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
Standard Chartered Bank Standard Chartered financial services 2019 DOJ_CRIMINAL $292,210,160
Western Union Financial Services, Inc. Western Union financial services 2019 OFAC $401,697
MID-SHIP Group LLC   2019 OFAC $871,837
Haverly Systems, Inc.   2019 OFAC $75,375
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
Acteon Group Ltd.   2019 OFAC $227,500
Acteon Group Ltd.   2019 OFAC $213,866
Standard Chartered Bank Standard Chartered financial services 2019 OFAC (*) $657,040,033
Stanley Black & Decker, Inc. Stanley Black & Decker miscellaneous manufacturing 2019 OFAC $1,869,144
Expedia Expedia Group miscellaneous services 2019 OFAC $325,406
Atradius Trade Credit Insurance, Inc.   2019 OFAC $345,315
Cubasphere Inc.   2019 OFAC $40,320
Hotelbeds USA, Inc.   2019 OFAC $222,705
PACCAR Inc. Paccar motor vehicles 2019 OFAC $1,709,325
Apollo Aviation Group, LLC   2019 OFAC $210,600
General Electric Company General Electric diversified 2019 OFAC $2,718,581
British Arab Commercial Bank plc   2019 OFAC $4,000,000
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
Standard Chartered Bank Standard Chartered financial services 2019 NY-MANDA $292,000,000
Allianz Global Risks U.S. Insurance Compan Allianz financial services 2019 OFAC $170,535
ACE Limited Chubb Limited financial services 2019 OFAC $66,212
Apple, Inc. Apple Inc. electrical and electronic equipment 2019 OFAC $466,912
Standard Chartered Bank Standard Chartered financial services 2019 NY-DFS $180,000,000
UniCredit Group UniCredit financial services 2019 NY-DFS $405,000,000
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
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2020 OFAC $583,100
Whitford Worldwide Company, LLC   2020 OFAC $824,314
Essentra FZE Company Limited   2020 OFAC (*) $665,112
Amazon.com, Inc. Amazon.com retailing 2020 OFAC $134,523
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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.