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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Barclays Bank PLC Barclays financial services 2003 OFAC $10,107
BB&T Truist Financial financial services 2007 OFAC $10,000
Nozzle Manufacturing Company   2005 OFAC $10,000
API International, Inc.   2004 OFAC $10,000
Bank of China Bank of China financial services 2004 OFAC $10,000
Metso Minerals Metso diversified 2003 OFAC $10,000
U.S. Volleyball Association   2003 OFAC $10,000
Alliance for Responsible Cuba Policy Foundation   2017 OFAC $10,000
Dal-Tech Devices, Inc.   2013 OFAC $10,000
JP Morgan Chase Bank JPMorgan Chase financial services 2004 OFAC $9,748
Bank Polska Kasa Opieki SA/Bank Pekao SA   2003 OFAC $9,725
AAR International Inc. AAR Corp. aerospace and military contracting 2003 OFAC $9,400
Mahdavi's A&A Rug Company   2008 OFAC $9,240
Augsburg College   2006 OFAC $9,000
Parts Now! LLC   2004 OFAC $9,000
Banco Bradesco S.A   2003 OFAC $9,000
Richland Trace Homeowners Association, Inc.   2012 OFAC $9,000
Discover Financial Services Discover Financial Services financial services 2010 OFAC $8,720
Central Carolina Bank   2004 OFAC $8,465
HSBC Bank USA HSBC financial services 2004 OFAC $8,375
A. Kazemi & Co., Inc.   2003 OFAC $8,262
First Incentive Travel, Inc.   2009 OFAC $8,250
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 OFAC $8,250
Parkdale Mills, Inc.   2007 OFAC $8,250
Foothills Property Inc.   2004 OFAC $8,250
Barwill Agencies (N.A.), Inc   2003 OFAC $8,250
Bently Nevada Corporation General Electric diversified 2003 OFAC $8,250
PNC Bank PNC Financial Services financial services 2005 OFAC $8,200
Iberia Airlines   2004 OFAC $8,200
Intrust Bank   2003 OFAC $8,000
DnB Nor Bank   2004 OFAC $7,855
Ruesch International, Inc. Western Union financial services 2004 OFAC $7,811
BankAtlantic Truist Financial financial services 2008 OFAC $7,500
Iridex Corporation   2008 OFAC $7,500
Premier Agency Inc.   2008 OFAC $7,500
The Four Oaks Foundation, Inc.   2005 OFAC $7,500
Cable News Network, Inc. AT&T telecommunications 2004 OFAC $7,500
Alpha Industries, Inc   2003 OFAC $7,500
Varco International, Inc. National Oilwell Varco oilfield services and supplies 2003 OFAC $7,428
Citicorp Vendor Finance Ltd Citigroup financial services 2004 OFAC $7,379
The Chinese American Bank   2006 OFAC $7,370
Suretrade, Inc.   2007 OFAC $7,277
California United Bank PacWest Bancorp financial services 2004 OFAC $7,250
Terex Corporation Terex heavy equipment 2005 OFAC $7,000
Hanmi Bank Hanmi Financial Corp. financial services 2004 OFAC $7,000
Zurigo Trading, Inc.   2011 OFAC $7,000
Barry Callebaut USA, Inc Barry Callebaut food products 2004 OFAC $6,852
Agoda Company, Pte Ltd.   2008 OFAC $6,750
Bank One JPMorgan Chase financial services 2004 OFAC $6,682
Willbros USA, Inc. Primoris Services construction and engineering 2009 OFAC $6,600
DuPont Pharmaceuticals Company Bristol-Myers Squibb pharmaceuticals 2004 OFAC $6,600
Brastrade Brazilian Trading Co., Inc.   2003 OFAC $6,600
Societe Generale Societe Generale financial services 2003 OFAC $6,600
Eni Petroleum Co. Inc. ENI oil and gas 2008 OFAC $6,562
Shinnecock Smoke Shop   2004 OFAC $6,500
Banca Commerciale Italiana   2004 OFAC $6,450
IXTLAN Corporation   2006 OFAC $6,322
Martinair Holland N.V. dba Martinair USA   2005 OFAC $6,300
Exel Global Logistics, Inc.   2006 OFAC $6,226
SG Global S.A. and United Marine Ltd.   2003 OFAC $6,200
United Marine Ltd. and SG Global S.A   2003 OFAC $6,200
Sea Bridge Projects, Inc.   2005 OFAC $6,050
Charles M. Schayer & Co.   2004 OFAC $6,045
Teamwork Telecom, Inc.   2004 OFAC $6,041
Colonial Navigation Co., Inc   2008 OFAC $6,000
Cotech, Inc.   2008 OFAC $6,000
Endocardial Solutions, Inc   2005 OFAC $6,000
International Commercial Bank of China   2004 OFAC $5,988
Como Design, Inc.   2008 OFAC $5,980
Christiania Bank   2004 OFAC $5,900
The Bank of New York Bank of New York Mellon financial services 2005 OFAC $5,844
Bank United   2003 OFAC $5,842
University of California at Los Angeles University of California miscellaneous services 2003 OFAC $5,750
Key-Bell Corporation   2003 OFAC $5,697
Rieke Italia   2005 OFAC $5,692
Beau Rivage Resorts, Inc. MGM Resorts International entertainment 2004 OFAC $5,625
Pace University   2004 OFAC $5,600
Rich Worldwide Travel   2004 OFAC $5,600
Travel Dynamics, Inc.   2004 OFAC $5,535
Confi-Dental Products, Co.   2008 OFAC $5,500
Diversified Business Communications   2007 OFAC $5,500
La Salle Bank Midwest, N.A.   2008 OFAC $5,500
Lubrizol Corporation Berkshire Hathaway diversified 2006 OFAC $5,500
Atlantic Bank   2005 OFAC $5,500
Union Bank of California Mitsubishi Group diversified 2005 OFAC $5,500
Wachovia Bank Wells Fargo financial services 2005 OFAC $5,500
American Express Company American Express financial services 2004 OFAC $5,500
Arab Banking Corp. Arab Banking Corp. financial services 2004 OFAC $5,500
Banco de Chile   2004 OFAC $5,500
Bank of New York Bank of New York Mellon financial services 2004 OFAC $5,500
Bank One JPMorgan Chase financial services 2004 OFAC $5,500
California Federal Bank   2004 OFAC $5,500
Citibank Citigroup financial services 2004 OFAC $5,500
Commerzbank AG Commerzbank financial services 2004 OFAC $5,500
Corporate One Federal Credit Union   2004 OFAC $5,500
Deutsche Bank Deutsche Bank financial services 2004 OFAC $5,500
HSBC Bank USA HSBC financial services 2004 OFAC $5,500
ICN Pharmaceuticals, Inc Bausch Health pharmaceuticals 2004 OFAC $5,500
Maersk Line, Ltd. Maersk freight and logistics 2004 OFAC $5,500
P.J. Caputo Shipping, Inc   2004 OFAC $5,500
SeaMates International, Inc.   2004 OFAC $5,500
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(*): 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.