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"suffix": "", "year": 2009, "entity": "Lactalis USA, Inc.", "actions": 1, "amountUSD": 20950.38, "sourceUrl": "https://ofac.treasury.gov/media/12536/download?inline", "sourceDoc": "02272009.pdf" }, { "date": "03/27/2009", "suffix": "", "year": 2009, "entity": "Casa de Cambio Delgado, Inc.", "actions": 1, "amountUSD": 40160.46, "sourceUrl": "https://ofac.treasury.gov/media/12541/download?inline", "sourceDoc": "03272009.pdf" }, { "date": "03/27/2009", "suffix": "", "year": 2009, "entity": "Golden Escrow, Inc.", "actions": 1, "amountUSD": 11000.0, "sourceUrl": "https://ofac.treasury.gov/media/12541/download?inline", "sourceDoc": "03272009.pdf" }, { "date": "03/27/2009", "suffix": "", "year": 2009, "entity": "An Individual", "actions": 1, "amountUSD": 9000.0, "sourceUrl": "https://ofac.treasury.gov/media/12541/download?inline", "sourceDoc": "03272009.pdf" }, { "date": "01/29/2009", "suffix": "", "year": 2009, "entity": "Stena Bulk LLC", "actions": 1, "amountUSD": 426486.0, "sourceUrl": "https://ofac.treasury.gov/media/12401/download?inline", "sourceDoc": "01292009.pdf" }, { "date": "01/29/2009", "suffix": "", "year": 2009, "entity": "Vonberg Valve, Inc.", "actions": 1, "amountUSD": 11049.5, "sourceUrl": "https://ofac.treasury.gov/media/12401/download?inline", "sourceDoc": "01292009.pdf" }, { "date": "01/29/2009", "suffix": "", "year": 2009, "entity": "An Individual", "actions": 1, "amountUSD": 4206.0, "sourceUrl": "https://ofac.treasury.gov/media/12401/download?inline", "sourceDoc": "01292009.pdf" }, { "date": "05/29/2009", "suffix": "", "year": 2009, "entity": "Liberty International Holdings Inc.", "actions": 1, "amountUSD": 35211.75, "sourceUrl": "https://ofac.treasury.gov/media/12551/download?inline", "sourceDoc": "05292009.pdf" }, { "date": "05/29/2009", "suffix": "", "year": 2009, "entity": "Volvo Construction Equipment North America, Inc.", "actions": 1, "amountUSD": 33000.0, "sourceUrl": "https://ofac.treasury.gov/media/12551/download?inline", "sourceDoc": "05292009.pdf" }, { "date": "05/29/2009", "suffix": "", "year": 2009, "entity": "An Individual", "actions": 1, "amountUSD": 1175.0, "sourceUrl": "https://ofac.treasury.gov/media/12551/download?inline", "sourceDoc": "05292009.pdf" }, { "date": "04/30/2009", "suffix": "", "year": 2009, "entity": "EFEX Trade, LLC", "actions": 1, "amountUSD": 2000.0, "sourceUrl": "https://ofac.treasury.gov/media/12546/download?inline", "sourceDoc": "04302009.pdf" }, { "date": "04/30/2009", "suffix": "", "year": 2009, "entity": "Varel Holdings, Inc.", "actions": 1, "amountUSD": 110000.0, "sourceUrl": "https://ofac.treasury.gov/media/12546/download?inline", "sourceDoc": "04302009.pdf" }, { "date": "06/30/2009", "suffix": "", "year": 2009, "entity": "Oxbow Carbon and Minerals LLC", "actions": 1, "amountUSD": 276250.0, "sourceUrl": "https://ofac.treasury.gov/media/28796/download?inline", "sourceDoc": "06302009.pdf" }, { "date": "06/30/2009", "suffix": "", "year": 2009, "entity": "National Marine Consultants, 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"voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Cuba" ] } }, { "date": "07/17/2014", "suffix": "", "year": 2014, "entity": "Tofasco of America, Inc.", "actions": 1, "amountUSD": 21375.0, "sourceUrl": "https://ofac.treasury.gov/media/13526/download?inline", "sourceDoc": "20140717_tofasco.pdf" }, { "date": "04/18/2014", "suffix": "", "year": 2014, "entity": "CWT B.V.", "actions": 1, "amountUSD": 5990490.0, "sourceUrl": "https://ofac.treasury.gov/media/13491/download?inline", "sourceDoc": "20140418_cwt.pdf", "release": { "voluntarilySelfDisclosed": true, "programsMentioned": [ "Cuba" ] } }, { "date": "01/23/2014", "suffix": "", "year": 2014, "entity": "Clearstream Banking, S.A.", "actions": 1, "amountUSD": 151902000.0, "sourceUrl": "https://ofac.treasury.gov/media/13461/download?inline", "sourceDoc": "20140123_clearstream.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "07/23/2014", "suffix": "", "year": 2014, "entity": "Procesadora Campofresco, Inc.", "actions": 1, "amountUSD": 27000.0, "sourceUrl": "https://ofac.treasury.gov/media/13541/download?inline", "sourceDoc": "20140724_campofresco.pdf" }, { "date": "07/24/2014", "suffix": "", "year": 2014, "entity": "Bank of America, N.A.", "actions": 1, "amountUSD": 16562700.0, "sourceUrl": "https://ofac.treasury.gov/media/13531/download?inline", "sourceDoc": "20140724_bofa.pdf", "release": { "apparentViolations": 213, "egregious": true, "programsMentioned": [ "Narcotics" ] } }, { "date": "06/25/2014", "suffix": "", "year": 2014, "entity": "Network Hardware Resale LLC", "actions": 1, "amountUSD": 64758.0, "sourceUrl": "https://ofac.treasury.gov/media/13511/download?inline", "sourceDoc": "20140625_network_hardware.pdf" }, { "date": "01/27/2014", "suffix": "", "year": 2014, "entity": "Joint-Stock Commercial Bank \u201cBank of Moscow\u201d", "actions": 1, "amountUSD": 9492525.0, "sourceUrl": "https://ofac.treasury.gov/media/13471/download?inline", "sourceDoc": "20140127_moscow.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Iran", "Russia", "Weapons Proliferation" ] } }, { "date": "06/27/2014", "suffix": "", "year": 2014, "entity": "Red Bull North America, Inc.", "actions": 1, "amountUSD": 89775.0, "sourceUrl": "https://ofac.treasury.gov/media/13456/download?inline", "sourceDoc": "06272014.pdf" }, { "date": "08/27/2014", "suffix": "", "year": 2014, "entity": "Branch Banking & Trust Co.", "actions": 1, "amountUSD": 19125.0, "sourceUrl": "https://ofac.treasury.gov/media/13551/download?inline", "sourceDoc": "20140827_bbt.pdf" }, { "date": "10/29/2014", "suffix": "", "year": 2014, "entity": "Bupa Florida", "actions": 1, "amountUSD": 128704.0, "sourceUrl": "https://ofac.treasury.gov/media/13566/download?inline", "sourceDoc": "20141029_bupa.pdf", "release": { "apparentViolations": 39, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Cuba", "Narcotics" ] } }, { "date": "06/30/2014", "suffix": "", "year": 2014, "entity": "BNP Paribas SA", "actions": 1, "amountUSD": 963619900.0, "sourceUrl": "https://ofac.treasury.gov/media/13516/download?inline", "sourceDoc": "20140630_bnp.pdf", "release": { "apparentViolations": 3897, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran", "Cuba", "Sudan", "Burma/Myanmar" ] } }, { "date": "03/31/2014", "suffix": "", "year": 2014, "entity": "GAC Bunker Fuels (USA) LLC", "actions": 1, "amountUSD": 157500.0, "sourceUrl": "https://ofac.treasury.gov/media/13481/download?inline", "sourceDoc": "20140331_gac_bunker.pdf", "release": { "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "10/31/2014", "suffix": "", "year": 2014, "entity": "Indam International, Inc.", "actions": 1, "amountUSD": 44850.0, "sourceUrl": "https://ofac.treasury.gov/media/13571/download?inline", "sourceDoc": "20141031_indam.pdf" }, { "date": "11/04/2015", "suffix": "", "year": 2015, "entity": "Banco do Brasil, S.A., New York", "actions": 1, "amountUSD": 139500.0, "sourceUrl": "https://ofac.treasury.gov/media/12391/download?inline", "sourceDoc": "20151104_brasil.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Iran" ] } }, { "date": "08/05/2015", "suffix": "", "year": 2015, "entity": "Production Products, Inc.", "actions": 1, "amountUSD": 78750.0, "sourceUrl": "https://ofac.treasury.gov/media/12356/download?inline", "sourceDoc": "20150805_production.pdf" }, { "date": "08/06/2015", "suffix": "", "year": 2015, "entity": "Navigators Insurance Company", "actions": 1, "amountUSD": 271815.0, "sourceUrl": "https://ofac.treasury.gov/media/12361/download?inline", "sourceDoc": "20150806_navigators.pdf", "release": { "apparentViolations": 48, "egregious": true, "programsMentioned": [ "Iran", "Cuba", "North Korea", "Sudan" ] } }, { "date": "03/12/2015", "suffix": "", "year": 2015, "entity": "Commerzbank AG", "actions": 1, "amountUSD": 258660796.0, "sourceUrl": "https://ofac.treasury.gov/media/12306/download?inline", "sourceDoc": "20150312_commerzbank.pdf", "release": { "apparentViolations": 1596, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran", "Cuba", "Sudan", "Burma/Myanmar", "Weapons Proliferation" ] } }, { "date": "04/15/2015", "suffix": "", "year": 2015, "entity": "First Data Resources, LLC", "actions": 1, "amountUSD": 23336.0, "sourceUrl": "https://ofac.treasury.gov/media/12331/download?inline", "sourceDoc": "20150415_first_data.pdf" }, { "date": "06/18/2015", "suffix": "", "year": 2015, "entity": "National Bank of Pakistan, New York", "actions": 1, "amountUSD": 28800.0, "sourceUrl": "https://ofac.treasury.gov/media/12336/download?inline", "sourceDoc": "20150616_nbp.pdf" }, { "date": "06/19/2015", "suffix": "", "year": 2015, "entity": "John Bean Technologies Corporation", "actions": 1, "amountUSD": 391950.0, "sourceUrl": "https://ofac.treasury.gov/media/12341/download?inline", "sourceDoc": "20150619_jbt.