Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,119,129,564
Number of Penalty Records: 
535
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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Safra National Bank   2003 OFAC $5,380
Samsung International, Inc Samsung diversified 2003 OFAC $11,000
SAN Corporation   2013 OFAC $22,500
Sandhill Scientific, Inc.   2012 OFAC $126,000
Santander Bank & Trust (Bahamas) Ltd Banco Santander financial services 2004 OFAC $20,000
Sanwa Bank   2003 OFAC $72,220
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies 2015 OFAC $232,708,356
SDV (USA), Inc.   2004 OFAC $5,143
Sea Bridge Projects, Inc.   2005 OFAC $6,050
Sea Tel Inc.   2014 OFAC $85,113
Seabury & Smith Inc. Marsh & McLennan financial services 2005 OFAC $46,341
SeaMates International, Inc.   2004 OFAC $5,500
Sempra Metal Ltd.   2004 OFAC $64,000
SG Global S.A. and United Marine Ltd.   2003 OFAC $6,200
Shinnecock Smoke Shop   2004 OFAC $6,500
Silicon Semiconductor   2004 OFAC $5,000
SK Global America, Inc.   2005 OFAC $22,000
SKE Midwestern, Inc.   2007 OFAC $20,000
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
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 SA Societe Generale financial services 2018 NY-DFS $420,000,000
Societe Internationale de Telecommunications Aeronautiques SCR   2020 OFAC $7,829,640
Sogda Limited, Inc.   2012 OFAC $128,250
Spirit Airlines, Inc. Spirit Airlines airlines 2008 OFAC $100,000
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
Stanford Research Systems   2004 OFAC $5,500
Stanley Black & Decker, Inc. Stanley Black & Decker miscellaneous manufacturing 2019 OFAC $1,869,144
Stanley Drilling Equipment & Supply, Inc.   2013 OFAC $84,240
State Bank of India   2003 OFAC $5,500
State Street Bank & Trust Co State Street Corp. financial services 2003 OFAC $22,000
Stena Bulk LLC   2009 OFAC $426,486
Stolt-Nielsen Transportation Group   2005 OFAC $16,500
Stolt-Nielson Transportation Group   2003 OFAC $95,000
Sumitomo Mitsui Banking Corporation Sumitomo Group diversified 2010 OFAC $229,380
Sunrise Technologies and Trading Corporation   2011 OFAC $1,661,672
SunTrust Bank Truist Financial financial services 2005 OFAC $40,423
SunTrust Bank Truist Financial financial services 2005 OFAC $30,800
Super Micro Computers, Inc. Super Micro Computer Inc. electrical and electronic equipment 2006 OFAC $179,327
Suretrade, Inc.   2007 OFAC $7,277
Teamwork Telecom, Inc.   2004 OFAC $6,041
Teledyne Technologies, Inc. Teledyne Technologies miscellaneous manufacturing 2012 OFAC $30,385
Terex Corporation Terex heavy equipment 2005 OFAC $7,000
The Chinese American Bank   2006 OFAC $7,370
The Bank of New York Bank of New York Mellon financial services 2005 OFAC $5,844
The Coca-Cola Company Coca-Cola beverages 2006 OFAC $136,500
The Four Oaks Foundation, Inc.   2005 OFAC $7,500
The U.S./Cuba Labor Exchange   2006 OFAC $13,950
Thermon Manufacturing Company Thermon Group Holdings industrial equipment 2009 OFAC $14,613
Tofasco of America, Inc.   2014 OFAC $21,375
Toronto-Dominion Bank Toronto-Dominion Bank financial services 2017 OFAC $516,105
Toyota Motor Credit Corporation Toyota motor vehicles 2013 OFAC $23,400
Trade Arbed, Inc   2004 OFAC $5,500
Trans Pacific National Bank   2011 OFAC $12,500
Transpo Electronics, Inc.   2003 OFAC $15,500
Travel Dynamics, Inc.   2004 OFAC $5,535
Travelocity.com Expedia Group miscellaneous services 2007 OFAC $182,750
Triangle Wholesale   2003 OFAC $11,000
Trine Labeling Systems Inc.   2005 OFAC $16,498
Trinity Industries de Mexico, S.A. de C.V.   2004 OFAC $55,000
Tung Tai Group   2013 OFAC $43,875
Tyco Valves & Controls Middle East, Inc. Pentair industrial equipment 2007 OFAC $450,905
U.S. Airways Group, Inc. American Airlines airlines 2004 OFAC $30,100
U.S. Volleyball Association   2003 OFAC $10,000
Ubiquiti Networks, Inc.   2014 OFAC $504,225
UBS (USA) Inc UBS financial services 2003 OFAC $14,750
UBS (USA) Inc UBS financial services 2003 OFAC $5,000
UBS AG UBS financial services 2015 OFAC $1,700,100
UBS AG UBS financial services 2004 FED $100,000,000
UniCredit Bank AG UniCredit financial services 2019 OFAC (*) $553,380,759
UniCredit Bank AG UniCredit financial services 2019 NY-MANDA $316,000,000
UniCredit Bank Austria AG UniCredit financial services 2019 OFAC (*) $20,326,340
UniCredit Bank Austria AG UniCredit financial services 2019 NY-MANDA $20,000,000
UniCredit Group UniCredit financial services 2019 DOJ_CRIMINAL $413,536,632
UniCredit Group UniCredit financial services 2019 NY-DFS $405,000,000
UniCredit S.p.A. UniCredit financial services 2019 OFAC (*) $37,316,322
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $14,913
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $12,000
Union Bank of California Mitsubishi Group diversified 2005 OFAC $5,500
United Marine Ltd. and SG Global S.A   2003 OFAC $6,200
United National Bank   2005 OFAC $11,000
United Nations Federal Credit Union   2010 OFAC $500,000
United Radio, Inc. d/b/a BlueStar   2008 OFAC $67,574
Universal Services   2003 OFAC $11,000
University of California at Los Angeles University of California miscellaneous services 2003 OFAC $5,750
Uptown National Bank of Chicago   2003 OFAC $5,500
Varco International, Inc. National Oilwell Varco oilfield services and supplies 2003 OFAC $7,428
Varel Holdings, Inc   2009 OFAC $110,000
Varian, Inc. Agilent Technologies miscellaneous manufacturing 2007 OFAC $114,958
Vee-Marine Int'l Corp.   2003 OFAC $24,750
Vesper Corp.   2007 OFAC $23,800
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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.