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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
SunTrust Bank Truist Financial financial services 2005 OFAC $40,423
SunTrust Bank Truist Financial financial services 2005 OFAC $30,800
Branch Banking & Trust Co. Truist Financial financial services 2014 OFAC $19,125
McGriff, Seibels & Williams of Texas, Inc. Truist Financial financial services 2011 OFAC $122,408
UBS AG UBS financial services 2015 OFAC $1,700,100
UBS AG UBS financial services 2004 FED $100,000,000
UBS (USA) Inc UBS financial services 2003 OFAC $14,750
UBS (USA) Inc UBS financial services 2003 OFAC $5,000
UniCredit Group UniCredit financial services 2019 DOJ_CRIMINAL $413,536,632
UniCredit Bank AG UniCredit financial services 2019 OFAC (*) $553,380,759
UniCredit Bank Austria AG UniCredit financial services 2019 OFAC (*) $20,326,340
UniCredit S.p.A. UniCredit financial services 2019 OFAC (*) $37,316,322
UniCredit Bank AG UniCredit financial services 2019 NY-MANDA $316,000,000
UniCredit Bank Austria AG UniCredit financial services 2019 NY-MANDA $20,000,000
UniCredit Group UniCredit financial services 2019 NY-DFS $405,000,000
University of California at Los Angeles University of California miscellaneous services 2003 OFAC $5,750
Volvo Construction Equipment North America, Inc. Volvo motor vehicles 2009 OFAC $33,000
Wal-Mart Stores, Inc. Walmart retailing 2003 OFAC $50,000
ESPN, Inc. Walt Disney entertainment 2003 OFAC $39,050
A.G. Edwards and Sons Inc. Wells Fargo financial services 2008 OFAC $122,358
Wachovia Bank Wells Fargo financial services 2007 OFAC $11,000
Wachovia Bank Wells Fargo financial services 2005 OFAC $5,500
Wells Fargo Bank Wells Fargo financial services 2005 OFAC $42,833
First Union Bank Wells Fargo financial services 2004 OFAC $18,740
Wachovia Bank Wells Fargo financial services 2004 OFAC $11,000
Wells Fargo Bank Wells Fargo financial services 2003 OFAC $5,500
Wells Fargo Bank, N.A. Wells Fargo financial services 2013 OFAC $23,937
Wells Fargo Bank, N.A Wells Fargo financial services 2010 OFAC $67,500
Ruesch International, Inc. Western Union financial services 2004 OFAC $7,811
Western Union Financial Services, Inc. Western Union financial services 2019 OFAC $401,697
World Fuel Services Corporation World Fuel Services wholesalers 2013 OFAC $39,501
Xerox (UK) Limited Xerox miscellaneous services 2004 OFAC $5,207
Atlas Tube, Inc. Zekelman Industries metals 2004 OFAC $126,500
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 OFAC $82,850
Fort Dodge Animal Health Zoetis pharmaceuticals 2004 OFAC $26,956
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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.