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Iran", "Weapons Proliferation" ] } }, { "date": "10/20/2015", "suffix": "", "year": 2015, "entity": "Cr\u00e9dit Agricole Corporate and Investment Bank", "actions": 1, "amountUSD": 329593585.0, "sourceUrl": "https://ofac.treasury.gov/media/12376/download?inline", "sourceDoc": "20151020_cacib.pdf", "release": { "apparentViolations": 4297, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran", "Cuba", "Sudan", "Burma/Myanmar" ], "conductPeriod": "October 2003 - December 2006" } }, { "date": "07/24/2015", "suffix": "", "year": 2015, "entity": "Great Plains Stainless Co.", "actions": 1, "amountUSD": 214000.0, "sourceUrl": "https://ofac.treasury.gov/media/12346/download?inline", "sourceDoc": "20150724_gps.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Weapons Proliferation" ] } }, { "date": "11/24/2015", "suffix": "", "year": 2015, "entity": "Barracuda Networks, Inc.", "actions": 1, "amountUSD": 38930.0, "sourceUrl": "https://ofac.treasury.gov/media/12396/download?inline", "sourceDoc": "20151124_Barracuda.pdf" }, { "date": "03/25/2015", "suffix": "", "year": 2015, "entity": "PayPal, Inc.", "actions": 1, "amountUSD": 7658300.0, "sourceUrl": "https://ofac.treasury.gov/media/12321/download?inline", "sourceDoc": "20150325_paypal.pdf", "release": { "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran", "Cuba", "Sudan", "Terrorism", "Weapons Proliferation" ] } }, { "date": "03/25/2015", "suffix": "", "year": 2015, "entity": "Life For Relief and Development", "actions": 1, "amountUSD": 780000.0, "sourceUrl": "https://ofac.treasury.gov/media/12316/download?inline", "sourceDoc": "20150325_lrd.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iraq" ] } }, { "date": "08/27/2015", "suffix": "", "year": 2015, "entity": "UBS AG", "actions": 1, "amountUSD": 1700100.0, "sourceUrl": "https://ofac.treasury.gov/media/12371/download?inline", "sourceDoc": "20150827_ubs.pdf", "release": { "apparentViolations": 222, "egregious": false, "programsMentioned": [ "Terrorism" ] } }, { "date": "10/27/2015", "suffix": "", "year": 2015, "entity": "Gil Tours Travel, Inc.", "actions": 1, "amountUSD": 43875.0, "sourceUrl": "https://ofac.treasury.gov/media/12406/download?inline", "sourceDoc": "20151027_gil.pdf" }, { "date": "07/29/2015", "suffix": "", "year": 2015, "entity": "Blue Robin, Inc.", "actions": 1, "amountUSD": 82260.0, "sourceUrl": "https://ofac.treasury.gov/media/12351/download?inline", "sourceDoc": "20150729_blue_robin.pdf" }, { "date": "07/05/2016", "suffix": "", "year": 2016, "entity": "Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA", "actions": 1, "amountUSD": 7617150.0, "sourceUrl": "https://ofac.treasury.gov/media/11641/download?inline", "sourceDoc": "20160705_alcon.pdf", "release": { "programsMentioned": [ "Iran", "Sudan" ] } }, { "date": "09/07/2016", "suffix": "", "year": 2016, "entity": "World Class Technology Corporation", "actions": 1, "amountUSD": 43200.0, "sourceUrl": "https://ofac.treasury.gov/media/11651/download?inline", "sourceDoc": "20160907_wct.pdf" }, { "date": "02/08/2016", "suffix": "", "year": 2016, "entity": "Barclays Bank Plc", "actions": 1, "amountUSD": 2485890.0, "sourceUrl": "https://ofac.treasury.gov/media/11661/download?inline", "sourceDoc": "20160208_barclays.pdf", "release": { "apparentViolations": 159, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Zimbabwe" ], "conductPeriod": "November 2012 - September 2013" } }, { "date": "09/13/2016", "suffix": "", "year": 2016, "entity": "PanAmerican Seed Company", "actions": 1, "amountUSD": 4320000.0, "sourceUrl": "https://ofac.treasury.gov/media/11631/download?inline", "sourceDoc": "20160913_panam.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "11/14/2016", "suffix": "", "year": 2016, "entity": "National Oilwell Varco, Inc.", "actions": 1, "amountUSD": 5976028.0, "sourceUrl": "https://ofac.treasury.gov/media/11616/download?inline", "sourceDoc": "20161114_varco.pdf", "release": { "egregious": true, "programsMentioned": [ "Iran", "Cuba", "Sudan" ], "conductPeriod": "October 2002 - April 2005" } }, { "date": "01/20/2016", "suffix": "", "year": 2016, "entity": "WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited", "actions": 1, "amountUSD": 140400.0, "sourceUrl": "https://ofac.treasury.gov/media/11656/download?inline", "sourceDoc": "20160120.pdf", "release": { "egregious": false, "programsMentioned": [ "Cuba" ] } }, { "date": "02/22/2016", "suffix": "", "year": 2016, "entity": "CGG Services S.A., and Its Affiliated Companies", "actions": 1, "amountUSD": 614250.0, "sourceUrl": "https://ofac.treasury.gov/media/11621/download?inline", "sourceDoc": "20160222_cgg.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": false, "summarySentence": "CGG Services S.A., formerly known as CGGVeritas S.A. (\"CGG France\"), has agreed to pay $614,250 on its own behalf and on behalf of its affiliated companies, CGG Services (U.S.) Inc., formerly known as CGGVeritas Services (U.S.) Inc.", "programsMentioned": [ "Cuba", "Venezuela" ] } }, { "date": "06/23/2016", "suffix": "", "year": 2016, "entity": "HyperBranch Medical Technology, Inc.", "actions": 1, "amountUSD": 107691.0, "sourceUrl": "https://ofac.treasury.gov/media/11606/download?inline", "sourceDoc": "20160623_hyperbranch.pdf", "release": { "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran" ] } }, { "date": "02/25/2016", "suffix": "", "year": 2016, "entity": "Halliburton Atlantic Limited and Halliburton Overseas Limited", "actions": 1, "amountUSD": 304706.0, "sourceUrl": "https://ofac.treasury.gov/media/11636/download?inline", "sourceDoc": "20160225_halliburton.pdf", "release": { "voluntarilySelfDisclosed": true, "egregious": true, "summarySentence": "Halliburton Atlantic Limited (HAL) has agreed to pay $304,706 on behalf of itself and its affiliate, Halliburton Overseas Limited (HOL), to settle potential civil liability for alleged violations of the Cuban Assets Control Regulations, 31 C.F.R.", "programsMentioned": [ "Cuba" ] } }, { "date": "10/05/2017", "suffix": "", "year": 2017, "entity": "BD White Birch Investment LLC", "actions": 1, "amountUSD": 372465.0, "sourceUrl": "https://ofac.treasury.gov/media/11206/download?inline", "sourceDoc": "20171005_white_birch_investment.pdf", "release": { "egregious": false, "programsMentioned": [ "Sudan" ] } }, { "date": "12/06/2017", "suffix": "", "year": 2017, "entity": "Dentsply Sirona Inc.", "actions": 1, "amountUSD": 1220400.0, "sourceUrl": "https://ofac.treasury.gov/media/11191/download?inline", "sourceDoc": "20171206_dentsply.pdf", "release": { "apparentViolations": 37, "basePenaltyUSD": 1695500.0, "egregious": false, "programsMentioned": [ "Iran" ] } }, { "date": "03/07/2017", "suffix": "", "year": 2017, "entity": "Zhongxing Telecommunications Equipment Corporation", "actions": 1, "amountUSD": 100871266.0, "sourceUrl": "https://ofac.treasury.gov/media/11131/download?inline", "sourceDoc": "20170307_zte.pdf", "release": { "apparentViolations": 251, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "06/08/2017", "suffix": "", "year": 2017, "entity": "American Honda Finance Corporation", "actions": 1, "amountUSD": 87255.0, "sourceUrl": "https://ofac.treasury.gov/media/11176/download?inline", "sourceDoc": "20170608_ahfc.pdf" }, { "date": "08/10/2017", "suffix": "", "year": 2017, "entity": "IPSA International Services, Inc.", "actions": 1, "amountUSD": 259200.0, "sourceUrl": "https://ofac.treasury.gov/media/11211/download?inline", "sourceDoc": "20170810_ipsa.pdf", "release": { "apparentViolations": 72, "egregious": false, "programsMentioned": [ "Iran" ] } }, { "date": "01/12/2017", "suffix": "a", "year": 2017, "entity": "Aban Offshore Limited", "actions": 1, "amountUSD": 17500.0, "sourceUrl": "https://ofac.treasury.gov/media/11156/download?inline", "sourceDoc": "20170112_aban.pdf" }, { "date": "01/12/2017", "suffix": "b", "year": 2017, "entity": "An Individual and the Alliance for Responsible Cuba Policy Foundation", "actions": 1, "amountUSD": 10000.0, "sourceUrl": "https://ofac.treasury.gov/media/11126/download?inline", "sourceDoc": "20170112_alliance.pdf" }, { "date": "01/13/2017", "suffix": "b", "year": 2017, "entity": "Toronto-Dominion Bank", "actions": 1, "amountUSD": 516105.0, "sourceUrl": "https://ofac.treasury.gov/media/11171/download?inline", "sourceDoc": "20170113_td_bank.pdf", "release": { "apparentViolations": 167, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran", "Cuba" ] } }, { "date": "08/17/2017", "suffix": "", "year": 2017, "entity": "American Export Lines", "actions": 1, "amountUSD": 518063.0, "sourceUrl": "https://ofac.treasury.gov/media/11166/download?inline", "sourceDoc": "20170817_ael.pdf", "release": { "apparentViolations": 140, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Iran" ] } }, { "date": "11/17/2017", "suffix": "", "year": 2017, "entity": "BCC Corporate SA", "actions": 1, "amountUSD": 204277.0, "sourceUrl": "https://ofac.treasury.gov/media/11151/download?inline", "sourceDoc": "20171117_bccc.pdf", "release": { "apparentViolations": 1818, "egregious": false, "programsMentioned": [ "Cuba" ] } }, { "date": "07/20/2017", "suffix": "", "year": 2017, "entity": "ExxonMobil Corporation", "actions": 1, "amountUSD": 2000000.0, "sourceUrl": "https://ofac.treasury.gov/media/11111/download?inline", "sourceDoc": "20170720_exxonmobil.