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.
Download results as CSV or XML
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Guaranty Bank   2004 OFAC $5,000
Silicon Semiconductor   2004 OFAC $5,000
Bancomer S.A.   2003 OFAC $5,000
Charmilles Techonologies Manufacturing Corporation   2003 OFAC $5,000
UBS (USA) Inc UBS financial services 2003 OFAC $5,000
Audiovox, Inc.   2005 OFAC $5,038
American Express Bank Ltd. American Express financial services 2004 OFAC $5,041
SDV (USA), Inc.   2004 OFAC $5,143
Xerox (UK) Limited Xerox miscellaneous services 2004 OFAC $5,207
Aetna Life Insurance Company CVS Health retailing 2008 OFAC $5,210
Magic USA Tours, Inc.   2008 OFAC $5,250
KLM Cargo Air France-KLM airlines 2010 OFAC $5,336
Cuba Paquetes   2003 OFAC $5,361
Safra National Bank   2003 OFAC $5,380
J. D'Addario & Company, Inc.   2005 OFAC $5,385
ASF, Inc.   2011 OFAC $5,400
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
Stanford Research Systems   2004 OFAC $5,500
Trade Arbed, Inc   2004 OFAC $5,500
World-Wide Sires Inc.   2004 OFAC $5,500
Credit Lyonnais, NY Credit Agricole financial services 2003 OFAC $5,500
Deutsche Bank A.G. Deutsche Bank financial services 2003 OFAC $5,500
Felins USA Inc   2003 OFAC $5,500
HSBC Bank USA HSBC financial services 2003 OFAC $5,500
MashreqBank   2003 OFAC $5,500
National City Bank PNC Financial Services financial services 2003 OFAC $5,500
Polsteam USA, Inc.   2003 OFAC $5,500
State Bank of India   2003 OFAC $5,500
Uptown National Bank of Chicago   2003 OFAC $5,500
Wells Fargo Bank Wells Fargo financial services 2003 OFAC $5,500
World Auto Parts   2003 OFAC $5,500
Travel Dynamics, Inc.   2004 OFAC $5,535
Pace University   2004 OFAC $5,600
Rich Worldwide Travel   2004 OFAC $5,600
Beau Rivage Resorts, Inc. MGM Resorts International entertainment 2004 OFAC $5,625
Rieke Italia   2005 OFAC $5,692
Key-Bell Corporation   2003 OFAC $5,697
University of California at Los Angeles University of California miscellaneous services 2003 OFAC $5,750
Bank United   2003 OFAC $5,842
The Bank of New York Bank of New York Mellon financial services 2005 OFAC $5,844
Christiania Bank   2004 OFAC $5,900
Como Design, Inc.   2008 OFAC $5,980
International Commercial Bank of China   2004 OFAC $5,988
Colonial Navigation Co., Inc   2008 OFAC $6,000
Cotech, Inc.   2008 OFAC $6,000
Endocardial Solutions, Inc   2005 OFAC $6,000
Teamwork Telecom, Inc.   2004 OFAC $6,041
Charles M. Schayer & Co.   2004 OFAC $6,045
Sea Bridge Projects, Inc.   2005 OFAC $6,050
SG Global S.A. and United Marine Ltd.   2003 OFAC $6,200
United Marine Ltd. and SG Global S.A   2003 OFAC $6,200
Exel Global Logistics, Inc.   2006 OFAC $6,226
Martinair Holland N.V. dba Martinair USA   2005 OFAC $6,300
IXTLAN Corporation   2006 OFAC $6,322
Banca Commerciale Italiana   2004 OFAC $6,450
Shinnecock Smoke Shop   2004 OFAC $6,500
Eni Petroleum Co. Inc. ENI oil and gas 2008 OFAC $6,562
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
Bank One JPMorgan Chase financial services 2004 OFAC $6,682
Agoda Company, Pte Ltd.   2008 OFAC $6,750
Barry Callebaut USA, Inc Barry Callebaut food products 2004 OFAC $6,852
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
California United Bank PacWest Bancorp financial services 2004 OFAC $7,250
Suretrade, Inc.   2007 OFAC $7,277
The Chinese American Bank   2006 OFAC $7,370
Citicorp Vendor Finance Ltd Citigroup financial services 2004 OFAC $7,379
Varco International, Inc. National Oilwell Varco oilfield services and supplies 2003 OFAC $7,428
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
Ruesch International, Inc. Western Union financial services 2004 OFAC $7,811
DnB Nor Bank   2004 OFAC $7,855
Download results as CSV or XML
(*): 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.