000
Disarm Education Fund   2003 OFAC $13,750
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.