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Russia", "Burma/Myanmar" ] } }, { "date": "08/24/2017", "suffix": "", "year": 2017, "entity": "COSL Singapore Ltd", "actions": 1, "amountUSD": 415350.0, "sourceUrl": "https://ofac.treasury.gov/media/11146/download?inline", "sourceDoc": "20170824_cosl.pdf", "release": { "apparentViolations": 55, "basePenaltyUSD": 923000.0, "egregious": false, "programsMentioned": [ "Iran" ], "conductPeriod": "October 2011 - February 2013" } }, { "date": "06/26/2017", "suffix": "", "year": 2017, "entity": "American International Group, Inc.", "actions": 1, "amountUSD": 148698.0, "sourceUrl": "https://ofac.treasury.gov/media/11141/download?inline", "sourceDoc": "20170626_aig.pdf", "release": { "apparentViolations": 555, "egregious": false, "programsMentioned": [ "Iran", "Cuba", "Sudan", "Weapons Proliferation" ] } }, { "date": "09/26/2017", "suffix": "", "year": 2017, "entity": "Richemont North America, Inc., d.b.a. Cartier", "actions": 1, "amountUSD": 344800.0, "sourceUrl": "https://ofac.treasury.gov/media/11116/download?inline", "sourceDoc": "20170926_richemont.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": false, "summarySentence": "Cartier (\"Richemont\"), Settles Potential Civil Liability for Apparent Violations of the Foreign Narcotics Kingpin Sanctions Regulations: Richemont, a luxury goods company headquartered in New York, New York, has agreed to pay $334,800 to settle its potential civil liability for four apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R." } }, { "date": "07/27/2017", "suffix": "", "year": 2017, "entity": "CSE Global Limited and CSE TransTel Pte. Ltd.", "actions": 1, "amountUSD": 12027066.0, "sourceUrl": "https://ofac.treasury.gov/media/11186/download?inline", "sourceDoc": "20170727_transtel.pdf", "release": { "apparentViolations": 104, "voluntarilySelfDisclosed": false, "egregious": true, "summarySentence": "Ltd. (\"TransTel\"), a wholly- owned subsidiary of the international technology group CSE Global Limited (\"CSE Global\"), both of which are located in Singapore, has agreed to pay $12,027,066 to settle its potential civil liability for 104 apparent violations of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations, 31 C.F.R.", "programsMentioned": [ "Iran" ] } }, { "date": "02/28/2017", "suffix": "", "year": 2017, "entity": "United Medical Instruments Inc.", "actions": 1, "amountUSD": 515400.0, "sourceUrl": "https://ofac.treasury.gov/media/11181/download?inline", "sourceDoc": "20170228_united_medical_technologies.pdf", "release": { "programsMentioned": [ "Iran" ] } }, { "date": "10/05/2018", "suffix": "", "year": 2018, "entity": "JPMorgan Chase Bank, N.A.", "actions": 1, "amountUSD": 5263171.0, "sourceUrl": "https://ofac.treasury.gov/media/11276/download?inline", "sourceDoc": "jpmc_10050218.pdf", "release": { "basePenaltyUSD": 7797290.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran", "Cuba", "Weapons Proliferation" ] } }, { "date": "06/06/2018", "suffix": "", "year": 2018, "entity": "Ericsson, Inc. and Ericsson AB", "actions": 1, "amountUSD": 145893.0, "sourceUrl": "https://ofac.treasury.gov/media/14046/download?inline", "sourceDoc": "20180606_ericsson.pdf", "release": { "voluntarilySelfDisclosed": true, "egregious": true, "programsMentioned": [ "Sudan" ] } }, { "date": "12/12/2018", "suffix": "", "year": 2018, "entity": "Yantai Jereh Oilfield Services Group Co., Ltd.", "actions": 1, "amountUSD": 2774972.0, "sourceUrl": "https://ofac.treasury.gov/media/13406/download?inline", "sourceDoc": "20181212_jereh.pdf", "release": { "apparentViolations": 11, "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "09/13/2018", "suffix": "", "year": 2018, "entity": "Epsilon Electronics, Inc.", "actions": 1, "amountUSD": 1500000.0, "sourceUrl": "https://ofac.treasury.gov/media/14041/download?inline", "sourceDoc": "20180913_epsilon.pdf", "release": { "summarySentence": "Epsilon Electronics Inc. (\"Epsilon\"), located in Montebello, California, also doing business as Power Acoustik Electronics, Sound Stream, Kole Audio, and Precision Audio, has agreed to pay $1,500,000 to settle liability arising from OFAC's discovery of alleged violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R.", "programsMentioned": [ "Iran" ] } }, { "date": "11/19/2018", "suffix": "", "year": 2018, "entity": "Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A.", "actions": 1, "amountUSD": 53966916.0, "sourceUrl": "https://ofac.treasury.gov/media/11261/download?inline", "sourceDoc": "20181119_socgen_web.pdf", "release": { "egregious": true, "programsMentioned": [ "Iran", "Cuba", "Sudan" ] } }, { "date": "12/20/2018", "suffix": "", "year": 2018, "entity": "Zoltek Companies, Inc.", "actions": 1, "amountUSD": 7772102.0, "sourceUrl": "https://ofac.treasury.gov/media/11266/download?inline", "sourceDoc": "20181220_zoltek.pdf", "release": { "apparentViolations": 26, "voluntarilySelfDisclosed": true, "egregious": false, "summarySentence": "Zoltek Companies, Inc. (\"Zoltek\") - a holding company headquartered in Bridgeton, Missouri, and the owner of Zoltek Corporation (\"Zoltek U.S.\"), located in the United States, and Zoltek Vegyipari ZRT (\"Zoltek ZRT\"), located in Hungary - has agreed to pay $7,772,102 to settle its potential civil liability for 26 apparent violations of the Belarus Sanctions Regulations, 31 C.F.R.", "programsMentioned": [ "Belarus" ] } }, { "date": "11/27/2018", "suffix": "", "year": 2018, "entity": "Cobham Holdings, Inc.", "actions": 1, "amountUSD": 87507.0, "sourceUrl": "https://ofac.treasury.gov/media/13401/download?inline", "sourceDoc": "20181127_metelics.pdf" }, { "date": "10/01/2019", "suffix": "", "year": 2019, "entity": "The General Electric Company", "actions": 1, "amountUSD": 2718581.0, "sourceUrl": "https://ofac.treasury.gov/media/26481/download?inline", "sourceDoc": "20191001_ge.pdf", "release": { "statutoryMaxUSD": 18785000.0, "basePenaltyUSD": 3377119.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Cuba" ], "conductPeriod": "December 2010 - February 2014" } }, { "date": "05/02/2019", "suffix": "", "year": 2019, "entity": "MID-SHIP Group", "actions": 1, "amountUSD": 871837.0, "sourceUrl": "https://ofac.treasury.gov/media/35596/download?inline", "sourceDoc": "20190502_midship.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran", "Weapons Proliferation" ] } }, { "date": "08/06/2019", "suffix": "", "year": 2019, "entity": "PACCAR Inc.", "actions": 1, "amountUSD": 1709325.0, "sourceUrl": "https://ofac.treasury.gov/media/35591/download?inline", "sourceDoc": "20190806_paccar.pdf", "release": { "apparentViolations": 63, "basePenaltyUSD": 2713214.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran", "Russia" ] } }, { "date": "02/07/2019", "suffix": "", "year": 2019, "entity": "KollMorgen", "actions": 1, "amountUSD": 13381.0, "sourceUrl": "https://ofac.treasury.gov/media/7036/download?inline", "sourceDoc": "20190207_kollmorgen.pdf" }, { "date": "06/07/2019", "suffix": "", "year": 2019, "entity": "Western Union", "actions": 1, "amountUSD": 401697.0, "sourceUrl": "https://ofac.treasury.gov/media/16401/download?inline", "sourceDoc": "20190607_western_union.pdf", "release": { "apparentViolations": 4977, "voluntarilySelfDisclosed": true, "egregious": false, "summarySentence": "Western Union Financial Services, Inc. (\"Western Union\"), a money services business (MSB) headquartered in Denver, Colorado, has agreed to pay $401,697 to settle its potential civil liability for 4,977 apparent violations of the Global Terrorism Sanctions Regulations, 31 C.F.R.", "programsMentioned": [ "Terrorism" ] } }, { "date": "11/07/2019", "suffix": "", "year": 2019, "entity": "Apollo Aviation Group, LLC", "actions": 1, "amountUSD": 210600.0, "sourceUrl": "https://ofac.treasury.gov/media/25941/download?inline", "sourceDoc": "20191107_apollo.pdf", "release": { "apparentViolations": 12, "statutoryMaxUSD": 3000000.0, "basePenaltyUSD": 360000.