Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,117,587,627
Number of Penalty Records: 
531
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
Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
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
EGL, Inc.   2013 OFAC $139,650
Bank of Guam   2013 OFAC $27,000
Tung Tai Group   2013 OFAC $43,875
American Optisurgical, Inc.   2013 OFAC $404,100
Offshore Marine Laboratories   2013 OFAC $97,695
Dal-Tech Devices, Inc.   2013 OFAC $10,000
Ellman International, Inc.   2013 OFAC $191,700
Sogda Limited, Inc.   2012 OFAC $128,250
Natoli Engineering Company, Inc.   2012 OFAC $52,920
Brasseler USA   2012 OFAC $18,900
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.)   2012 OFAC $402,000
Great Westem Malting Co.   2012 OFAC $1,347,750
National Bank of Abu Dhabi   2012 OFAC $855,000
Genesis Asset Managers, LLP   2012 OFAC $112,500
Sandhill Scientific, Inc.   2012 OFAC $126,000
Essie Cosmetics Ltd.   2012 OFAC $450,000
Richland Trace Homeowners Association, Inc.   2012 OFAC $9,000
Lanier Marine Liquidators   2011 OFAC $13,500
Wilson Tool International, Inc.   2011 OFAC $15,000
ASF, Inc.   2011 OFAC $5,400
Zurigo Trading, Inc.   2011 OFAC $7,000
Norton Lilly International   2011 OFAC $18,750
CMA CGM (America) LLC   2011 OFAC $374,400
HCC Insurance Holdings, Inc.   2011 OFAC $38,448
Robbins Instruments, Inc.   2011 OFAC $37,070
Aegis Electronic Group, Inc.   2011 OFAC $20,000
Trans Pacific National Bank   2011 OFAC $12,500
Aon International Energy, Inc.   2011 OFAC $36,000
Pinnacle Aircraft Parts, Inc.   2010 OFAC $225,000
Yokozuna Pearls & Gems, Inc.   2010 OFAC $25,000
Banco Colpatria, S.A.   2010 OFAC $91,849
Custom Polymers, Inc.   2010 OFAC $57,800
United Nations Federal Credit Union   2010 OFAC $500,000
LD Telecommunications, Inc.   2010 OFAC $21,671
Industrial Maritime Carriers Worldwide, L.L.C.   2010 OFAC $72,072
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.   2009 OFAC $9,444,744
Minxia Non-Ferrous Metals, Inc.   2008 OFAC $1,198,000
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
Habib Bank   2017 NY-DFS $225,000,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 OFAC $125,000
AAR International Inc. AAR Corp. aerospace and military contracting 2003 OFAC $9,400
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. ABN AMRO financial services 2010 DOJ_CRIMINAL $500,000,000
ABN AMRO Bank, N.V. ABN AMRO financial services 2006 OFAC $40,000,000
ABN AMRO Bank, Inc ABN AMRO financial services 2004 OFAC $25,847
ABN AMRO ABN AMRO financial services 2005 NY-DFS $20,000,000
Varian, Inc. Agilent Technologies miscellaneous manufacturing 2007 OFAC $114,958
KLM Cargo Air France-KLM airlines 2010 OFAC $5,336
Allianz Global Risks U.S. Insurance Compan Allianz financial services 2019 OFAC $170,535
U.S. Airways Group, Inc. American Airlines airlines 2004 OFAC $30,100
American Airlines American Airlines airlines 2003 OFAC $47,250
American Express Travel Related Services Co., Inc. American Express financial services 2007 OFAC $16,625
American Express American Express financial services 2004 OFAC $18,391
American Express Bank Ltd. American Express financial services 2004 OFAC $5,041
American Express Company American Express financial services 2004 OFAC $5,500
American Express American Express financial services 2017 OFAC $204,277
American Express Travel Related Services Company, Inc. American Express financial services 2013 OFAC $5,226,120
American International Group American International Group financial services 2017 OFAC $148,698
American International Group, Inc. American International Group financial services 2014 OFAC $279,038
Apple, Inc. Apple Inc. electrical and electronic equipment 2019 OFAC $466,912
Arab Banking Corp. Arab Banking Corp. financial services 2004 OFAC $5,500
Download results as CSV or XML
(*): 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.