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
Stanford Research Systems   2004 OFAC $5,500
Standard Chartered Bank Standard Chartered financial services 2012 DOJ_CRIMINAL $227,000,000
Standard Chartered Bank Standard Chartered financial services 2012 OFAC (*) $132,000,000
Standard Chartered Bank Standard Chartered financial services 2019 DOJ_CRIMINAL $292,210,160
Standard Chartered Bank Standard Chartered financial services 2019 OFAC (*) $657,040,033
Standard Chartered Bank Standard Chartered financial services 2019 NY-MANDA $292,000,000
Standard Chartered Bank Standard Chartered financial services 2012 NY-MANDA (*) $113,500,000
Standard Chartered Bank Standard Chartered financial services 2019 NY-DFS $180,000,000
Spirit Airlines, Inc. Spirit Airlines airlines 2008 OFAC $100,000
Sogda Limited, Inc.   2012 OFAC $128,250
Societe Internationale de Telecommunications Aeronautiques SCR   2020 OFAC $7,829,640
Societe Generale SA Societe Generale financial services 2018 NY-DFS $420,000,000
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
Societe Generale S.A. Societe Generale financial services 2018 OFAC $53,966,916
Societe Generale Societe Generale financial services 2003 OFAC $6,600
Societe Generale Societe Generale financial services 2003 OFAC $11,000
Societe Generale Societe Generale financial services 2011 OFAC $111,259
Societe Generale Societe Generale financial services 2018 NY-MANDA $162,800,000
SKE Midwestern, Inc.   2007 OFAC $20,000
SK Global America, Inc.   2005 OFAC $22,000
Silicon Semiconductor   2004 OFAC $5,000
Shinnecock Smoke Shop   2004 OFAC $6,500
SG Global S.A. and United Marine Ltd.   2003 OFAC $6,200
Sempra Metal Ltd.   2004 OFAC $64,000
SeaMates International, Inc.   2004 OFAC $5,500
Seabury & Smith Inc. Marsh & McLennan financial services 2005 OFAC $46,341
Sea Tel Inc.   2014 OFAC $85,113
Sea Bridge Projects, Inc.   2005 OFAC $6,050
SDV (USA), Inc.   2004 OFAC $5,143
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies 2015 OFAC $232,708,356
SAP SE SAP information technology 2021 DOJ_NATSEC $5,140,000
SAP SE SAP information technology 2021 OFAC $2,132,174
Sanwa Bank   2003 OFAC $72,220
Santander Bank & Trust (Bahamas) Ltd Banco Santander financial services 2004 OFAC $20,000
Sandhill Scientific, Inc.   2012 OFAC $126,000
SAN Corporation   2013 OFAC $22,500
Samsung International, Inc Samsung diversified 2003 OFAC $11,000
Safra National Bank   2003 OFAC $5,380
Ryan International Airlines, Inc.   2004 OFAC $33,214
Ruffin Company   2003 OFAC $42,964
Ruesch International, Inc. Western Union financial services 2004 OFAC $7,811
Royal Crown Co.   2003 OFAC $38,200
Royal Bank of Scotland PLC NatWest Group PLC financial services 2013 OFAC $33,000,000
Royal Bank of Scotland NatWest Group PLC financial services 2013 NY-DFS $50,000,000
Robbins Instruments, Inc.   2011 OFAC $37,070
Rieke Italia   2005 OFAC $5,692
Richland Trace Homeowners Association, Inc.   2012 OFAC $9,000
Richemont North America Inc. dba Cartier   2017 OFAC $334,800
Rich Worldwide Travel   2004 OFAC $5,600
Red Bull North America, Inc.   2014 OFAC $89,775
PT Bukit Muria Jaya   2021 OFAC $1,016,000
PSL Energy Services   2007 OFAC $164,006
Production Products, Inc.   2015 OFAC $78,750
Procesadora Campofresco, Inc.,   2014 OFAC $27,000
Primavera Systems, Inc.   2007 OFAC $13,430
Priceline.com, Incorporated Booking Holdings miscellaneous services 2008 OFAC $12,250
Premier Agency Inc.   2008 OFAC $7,500
Polsteam USA, Inc.   2003 OFAC $5,500
PNC Bank PNC Financial Services financial services 2005 OFAC $8,200
Playboy Enterprises, Inc   2003 OFAC $27,500
Pinnacle Aircraft Parts, Inc.   2010 OFAC $225,000
Philips Electronics of North America Corporation Royal Philips diversified 2009 OFAC $128,750
Perot Systems Corporation Nippon Telegraph & Telephone telecommunications 2005 OFAC $21,776
PayPal Inc. PayPal Holdings financial services 2015 OFAC $7,658,300
Payoneer Inc.   2021 OFAC $1,400,301
Parts Now! LLC   2004 OFAC $9,000
Parkdale Mills, Inc.   2007 OFAC $8,250
Park Strategies, LLC   2020 OFAC $12,150
PanAmerican Seed Company   2016 OFAC $4,320,000
Pace University   2004 OFAC $5,600
PACCAR Inc. Paccar motor vehicles 2019 OFAC $1,709,325
P.J. Caputo Shipping, Inc   2004 OFAC $5,500
Oxbow Carbon and Minerals LLC Oxbow Corporation miscellaneous energy products and systems 2009 OFAC $276,250
Online Micro LLC   2012 OFAC $1,054,388
Offshore Marine Laboratories   2013 OFAC $97,695
NYMagic, Inc. on behalf of Mutual Marine Office, Inc.   2005 OFAC $42,196
Nozzle Manufacturing Company   2005 OFAC $10,000
Norton Lilly International   2011 OFAC $18,750
Northern Trust, IBC Northern Trust financial services 2003 OFAC $18,027
Nordgas, S.r.l.   2021 OFAC $950,000
NewTek, Inc.   2021 OFAC $189,483
New York Yankees   2003 OFAC $75,000
Network Hardware Resale LLC   2014 OFAC $64,758
Navigators Insurance Company Hartford Financial Services financial services 2015 OFAC $271,815
Natoli Engineering Company, Inc.   2012 OFAC $52,920
National Oilwell Varco and Dreco Energy Services Ltd. NOV Inc. oilfield services and supplies 2016 OFAC (*) $5,976,028
National Oilwell Varco NOV Inc. oilfield services and supplies 2016 USAO $25,000,000
National Marine Consultants, Inc.   2009 OFAC $42,075
National Commercial Bank   2020 OFAC $653,347
National City Bank PNC Financial Services financial services 2003 OFAC $5,500
National Bank of Pakistan, New York   2015 OFAC $28,800
National Bank of Abu Dhabi   2012 OFAC $855,000
National Australia Bank Ltd. National Australia Bank financial services 2007 OFAC $100,000
Myers Industries, Inc. Myers Industries miscellaneous manufacturing 2008 OFAC $16,250
Montgomery Watson Harza Engineering Co   2004 OFAC $16,627
MoneyGram Payment Systems, Inc MoneyGram International financial services 2021 OFAC $34,328
Minxia Non-Ferrous Metals, Inc.   2008 OFAC $1,198,000
MID-SHIP Group LLC   2019 OFAC $871,837
Metso Minerals Metso Outotec industrial equipment 2003 OFAC $10,000
Metropolitan Life Insurance Company MetLife financial services 2011 OFAC $22,500
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.