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Sudan" ] } }, { "date": "04/09/2019", "suffix": "", "year": 2019, "entity": "Standard Chartered Bank", "actions": 2, "amountUSD": 657040033.0, "sourceUrl": "https://ofac.treasury.gov/media/26286/download?inline", "sourceDoc": "20190408_scb_webpost.pdf", "release": { "basePenaltyUSD": 2715100479.0, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Iran", "Cuba", "Syria", "Sudan", "Zimbabwe" ] } }, { "date": "12/09/2019", "suffix": "a", "year": 2019, "entity": "ACE Limited", "actions": 1, "amountUSD": 66212.0, "sourceUrl": "https://ofac.treasury.gov/media/25921/download?inline", "sourceDoc": "20191209_ace.pdf" }, { "date": "12/09/2019", "suffix": "b", "year": 2019, "entity": "Allianz Global Risks U.S. Insurance Company", "actions": 1, "amountUSD": 170535.0, "sourceUrl": "https://ofac.treasury.gov/media/25926/download?inline", "sourceDoc": "20191209_agr.pdf", "release": { "apparentViolations": 6474, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Cuba" ] } }, { "date": "04/11/2019", "suffix": "", "year": 2019, "entity": "Acteon Group", "actions": 2, "amountUSD": 441366.0, "sourceUrl": "https://ofac.treasury.gov/media/16481/download?inline", "sourceDoc": "20190411_acteon_webpost.pdf", "release": { "apparentViolations": 13, "statutoryMaxUSD": 455000.0, "basePenaltyUSD": 227500.0, "egregious": false, "programsMentioned": [ "Cuba", "Venezuela" ] } }, { "date": "06/13/2019", "suffix": "a", "year": 2019, "entity": "Hotel Beds", "actions": 1, "amountUSD": 222705.0, "sourceUrl": "https://ofac.treasury.gov/media/16326/download?inline", "sourceDoc": "20190612_hotelbeds_0.pdf", "release": { "basePenaltyUSD": 353500.0, "voluntarilySelfDisclosed": false, "summarySentence": "Hotelbeds USA has agreed to pay $222,705 to settle potential civil liability for assisting 703 persons with Cuba-related travel service prior to agency notice in apparent violation of the Cuba Assets Control Regulations, 31 C.F.R.", "programsMentioned": [ "Cuba" ] } }, { "date": "06/13/2019", "suffix": "b", "year": 2019, "entity": "Expedia", "actions": 1, "amountUSD": 325406.0, "sourceUrl": "https://ofac.treasury.gov/media/16311/download?inline", "sourceDoc": "20190612_expedia.pdf", "release": { "voluntarilySelfDisclosed": true, "programsMentioned": [ "Cuba" ] } }, { "date": "06/13/2019", "suffix": "c", "year": 2019, "entity": "Cubasphere", "actions": 1, "amountUSD": 40320.0, "sourceUrl": "https://ofac.treasury.gov/media/16321/download?inline", "sourceDoc": "20190612_cubasphere.pdf" }, { "date": "02/14/2019", "suffix": "", "year": 2019, "entity": "AppliChem", "actions": 1, "amountUSD": 5512564.0, "sourceUrl": "https://ofac.treasury.gov/media/7556/download?inline", "sourceDoc": "20190214_applichem.pdf", "release": { "statutoryMaxUSD": 20045688.0, "basePenaltyUSD": 10022844.0, "voluntarilySelfDisclosed": true, "egregious": true, "programsMentioned": [ "Cuba" ], "conductPeriod": "May 2012 - February 2016" } }, { "date": "04/15/2019", "suffix": "", "year": 2019, "entity": "UniCredit Bank", "actions": 3, "amountUSD": 611023421.0, "sourceUrl": "https://ofac.treasury.gov/media/16521/download?inline", "sourceDoc": "20190415_uni_webpost.pdf", "release": { "apparentViolations": 2158, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Iran", "Cuba", "Syria", "Sudan", "Terrorism", "Weapons Proliferation" ] } }, { "date": "08/16/2019", "suffix": "", "year": 2019, "entity": "Atradius Trade Credit Insurance, Inc.", "actions": 1, "amountUSD": 345315.0, "sourceUrl": "https://ofac.treasury.gov/media/26081/download?inline", "sourceDoc": "20190816_atci.pdf", "release": { "egregious": false } }, { "date": "09/17/2019", "suffix": "", "year": 2019, "entity": "British Arab Commercial Bank plc", "actions": 1, "amountUSD": 4000000.0, "sourceUrl": "https://ofac.treasury.gov/media/26036/download?inline", "sourceDoc": "20190917_bacb.pdf", "release": { "egregious": true, "programsMentioned": [ "Sudan" ] } }, { "date": "02/21/2019", "suffix": "", "year": 2019, "entity": "ZAG IP", "actions": 1, "amountUSD": 506250.0, "sourceUrl": "https://ofac.treasury.gov/media/7561/download?inline", "sourceDoc": "20190221_zag.pdf", "release": { "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran" ] } }, { "date": "04/25/2019", "suffix": "", "year": 2019, "entity": "Haverly Systems", "actions": 1, "amountUSD": 75375.0, "sourceUrl": "https://ofac.treasury.gov/media/16626/download?inline", "sourceDoc": "20190425_haverly.pdf" }, { "date": "11/25/2019", "suffix": "", "year": 2019, "entity": "Apple, Inc", "actions": 1, "amountUSD": 466912.0, "sourceUrl": "https://ofac.treasury.gov/media/25931/download?inline", "sourceDoc": "20191125_apple.pdf", "release": { "statutoryMaxUSD": 74331860.0, "basePenaltyUSD": 576434.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Narcotics" ] } }, { "date": "03/27/2019", "suffix": "", "year": 2019, "entity": "Stanley Black and Decker", "actions": 1, "amountUSD": 1869144.0, "sourceUrl": "https://ofac.treasury.gov/media/9321/download?inline", "sourceDoc": "20190327_decker.pdf", "release": { "apparentViolations": 23, "statutoryMaxUSD": 6922757.0, "basePenaltyUSD": 3461378.0, "voluntarilySelfDisclosed": true, "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "01/31/2019", "suffix": "", "year": 2019, "entity": "e.l.f. Cosmetics", "actions": 1, "amountUSD": 996080.0, "sourceUrl": "https://ofac.treasury.gov/media/7041/download?inline", "sourceDoc": "20190131_elf.pdf", "release": { "apparentViolations": 156, "voluntarilySelfDisclosed": true, "egregious": false, "summarySentence": "Cosmetics, Inc. (\"ELF\"), a cosmetics company headquartered in Oakland, California, has agreed to pay $996,080 to settle its potential civil liability for 156 apparent violations of the North Korea Sanctions Regulations, 31 C.F.R.", "programsMentioned": [ "North Korea" ] } }, { "date": "10/01/2020", "suffix": "", "year": 2020, "entity": "Generali Global Assistance, Inc.", "actions": 1, "amountUSD": 5864860.0, "sourceUrl": "https://ofac.treasury.gov/media/48326/download?inline", "sourceDoc": "gga_web_posting_10012020.pdf", "release": { "apparentViolations": 2593, "statutoryMaxUSD": 168545000.0, "basePenaltyUSD": 84272500.0, "voluntarilySelfDisclosed": true, "egregious": true, "programsMentioned": [ "Cuba" ] } }, { "date": "05/06/2020", "suffix": "", "year": 2020, "entity": "BIOMIN America, Inc.", "actions": 1, "amountUSD": 257862.0, "sourceUrl": "https://ofac.treasury.gov/media/36066/download?inline", "sourceDoc": "20200506_biomin.pdf", "release": { "statutoryMaxUSD": 2149230.0, "basePenaltyUSD": 973691.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with BIOMIN", "programsMentioned": [ "Cuba" ] } }, { "date": "07/08/2020", "suffix": "", "year": 2020, "entity": "Amazon.com, Inc.", "actions": 1, "amountUSD": 134523.0, "sourceUrl": "https://ofac.treasury.gov/media/44311/download?inline", "sourceDoc": "20200708_amazon.pdf", "release": { "basePenaltyUSD": 134523.0, "voluntarilySelfDisclosed": true, "egregious": false, "summarySentence": "Inc. with Respect to Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs Amazon.com, Inc. (\"Amazon\"), a Seattle, Washington-based company that provides retail, e- commerce, and digital services to millions of customers worldwide, has agreed to pay $134,523 to settle its potential civil liability for apparent violations of multiple OFAC sanctions programs.", "programsMentioned": [ "Iran", "Cuba", "Syria", "North Korea", "Ukraine/Crimea", "Sudan" ] } }, { "date": "09/09/2020", "suffix": "", "year": 2020, "entity": "Deutsche Bank Trust Company Americas", "actions": 2, "amountUSD": 583100.0, "sourceUrl": "https://ofac.treasury.gov/media/47956/download?inline", "sourceDoc": "20200909_DBTCA.pdf", "release": { "statutoryMaxUSD": 57698076.78, "basePenaltyUSD": 250000.0, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Ukraine/Crimea" ] } }, { "date": "08/11/2020", "suffix": "", "year": 2020, "entity": "An Individual", "actions": 1, "amountUSD": 5000.0, "sourceUrl": "https://ofac.treasury.gov/media/46731/download?inline", "sourceDoc": "20200811_individual.pdf" }, { "date": "07/16/2020", "suffix": "", "year": 2020, "entity": "Essentra FZE Company Limited", "actions": 1, "amountUSD": 665112.0, "sourceUrl": "https://ofac.treasury.gov/media/44731/download?inline", "sourceDoc": "20200716_essentra_fze.pdf", "release": { "statutoryMaxUSD": 923766.0, "voluntarilySelfDisclosed": false, "egregious": true, "releaseTitle": "OFAC Settles with Essentra FZE", "summarySentence": "Company Limited with Respect to Potential Civil Liability for Apparent Violations of the North Korea Sanctions Regulations Essentra FZE Company Limited (\"Essentra FZE\"), a cigarette filter and tear tape manufacturer located in the United Arab Emirates (UAE), has agreed to pay $665,112 to settle its potential civil liablity for apparent violations of the North Korea