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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Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
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
Bank of Tokyo Mitsubishi-UFJ, Ltd Mitsubishi Group diversified 2013 NY-DFS $250,000,000
Royal Bank of Scotland Royal Bank of Scotland financial services 2013 NY-DFS $50,000,000
Commerzbank AG Commerzbank financial services 2014 OFAC $258,660,796
Bank of America N.A. Bank of America financial services 2014 OFAC $16,562,700
Clearstream Banking SA Deutsche Borse financial services 2014 OFAC $152,000,000
Fokker Services B.V.   2014 USAO $10,500,000
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
Citigroup Inc. Citigroup financial services 2014 OFAC $217,841
Branch Banking & Trust Co. Truist Financial financial services 2014 OFAC $19,125
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
American International Group, Inc. American International Group financial services 2014 OFAC $279,038
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
BNP Paribas S.A. BNP Paribas financial services 2014 NY-MANDA (*) $2,243,400,000
BNP Paribas BNP Paribas financial services 2014 NY-DFS $2,240,000,000
Bank of Tokyo Mitsubishi UFJ Mitsubishi Group diversified 2014 NY-DFS $315,000,000
Deutsche Bank AG Deutsche Bank financial services 2015 FED $58,000,000
Credit Agricole S.A. Credit Agricole financial services 2015 FED $90,300,000
BNP Paribas S.A. BNP Paribas financial services 2015 DOJ_CRIMINAL $8,973,600,000
Commerzbank AG Commerzbank financial services 2015 DOJ_CRIMINAL $642,000,000
Banco do Brasil, S.A.   2015 OFAC $139,500
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 OFAC $329,593,585
UBS AG UBS financial services 2015 OFAC $1,700,100
Navigators Insurance Company Hartford Financial Services financial services 2015 OFAC $271,815
PayPal Inc. PayPal Holdings financial services 2015 OFAC $7,658,300
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies 2015 OFAC $232,708,356
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services 2015 USAO $156,000,000
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
First Data Resources, LLC Fiserv business services 2015 OFAC $23,336
Life for Relief and Development   2015 OFAC $780,000
Barracuda Networks, Inc. Thoma Bravo private equity (including portfolio companies) 2015 OFAC $38,930
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 NY-MANDA $156,000,000
Commerzbank AG Commerzbank financial services 2015 NY-MANDA (*) $171,000,000
Commerzbank Commerzbank financial services 2015 NY-DFS $610,000,000
Credit Agricole Credit Agricole financial services 2015 NY-DFS $385,000,000
Deutsche Bank Deutsche Bank financial services 2015 NY-DFS $200,000,000
Barclays Bank PLC Barclays financial services 2016 OFAC $2,485,890
Alcon Laboratories, Inc Alcon Inc. medical equipment and supplies 2016 OFAC $7,617,150
HyperBranch Medical Technology Inc.   2016 OFAC $107,691
Halliburton Atlantic Limited Halliburton oilfield services and supplies 2016 OFAC $304,706
CGG Services S.A   2016 OFAC $614,250
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 OFAC (*) $5,976,028
PanAmerican Seed Company   2016 OFAC $4,320,000
World Class Technology Corporation   2016 OFAC $43,200
WATG Holdings, Inc.   2016 OFAC $140,400
National Oilwell Varco National Oilwell Varco oilfield services and supplies 2016 USAO $25,000,000
Toronto-Dominion Bank Toronto-Dominion Bank financial services 2017 OFAC $516,105
Alliance for Responsible Cuba Policy Foundation   2017 OFAC $10,000
Aban Offshore Limited   2017 OFAC $17,500
Exxon Mobil Exxon Mobil oil and gas 2017 OFAC $2,000,000
American International Group American International Group financial services 2017 OFAC $148,698
American Honda Finance Corporation Honda motor vehicles 2017 OFAC $87,255
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
American Express American Express financial services 2017 OFAC $204,277
White Birch USA   2017 OFAC $372,465
Richemont North America Inc. dba Cartier   2017 OFAC $334,800
Dentsply Sirona Inc. Dentsply Sirona medical equipment and supplies 2017 OFAC $1,220,400
Habib Bank   2017 NY-DFS $225,000,000
Ericsson, Inc. and Ericsson AB Ericsson telecommunications 2018 OFAC $145,893
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
Cobham Holdings, Inc   2018 OFAC $87,507
Societe Generale S.A. Societe Generale financial services 2018 OFAC $53,966,916
JPMorgan Chase Bank, N.A. JPMorgan Chase financial services 2018 OFAC $5,263,171
Epsilon Electronics, Inc.   2018 OFAC $1,500,000
Zoltek Companies, Inc. Toray Industries chemicals 2018 OFAC $7,772,102
Yantai Jereh Oilfield Services Group Co., Ltd.,   2018 OFAC $2,774,972
Societe Generale Societe Generale financial services 2018 NY-MANDA $162,800,000
Societe Generale SA Societe Generale financial services 2018 NY-DFS $420,000,000
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
UniCredit Group UniCredit financial services 2019 DOJ_CRIMINAL $413,536,632
Standard Chartered Bank Standard Chartered financial services 2019 DOJ_CRIMINAL $292,210,160
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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.