Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,130,506,343
Number of Penalty Records: 
539
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 Industrysort icon Year Agency Penalty Amount
Hakan Agro Commodities Trading Co.   2004 OFAC $61,526
Iberia Airlines   2004 OFAC $8,200
IEPS Electronic, Inc   2004 OFAC $100,000
Imperial Bank   2004 OFAC $29,000
Industria Compozioni Stampate SpA   2004 OFAC $30,248
Innostar Inc.   2004 OFAC $10,500
International Commercial Bank of China   2004 OFAC $5,988
International Music Network   2004 OFAC $92,093
Irridelco International Corp.   2004 OFAC $68,750
Lee Bank   2004 OFAC $16,500
Montgomery Watson Harza Engineering Co   2004 OFAC $16,627
P.J. Caputo Shipping, Inc   2004 OFAC $5,500
Pace University   2004 OFAC $5,600
Parts Now! LLC   2004 OFAC $9,000
Rich Worldwide Travel   2004 OFAC $5,600
Ryan International Airlines, Inc.   2004 OFAC $33,214
SDV (USA), Inc.   2004 OFAC $5,143
SeaMates International, Inc.   2004 OFAC $5,500
Sempra Metal Ltd.   2004 OFAC $64,000
Shinnecock Smoke Shop   2004 OFAC $6,500
Silicon Semiconductor   2004 OFAC $5,000
Stanford Research Systems   2004 OFAC $5,500
Teamwork Telecom, Inc.   2004 OFAC $6,041
Trade Arbed, Inc   2004 OFAC $5,500
Travel Dynamics, Inc.   2004 OFAC $5,535
Trinity Industries de Mexico, S.A. de C.V.   2004 OFAC $55,000
World-Wide Sires Inc.   2004 OFAC $5,500
A. Kazemi & Co., Inc.   2003 OFAC $8,262
Alpha Industries, Inc   2003 OFAC $7,500
Axon Corporation   2003 OFAC $45,000
Banco Bradesco S.A   2003 OFAC $9,000
Bancomer S.A.   2003 OFAC $5,000
Bank Polska Kasa Opieki SA/Bank Pekao SA   2003 OFAC $9,725
Bank United   2003 OFAC $5,842
Barwill Agencies (N.A.), Inc   2003 OFAC $8,250
Bio Check Cor   2003 OFAC $32,000
Brastrade Brazilian Trading Co., Inc.   2003 OFAC $6,600
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
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.