Sanctions Regulations, 31 C.F.R.", "programsMentioned": [ "North Korea" ], "conductPeriod": "September 2018 - December 2018" } }, { "date": "09/17/2020", "suffix": "", "year": 2020, "entity": "Comtech Telecommunications Corp.", "actions": 1, "amountUSD": 894111.0, "sourceUrl": "https://ofac.treasury.gov/media/48081/download?inline", "sourceDoc": "20200917_comtech.pdf", "release": { "voluntarilySelfDisclosed": true, "egregious": true, "programsMentioned": [ "Sudan" ] } }, { "date": "10/20/2020", "suffix": "", "year": 2020, "entity": "Berkshire Hathaway, Inc.", "actions": 1, "amountUSD": 4144651.0, "sourceUrl": "https://ofac.treasury.gov/media/48756/download?inline", "sourceDoc": "20201020_berkshire.pdf", "release": { "statutoryMaxUSD": 36841344.0, "basePenaltyUSD": 18420672.0, "voluntarilySelfDisclosed": true, "egregious": true, "releaseTitle": "OFAC Settles with Berkshire", "programsMentioned": [ "Iran", "Syria" ] } }, { "date": "01/21/2020", "suffix": "", "year": 2020, "entity": "Park Strategies, LLC", "actions": 1, "amountUSD": 12150.0, "sourceUrl": "https://ofac.treasury.gov/media/33081/download?inline", "sourceDoc": "20200121_park_strategies.pdf" }, { "date": "09/24/2020", "suffix": "", "year": 2020, "entity": "Keysight Technologies Inc.", "actions": 1, "amountUSD": 473157.0, "sourceUrl": "https://ofac.treasury.gov/media/48171/download?inline", "sourceDoc": "20200924_keysight.pdf", "release": { "statutoryMaxUSD": 2102920.0, "basePenaltyUSD": 1051460.0, "voluntarilySelfDisclosed": true, "egregious": true, "releaseTitle": "OFAC Settles with Keysight", "programsMentioned": [ "Iran" ] } }, { "date": "02/26/2020", "suffix": "", "year": 2020, "entity": "Soci\u00e9t\u00e9 Internationale de T\u00e9l\u00e9communications A\u00e9ronautiques SCRL", "actions": 1, "amountUSD": 7829640.0, "sourceUrl": "https://ofac.treasury.gov/media/33096/download?inline", "sourceDoc": "20200226_sita.pdf", "release": { "apparentViolations": 9256, "statutoryMaxUSD": 2453077327.0, "basePenaltyUSD": 13384000.0, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Iran", "Syria", "Terrorism" ], "conductPeriod": "April 2013 - February 2018" } }, { "date": "01/27/2020", "suffix": "", "year": 2020, "entity": "Eagle Shipping International (USA) LLC", "actions": 1, "amountUSD": 1125000.0, "sourceUrl": "https://ofac.treasury.gov/media/33086/download?inline", "sourceDoc": "20200127_eagle.pdf", "release": { "apparentViolations": 36, "voluntarilySelfDisclosed": true, "egregious": true, "programsMentioned": [ "Burma/Myanmar" ] } }, { "date": "07/28/2020", "suffix": "", "year": 2020, "entity": "Whitford Worldwide Company, LLC", "actions": 1, "amountUSD": 824314.0, "sourceUrl": "https://ofac.treasury.gov/media/46001/download?inline", "sourceDoc": "20200728_whitford.pdf", "release": { "statutoryMaxUSD": 19953513.0, "basePenaltyUSD": 1526508.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with Whitford", "programsMentioned": [ "Iran", "Syria" ] } }, { "date": "12/28/2020", "suffix": "", "year": 2020, "entity": "National Commercial Bank", "actions": 1, "amountUSD": 653347.0, "sourceUrl": "https://ofac.treasury.gov/media/50261/download?inline", "sourceDoc": "20201228_NCB.pdf", "release": { "apparentViolations": 13, "statutoryMaxUSD": 12111632.0, "basePenaltyUSD": 1814854.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Syria", "Sudan" ] } }, { "date": "12/30/2020", "suffix": "", "year": 2020, "entity": "BitGo, Inc.", "actions": 1, "amountUSD": 98830.0, "sourceUrl": "https://ofac.treasury.gov/media/50266/download?inline", "sourceDoc": "20201230_bitgo.pdf" }, { "date": "01/04/2021", "suffix": "", "year": 2021, "entity": "Union de Banques Arabes et Fran\u00e7aises", "actions": 1, "amountUSD": 8572500.0, "sourceUrl": "https://ofac.treasury.gov/media/50346/download?inline", "sourceDoc": "01042021_UBAF.pdf", "release": { "apparentViolations": 127, "statutoryMaxUSD": 4158679887.04, "basePenaltyUSD": 15875000.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Syria", "Weapons Proliferation" ], "conductPeriod": "August 2011 - April 2013" } }, { "date": "12/08/2021", "suffix": "", "year": 2021, "entity": "An Individual", "actions": 1, "amountUSD": 133860.0, "sourceUrl": "https://ofac.treasury.gov/media/915121/download?inline", "sourceDoc": "20211208_an_individual_web_notice.pdf", "release": { "statutoryMaxUSD": 1210336.0, "basePenaltyUSD": 1210336.0, "voluntarilySelfDisclosed": false, "egregious": true, "releaseTitle": "OFAC Settles with an Individual for $133,860 with", "summarySentence": "Enforcement Release: December 8, 2021 OFAC Settles with an Individual for $133,860 with Respect to Potential Civil Liability for Apparent Violations of Iranian Transactions and Sanctions Regulations A natural U.S. person (\"U.S. Person-1\") has agreed to pay $133,860 to settle their potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations.", "programsMentioned": [ "Iran" ], "conductPeriod": "February 2016 - March 2016" } }, { "date": "09/09/2021", "suffix": "", "year": 2021, "entity": "NewTek, Inc.", "actions": 1, "amountUSD": 189483.0, "sourceUrl": "https://ofac.treasury.gov/media/912746/download?inline", "sourceDoc": "20210909_newtek.pdf", "release": { "apparentViolations": 52, "statutoryMaxUSD": 15031546.0, "basePenaltyUSD": 291512.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with NewTek", "programsMentioned": [ "Iran", "Syria" ] } }, { "date": "01/14/2021", "suffix": "", "year": 2021, "entity": "PT Bukit Muria Jaya", "actions": 1, "amountUSD": 1016000.0, "sourceUrl": "https://ofac.treasury.gov/media/50611/download?inline", "sourceDoc": "20210114_BMJ.pdf", "release": { "apparentViolations": 28, "statutoryMaxUSD": 8621816.0, "basePenaltyUSD": 1270000.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with PT Bukit", "summarySentence": "Enforcement Release: January 14, 2021 OFAC Settles with PT Bukit Muria Jaya for Its Potential Civil Liability for Apparent Violations of the North Korea Sanctions Regulations PT Bukit Muria Jaya (BMJ), a paper products manufacturer located in Indonesia, has agreed to pay $1,016,000 to settle its potential civil liability for 28 apparent violations that arose from its exportation of cigarette paper to the Democratic People's Republic of Korea (DPRK).", "programsMentioned": [ "North Korea" ], "conductPeriod": "March 2016 - May 2018" } }, { "date": "03/15/2021", "suffix": "", "year": 2021, "entity": "UniControl, Inc.", "actions": 1, "amountUSD": 216464.0, "sourceUrl": "https://ofac.treasury.gov/media/56316/download?inline", "sourceDoc": "20210315_uc.pdf", "release": { "statutoryMaxUSD": 5423766.0, "voluntarilySelfDisclosed": true, "egregious": false, "summarySentence": "Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations UniControl, Inc. (\"UniControl\"), a Cleveland, Ohio-based entity that manufactures process controls, airflow pressure switches, boiler controls, and other instrumentation, has agreed to pay $216,464 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations (ITSR).", "programsMentioned": [ "Iran" ] } }, { "date": "02/18/2021", "suffix": "", "year": 2021, "entity": "BitPay, Inc.", "actions": 1, "amountUSD": 507375.0, "sourceUrl": "https://ofac.treasury.gov/media/54341/download?inline", "sourceDoc": "20210218_bp.pdf", "release": { "apparentViolations": 2102, "statutoryMaxUSD": 619689816.0, "basePenaltyUSD": 2255000.0, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Iran", "Cuba", "Syria", "North Korea", "Ukraine/Crimea", "Sudan" ] } }, { "date": "04/19/2021", "suffix": "", "year": 2021, "entity": "Alliance Steel, Inc.", "actions": 1, "amountUSD": 435003.0, "sourceUrl": "https://ofac.treasury.gov/media/57926/download?inline", "sourceDoc": "20210419_alliance.pdf", "release": { "apparentViolations": 61, "statutoryMaxUSD": 17335192.0, "basePenaltyUSD": 725004.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with Alliance", "programsMentioned": [ "Iran" ] } }, { "date": "07/19/2021", "suffix": "a", "year": 2021, "entity": "Alfa Laval Middle East Ltd.", "actions": 1, "amountUSD": 415695.0, "sourceUrl": "https://ofac.treasury.gov/media/911521/download?inline", "sourceDoc": "20210719_al_middle_east.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": true, "summarySentence": "Apparent Violations of the Iranian Transactions and Sanctions Regulations Alfa Laval Middle East Ltd. (\"AL Middle East\"), a company located in Dubai, United Arab Emirates that sells fluid handling and other equipment for the energy industry and other sectors, has agreed to pay $415,695 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R.", "programsMentioned": [ "Iran" ], "conductPeriod": "May 2015 - March 2016" } }, { "date": "07/19/2021", "suffix": "b", "year": 2021, "entity": "Alfa Laval Inc.", "actions": 1, "amountUSD": 16875.0, "sourceUrl": "https://ofac.treasury.gov/media/911516/download?inline", "sourceDoc": "20210719_al.pdf" }, { "date": "07/23/2021", "suffix": "", "year": 2021, "entity": "Payoneer Inc.", "actions": 1, "amountUSD": 1385901.4, "sourceUrl": "https://ofac.treasury.gov/media/911571/download?inline", "sourceDoc": "20210723_payoneer_inc.pdf", "release": { "apparentViolations": 2220, "statutoryMaxUSD": 654357316.0, "basePenaltyUSD": 3849726.0, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Iran", "Syria", "Ukraine/Crimea", "Sudan", "Zimbabwe", "Weapons Proliferation" ] } }, { "date": "12/23/2021", "suffix": "", "year": 2021, "entity": "TD Bank, N.A.", "actions": 2, "amountUSD": 115005.04, "sourceUrl": "https://ofac.treasury.gov/media/917121/download?inline", "sourceDoc": "20211223_TDBNA.pdf", "release": { "statutoryMaxUSD": 224470875.0, "basePenaltyUSD": 191343.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "North Korea" ] } }, { "date": "03/26/2021", "suffix": "", "year": 2021, "entity": "Nordgas, S.r.l.", "actions": 1, "amountUSD": 950000.0, "sourceUrl": "https://ofac.treasury.gov/media/56931/download?inline", "sourceDoc": "20210326_nordgas.pdf ", "release": { "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "08/26/2021", "suffix": "", "year": 2021, "entity": "Bank of China (UK) Limited", "actions": 1, "amountUSD": 2329991.0, "sourceUrl": "https://ofac.treasury.gov/media/912491/download?inline", "sourceDoc": "20210826_bankofchina_uk.pdf", "release": { "statutoryMaxUSD": 99411550.0, "basePenaltyUSD": 4314799.0, "egregious": true, "programsMentioned": [ "Sudan" ] } }, { "date": "08/27/2021", "suffix": "", "year": 2021, "entity": "First Bank of Romania", "actions": 1, "amountUSD": 862318.0, "sourceUrl": "https://ofac.treasury.gov/media/912501/download?inline", "sourceDoc": "20210827_firstbank_flowers.pdf", "release": { "statutoryMaxUSD": 31159872.0, "basePenaltyUSD": 1742056.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran", "Syria" ] } }, { "date": "09/27/2021", "suffix": "a", "year": 2021, "entity": "Schlumberger Rod Lift, Inc.", "actions": 1, "amountUSD": 160000.0, "sourceUrl": "https://ofac.treasury.gov/media/913316/download?inline", "sourceDoc": "20210927_SRL.pdf", "release": { "statutoryMaxUSD": 307922.0, "basePenaltyUSD": 200000.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with Schlumberger", "programsMentioned": [ "Iran", "Sudan" ] } }, { "date": "09/27/2021", "suffix": "b", "year": 2021, "entity": "Cameron International Corporation", "actions": 1, "amountUSD": 1423766.0, "sourceUrl": "https://ofac.treasury.gov/media/913321/download?inline", "sourceDoc": "20210927_Cameron.pdf", "release": { "statutoryMaxUSD": 22373785.98, "basePenaltyUSD": 1423766.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with Cameron", "programsMentioned": [ "Russia" ] } }, { "date": "04/29/2021", "suffix": "a", "year": 2021, "entity": "SAP SE", "actions": 1, "amountUSD": 2132174.0, "sourceUrl": "https://ofac.treasury.gov/media/97351/download?inline", "sourceDoc": "20210429_sap.pdf", "release": { "apparentViolations": 190, "statutoryMaxUSD": 56025470.0, "basePenaltyUSD": 1316157.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with SAP SE for", "programsMentioned": [ "Iran" ] } }, { "date": "04/29/2021", "suffix": "b", "year": 2021, "entity": "MoneyGram Payment Systems, Inc.", "actions": 1, "amountUSD": 34328.78, "sourceUrl": "https://ofac.treasury.gov/media/97356/download?inline", "sourceDoc": "20210429_moneygram.pdf" }, { "date": "04/01/2022", "suffix": "", "year": 2022, "entity": "S&P Global, Inc.", "actions": 1, "amountUSD": 78750.0, "sourceUrl": "https://ofac.treasury.gov/media/921316/download?inline", "sourceDoc": "20220401_spglobal.pdf" }, { "date": "01/03/2022", "suffix": "", "year": 2022, "entity": "Airbnb Payments, Inc.", "actions": 1, "amountUSD": 91172.29, "sourceUrl": "https://ofac.treasury.gov/media/917236/download?inline", "sourceDoc": "20220103_abnb.pdf" }, { "date": "01/11/2022", "suffix": "", "year": 2022, "entity": "Sojitz (Hong Kong) Limited", "actions": 1, "amountUSD": 5228298.0, "sourceUrl": "https://ofac.treasury.gov/media/917606/download?inline", "sourceDoc": "20220111_sojitz.pdf", "release": { "statutoryMaxUSD": 151545831.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with Sojitz (Hong", "programsMentioned": [ "Iran" ] } }, { "date": "10/11/2022", "suffix": "", "year": 2022, "entity": "Bittrex, Inc.", "actions": 1, "amountUSD": 24280829.2, "sourceUrl": "https://ofac.treasury.gov/media/928746/download?inline", "sourceDoc": "20221011_bittrex.pdf", "release": { "apparentViolations": 116421, "statutoryMaxUSD": 35773364108.57, "basePenaltyUSD": 485616584.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with Bittrex", "programsMentioned": [ "Iran", "Cuba", "Syria", "Ukraine/Crimea", "Sudan" ] } }, { "date": "07/15/2022", "suffix": "", "year": 2022, "entity": "American Express National Bank", "actions": 1, "amountUSD": 430500.0, "sourceUrl": "https://ofac.treasury.gov/media/924406/download?inline", "sourceDoc": "20220715_amex.pdf", "release": { "apparentViolations": 214, "statutoryMaxUSD": 331288050.0, "basePenaltyUSD": 574000.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with American", "programsMentioned": [ "Venezuela" ] } }, { "date": "04/21/2022", "suffix": "a", "year": 2022, "entity": "Newmont Corporation", "actions": 1, "amountUSD": 141442.0, "sourceUrl": "https://ofac.treasury.gov/media/922386/download?inline", "sourceDoc": "20220421_newmont.pdf", "release": { "statutoryMaxUSD": 367264.0, "basePenaltyUSD": 176803.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with Newmont", "summarySentence": "Newmont has agreed to pay $141,442 to settle potential civil liability relating to Newmont subsidiary Newmont Suriname's purchase of Cuban-origin explosives and explosive accessories from a third-party vendor, in apparent violation of the Cuban Assets Control Regulations.", "programsMentioned": [ "Cuba" ] } }, { "date": "04/21/2022", "suffix": "b", "year": 2022, "entity": "Chisu International Corporation", "actions": 1, "amountUSD": 45908.0, "sourceUrl": "https://ofac.treasury.gov/media/922381/download?inline", "sourceDoc": "20220421_chisu.pdf" }, { "date": "04/25/2022", "suffix": "", "year": 2022, "entity": "Toll Holdings Limited", "actions": 1, "amountUSD": 6131855.0, "sourceUrl": "https://ofac.treasury.gov/media/922441/download?inline", "sourceDoc": "20220425_toll.pdf", "release": { "apparentViolations": 2958, "statutoryMaxUSD": 826431378.0, "basePenaltyUSD": 15329638.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with Toll", "programsMentioned": [ "Iran", "Syria", "North Korea", "Weapons Proliferation" ] } }, { "date": "09/26/2022", "suffix": "a", "year": 2022, "entity": "CA Indosuez Switzerland S.A.", "actions": 1, "amountUSD": 720258.0, "sourceUrl": "https://ofac.treasury.gov/media/928131/download?inline", "sourceDoc": "20220926_CAIS.pdf", "release": { "statutoryMaxUSD": 64062841.0, "basePenaltyUSD": 1108090.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran", "Cuba", "Syria", "Ukraine/Crimea", "Sudan" ], "conductPeriod": "April 2013 - April 2016" } }, { "date": "09/26/2022", "suffix": "b", "year": 2022, "entity": "CFM Indosuez Wealth", "actions": 1, "amountUSD": 401039.0, "sourceUrl": "https://ofac.treasury.gov/media/928136/download?inline", "sourceDoc": "20220926_CFM.pdf", "release": { "statutoryMaxUSD": 106853346.0, "basePenaltyUSD": 616983.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with CFM Indosuez for $401,039", "summarySentence": "Enforcement Release: September 26, 2022 OFAC Settles with CFM Indosuez for $401,039 Related to Apparent Violations of Multiple Sanctions Programs CFM Indosuez Wealth (\"CFM\"), an indirect subsidiary of Credit Agricole Corporate and Investment Bank (CACIB), 1 has agreed to pay $401,039 to settle its potential civil liability for apparent violations of the Cuba, Iran, and Syria sanctions programs.", "programsMentioned": [ "Iran", "Cuba", "Syria" ] } }, { "date": "05/27/2022", "suffix": "", "year": 2022, "entity": "Banco Popular de Puerto Rico", "actions": 1, "amountUSD": 255937.86, "sourceUrl": "https://ofac.treasury.gov/media/923401/download?inline", "sourceDoc": "20220527_bppr.pdf", "release": { "statutoryMaxUSD": 105295110.8, "basePenaltyUSD": 426563.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with Banco", "programsMentioned": [ "Venezuela" ] } }, { "date": "11/28/2022", "suffix": "", "year": 2022, "entity": "Payward, Inc. (\u201cKraken\u201d)", "actions": 1, "amountUSD": 362158.7, "sourceUrl": "https://ofac.treasury.gov/media/929541/download?inline", "sourceDoc": "20221128_kraken.pdf", "release": { "statutoryMaxUSD": 272228964.0, "basePenaltyUSD": 840288.55, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with Virtual", "programsMentioned": [ "Iran", "Ukraine/Crimea" ] } }, { "date": "09/30/2022", "suffix": "", "year": 2022, "entity": "Tango Card, Inc.", "actions": 1, "amountUSD": 116048.6, "sourceUrl": "https://ofac.treasury.gov/media/928326/download?inline", "sourceDoc": "20220930_tango_card.pdf", "release": { "statutoryMaxUSD": 9168949062.0, "basePenaltyUSD": 193414.33, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with Tango", "programsMentioned": [ "Iran", "Cuba", "Syria", "North Korea", "Ukraine/Crimea" ], "conductPeriod": "September 2016 - September 2021" } }, { "date": "12/30/2022", "suffix": "", "year": 2022, "entity": "Danfoss A/S", "actions": 1, "amountUSD": 4379810.0, "sourceUrl": "https://ofac.treasury.gov/media/930196/download?inline", "sourceDoc": "20221230_danfoss.pdf", "release": { "apparentViolations": 225, "statutoryMaxUSD": 71383826.0, "basePenaltyUSD": 21899050.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with Danfoss A/S for $4,379,810", "programsMentioned": [ "Iran", "Syria", "Sudan" ] } }, { "date": "03/01/2023", "suffix": "", "year": 2023, "entity": "Godfrey Phillips India Limited", "actions": 1, "amountUSD": 332500.0, "sourceUrl": "https://ofac.treasury.gov/media/931441/download?inline", "sourceDoc": "20230301_gpi.pdf", "release": { "statutoryMaxUSD": 1782895.0, "basePenaltyUSD": 475000.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with Godfrey", "programsMentioned": [ "North Korea" ] } }, { "date": "05/01/2023", "suffix": "", "year": 2023, "entity": "Poloniex, LLC", "actions": 1, "amountUSD": 7591630.0, "sourceUrl": "https://ofac.treasury.gov/media/931701/download?inline", "sourceDoc": "20230501_poloniex.pdf", "release": { "apparentViolations": 65942, "statutoryMaxUSD": 19692872800.0, "basePenaltyUSD": 99237000.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with Poloniex, LLC for $7,591,630", "programsMentioned": [ "Iran", "Cuba", "Syria", "Ukraine/Crimea", "Sudan" ] } }, { "date": "04/06/2023", "suffix": "", "year": 2023, "entity": "Microsoft Corporation", "actions": 1, "amountUSD": 2980265.86, "sourceUrl": "https://ofac.treasury.gov/media/931591/download?inline", "sourceDoc": "20230406_microsoft.pdf", "release": { "statutoryMaxUSD": 404646121.89, "basePenaltyUSD": 5960531.72, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with Microsoft", "summarySentence": "On behalf of itself, and its subsidiaries Microsoft Ireland Operations Ltd. (\"Microsoft Ireland\") and Microsoft Rus LLC (\"Microsoft Russia\") (collectively, the \"Microsoft Entities\"), Microsoft has agreed to pay $2,980,265.86 to settle its potential civil liability relating to the exportation of services or software from the United States to comprehensively sanctioned jurisdictions and to Specially Designated Nationals (\"SDNs\") or blocked persons in violation of OFAC's Cuba, Iran, Syria, and Ukraine-/Russia-Related sanctions programs.", "programsMentioned": [ "Iran", "Cuba", "Syria", "Russia", "Ukraine/Crimea" ] } }, { "date": "11/06/2023", "suffix": "", "year": 2023, "entity": "DaVinci Payments", "actions": 1, "amountUSD": 206213.0, "sourceUrl": "https://ofac.treasury.gov/media/932276/download?inline", "sourceDoc": "20231106_davinci.pdf", "release": { "apparentViolations": 12391, "statutoryMaxUSD": 4399759685.0, "basePenaltyUSD": 274950.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with daVinci", "programsMentioned": [ "Iran", "Cuba", "Syria", "Russia", "Ukraine/Crimea" ] } }, { "date": "12/08/2023", "suffix": "", "year": 2023, "entity": "Nasdaq, Inc.", "actions": 1, "amountUSD": 4040923.0, "sourceUrl": "https://ofac.treasury.gov/media/932386/download?inline", "sourceDoc": "20231208_nasdaq.pdf", "release": { "statutoryMaxUSD": 458503738.0, "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with Nasdaq", "programsMentioned": [ "Iran", "Weapons Proliferation" ] } }, { "date": "12/13/2023", "suffix": "", "year": 2023, "entity": "CoinList Markets LLC", "actions": 1, "amountUSD": 1207830.0, "sourceUrl": "https://ofac.treasury.gov/media/932406/download?inline", "sourceDoc": "20231213_coinlist_settlement.pdf", "release": { "statutoryMaxUSD": 327306583.0, "basePenaltyUSD": 3097000.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with CoinList", "programsMentioned": [ "Russia", "Ukraine/Crimea" ], "conductPeriod": "April 2020 - May 2022" } }, { "date": "08/16/2023", "suffix": "", "year": 2023, "entity": "Construction Specialties Inc.", "actions": 1, "amountUSD": 660954.0, "sourceUrl": "https://ofac.treasury.gov/media/932086/download?inline", "sourceDoc": "20230816_csme.pdf", "release": { "statutoryMaxUSD": 2201982.0, "basePenaltyUSD": 1100991.0, "voluntarilySelfDisclosed": true, "egregious": true, "releaseTitle": "OFAC Settles with Construction", "summarySentence": "Settles with Construction Specialties Inc. for $660,594 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations Construction Specialties Inc. (\"CS\"), a company headquartered in New Jersey that sells specialized building materials, has agreed to pay $660,594 to settle its subsidiary's potential civil liability for three apparent violations of OFAC sanctions on Iran.", "programsMentioned": [ "Iran" ] } }, { "date": "05/17/2023", "suffix": "", "year": 2023, "entity": "Murad, LLC, and an Individual", "actions": 2, "amountUSD": 3509286.0, "sourceUrl": "https://ofac.treasury.gov/media/931761/download?inline", "sourceDoc": "20230517_murad.pdf", "release": { "statutoryMaxUSD": 22228575.0, "basePenaltyUSD": 11114287.0, "voluntarilySelfDisclosed": false, "egregious": true, "releaseTitle": "OFAC Settles with Murad, LLC for $3,334,286 and with a", "programsMentioned": [ "Iran" ], "conductPeriod": "June 2016 - September 2017" } }, { "date": "06/20/2023", "suffix": "", "year": 2023, "entity": "Swedbank AS (Latvia)", "actions": 1, "amountUSD": 3430900.0, "sourceUrl": "https://ofac.treasury.gov/media/931911/download?inline", "sourceDoc": "20230620_swedbank_latvia.pdf", "release": { "apparentViolations": 386, "statutoryMaxUSD": 112322552.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with Swedbank", "programsMentioned": [ "Russia", "Ukraine/Crimea" ] } }, { "date": "09/21/2023", "suffix": "a", "year": 2023, "entity": "3M Company", "actions": 1, "amountUSD": 9618477.0, "sourceUrl": "https://ofac.treasury.gov/media/932161/download?inline", "sourceDoc": "20230921_3M.pdf", "release": { "apparentViolations": 54, "statutoryMaxUSD": 27481363.0, "basePenaltyUSD": 13740682.0, "voluntarilySelfDisclosed": true, "egregious": true, "releaseTitle": "OFAC Settles with 3M Company for $9,618,477", "summarySentence": "Paul, Minnesota, has agreed to pay $9,618,477 to settle its potential civil liability for 54 apparent violations of OFAC sanctions on Iran.", "programsMentioned": [ "Iran" ] } }, { "date": "09/21/2023", "suffix": "b", "year": 2023, "entity": "Emigrant Bank", "actions": 1, "amountUSD": 31867.9, "sourceUrl": "https://ofac.treasury.gov/media/932156/download?inline", "sourceDoc": "20230921_emigrant.pdf" }, { "date": "11/21/2023", "suffix": "", "year": 2023, "entity": "Binance", "actions": 1, "amountUSD": 968618825.0, "sourceUrl": "https://ofac.treasury.gov/media/932351/download?inline", "sourceDoc": "20231121_binance.pdf", "release": { "apparentViolations": 1667153, "voluntarilySelfDisclosed": false, "egregious": true, "releaseTitle": "OFAC Settles with Binance", "summarySentence": "Release: NOVEMBER 21, 2023 OFAC Settles with Binance Holdings, Ltd. for $968,618,825 Related to Apparent Violations of Multiple Sanctions Programs Binance Holdings, Ltd. (\"Binance\"), a Cayman Islands virtual currency exchange with affiliates around the world, has agreed to pay $968,618,825 to settle its potential civil liability for 1,667,153 apparent violations of multiple sanctions programs administered by the Office of Foreign Assets Control (OFAC).", "programsMentioned": [ "Iran", "Cuba", "Syria", "North Korea" ], "conductPeriod": "August 2017 - October 2022" } }, { "date": "12/21/2023", "suffix": "", "year": 2023, "entity": "Privilege Underwriters Reciprocal Exchange", "actions": 1, "amountUSD": 466200.0, "sourceUrl": "https://ofac.treasury.gov/media/932486/download?inline", "sourceDoc": "20231221_privilege_underwriters.pdf", "release": { "apparentViolations": 39, "statutoryMaxUSD": 13906581.0, "basePenaltyUSD": 666000.0, "voluntarilySelfDisclosed": false, "egregious": false, "releaseTitle": "OFAC Settles with Privilege", "summarySentence": "Sanctions Regulations Privilege Underwriters Reciprocal Exchange (PURE), an insurance organization based in White Plains, New York, that primarily offers insurance policies and coverages for luxury homes, automobiles, art collections, jewelry, and watercraft, has agreed to pay $466,200 to settle its potential civil liability for 39 apparent violations of OFAC's Ukraine-/Russia-Related sanctions.", "programsMentioned": [ "Russia", "Ukraine/Crimea" ], "conductPeriod": "May 2018 - July 2020" } }, { "date": "04/25/2023", "suffix": "", "year": 2023, "entity": "British American Tobacco p.l.c.", "actions": 1, "amountUSD": 508612492.0, "sourceUrl": "https://ofac.treasury.gov/media/931666/download?inline", "sourceDoc": "20230425_bat.pdf", "release": { "statutoryMaxUSD": 508612492.0, "voluntarilySelfDisclosed": false, "egregious": true, "releaseTitle": "OFAC Settles with British", "programsMentioned": [ "North Korea", "Weapons Proliferation" ] } }, { "date": "03/30/2023", "suffix": "", "year": 2023, "entity": "Wells Fargo Bank, N.A.", "actions": 1, "amountUSD": 30000000.0, "sourceUrl": "https://ofac.treasury.gov/media/931541/download?inline", "sourceDoc": "20230330_wells_fargo.pdf", "release": { "apparentViolations": 124, "statutoryMaxUSD": 1066738422.22, "basePenaltyUSD": 533369211.0, "voluntarilySelfDisclosed": true, "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "03/31/2023", "suffix": "", "year": 2023, "entity": "Uphold HQ Inc.", "actions": 1, "amountUSD": 72230.32, "sourceUrl": "https://ofac.treasury.gov/media/931556/download?inline", "sourceDoc": "20230331_uphold.pdf" }, { "date": "12/03/2024", "suffix": "", "year": 2024, "entity": "Aiotec GmbH", "actions": 1, "amountUSD": 14550000.0, "sourceUrl": "https://ofac.treasury.gov/media/933661/download?inline", "sourceDoc": "20241203_aiotec.pdf", "release": { "statutoryMaxUSD": 19400000.0, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "12/13/2024", "suffix": "", "year": 2024, "entity": "C.H. Robinson International, Inc.", "actions": 1, "amountUSD": 257690.0, "sourceUrl": "https://ofac.treasury.gov/media/933696/download?inline", "sourceDoc": "20241213_ch_robinson.pdf", "release": { "statutoryMaxUSD": 28629270.0, "basePenaltyUSD": 322112.0, "voluntarilySelfDisclosed": true, "egregious": false, "summarySentence": "Robinson International Inc. (CHR), a Minnesota-based global transportation and logistics company, has agreed to pay $257,690 to settle potential civil liability relating to 82 apparent violations of sanctions against Iran and Cuba conducted by five of its non-U.S.", "programsMentioned": [ "Iran", "Cuba" ], "conductPeriod": "November 2018 - February 2022" } }, { "date": "03/14/2024", "suffix": "", "year": 2024, "entity": "EFG International AG", "actions": 1, "amountUSD": 3740442.0, "sourceUrl": "https://ofac.treasury.gov/media/932766/download?inline", "sourceDoc": "20240314_efg_international.pdf", "release": { "statutoryMaxUSD": 276441312.3, "basePenaltyUSD": 10686977.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Cuba", "Russia", "Narcotics" ] } }, { "date": "11/14/2024", "suffix": "", "year": 2024, "entity": "American Life Insurance Company", "actions": 1, "amountUSD": 178421.0, "sourceUrl": "https://ofac.treasury.gov/media/933596/download?inline", "sourceDoc": "20241114_alico.pdf", "release": { "statutoryMaxUSD": 858125016.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran" ] } }, { "date": "10/17/2024", "suffix": "", "year": 2024, "entity": "Vietnam Beverage Company Limited", "actions": 1, "amountUSD": 860000.0, "sourceUrl": "https://ofac.treasury.gov/media/933501/download?inline", "sourceDoc": "20241017_vbcl.pdf", "release": { "statutoryMaxUSD": 15829848.0, "basePenaltyUSD": 1720000.0, "voluntarilySelfDisclosed": false, "egregious": false, "summarySentence": "Limited settles with OFAC for $860,000 for Apparent Violations of the North Korea Sanctions Regulations Vietnam Beverage Company Limited (VBCL), a holding company based in Vietnam whose subsidiaries are involved in the production and sale of alcoholic drinks, has agreed to pay $860,000 on behalf of two of its subsidiaries to settle its potential civil liability for apparent violations of OFAC sanctions on the Democratic People's Republic of Korea (\"North Korea\" or the \"DRPK\").", "programsMentioned": [ "North Korea" ], "conductPeriod": "April 2016 - October 2018" } }, { "date": "12/18/2024", "suffix": "a", "year": 2024, "entity": "An Individual", "actions": 1, "amountUSD": 45179.0, "sourceUrl": "https://ofac.treasury.gov/media/933701/download?inline", "sourceDoc": "20241218_us_individual.pdf" }, { "date": "12/18/2024", "suffix": "b", "year": 2024, "entity": "C\u00f3rdoba Music Group", "actions": 1, "amountUSD": 41591.0, "sourceUrl": "https://ofac.treasury.gov/media/933726/download?inline", "sourceDoc": "20241218_cordoba.pdf" }, { "date": "04/19/2024", "suffix": "", "year": 2024, "entity": "SCG Plastics Co., Ltd.", "actions": 1, "amountUSD": 20000000.0, "sourceUrl": "https://ofac.treasury.gov/media/932841/download?inline", "sourceDoc": "20240419_scgplastics.pdf", "release": { "apparentViolations": 467, "statutoryMaxUSD": 600399124.0, "voluntarilySelfDisclosed": false, "egregious": true, "summarySentence": "Co., Ltd. Settles with OFAC for $20,000,000 for Apparent Violations of the Iranian Transactions and Sanctions Regulations SCG Plastics Co., Ltd. (\"SCG Plastics\"), part of a multinational enterprise headquartered in Bangkok, Thailand that sells plastic resins, has agreed to pay $20,000,000 to settle its potential civil liability for 467 apparent violations of OFAC sanctions on Iran.", "programsMentioned": [ "Iran" ] } }, { "date": "11/19/2024", "suffix": "", "year": 2024, "entity": "An Individual", "actions": 1, "amountUSD": 1104408.0, "sourceUrl": "https://ofac.treasury.gov/media/933651/download?inline", "sourceDoc": "20241119_us_individual.pdf", "release": { "statutoryMaxUSD": 27610200.0, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "06/26/2024", "suffix": "", "year": 2024, "entity": "Mondo TV, S.p.a.", "actions": 1, "amountUSD": 538000.0, "sourceUrl": "https://ofac.treasury.gov/media/932986/download?inline", "sourceDoc": "20240626_mondo_tv.pdf", "release": { "statutoryMaxUSD": 6626448.0, "basePenaltyUSD": 725000.0, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "North Korea" ], "conductPeriod": "May 2019 - November 2021" } }, { "date": "07/26/2024", "suffix": "", "year": 2024, "entity": "State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.", "actions": 1, "amountUSD": 7452501.0, "sourceUrl": "https://ofac.treasury.gov/media/933081/download?inline", "sourceDoc": "20240726_ssbt.pdf", "release": { "statutoryMaxUSD": 13550002.0, "basePenaltyUSD": 13550002.0, "voluntarilySelfDisclosed": true, "egregious": true, "programsMentioned": [ "Russia", "Ukraine/Crimea" ], "conductPeriod": "December 2016 - May 2020" } }, { "date": "12/31/2024", "suffix": "", "year": 2024, "entity": "SkyGeek Logistics, Inc.", "actions": 1, "amountUSD": 22172.0, "sourceUrl": "https://ofac.treasury.gov/media/933866/download?inline", "sourceDoc": "20241231_skygeek.pdf" }, { "date": "07/02/2025", "suffix": "", "year": 2025, "entity": "Key Holding, LLC", "actions": 1, "amountUSD": 608825.0, "sourceUrl": "https://ofac.treasury.gov/media/934456/download?inline", "sourceDoc": "20250702_key_holding.pdf", "release": { "statutoryMaxUSD": 4007088.0, "basePenaltyUSD": 1217651.0, "voluntarilySelfDisclosed": true, "egregious": false, "summarySentence": "FFICE OF FOREIGN ASSETS CONTROL Enforcement Release: July 2, 2025 Key Holding, LLC Settles with OFAC for $608,825 Related to Apparent Violations of Cuban Assets Control Regulations Key Holding, LLC, a privately held global logistics company based in Delaware, has agreed to pay $608,825 to settle its potential civil liability for apparent violations of OFAC sanctions on Cuba.", "programsMentioned": [ "Cuba" ] } }, { "date": "12/02/2025", "suffix": "", "year": 2025, "entity": "IPI Partners, LLC", "actions": 1, "amountUSD": 11485352.0, "sourceUrl": "https://ofac.treasury.gov/media/934786/download?inline", "sourceDoc": "20251201_ipi_partners.pdf", "release": { "basePenaltyUSD": 14356690.0, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Russia", "Ukraine/Crimea" ] } }, { "date": "09/03/2025", "suffix": "", "year": 2025, "entity": "Fracht FWO Inc.", "actions": 1, "amountUSD": 1610775.0, "sourceUrl": "https://ofac.treasury.gov/media/934596/download?inline", "sourceDoc": "20250903_fracht.pdf", "release": { "basePenaltyUSD": 2147700.0, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Iran", "Venezuela" ] } }, { "date": "12/04/2025", "suffix": "", "year": 2025, "entity": "Gracetown, Inc.", "actions": 1, "amountUSD": 7139305.0, "sourceUrl": "https://ofac.treasury.gov/media/934796/download?inline", "sourceDoc": "20251204_gracetown.pdf", "release": { "statutoryMaxUSD": 8906358.0, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Russia", "Ukraine/Crimea" ] } }, { "date": "07/08/2025", "suffix": "", "year": 2025, "entity": "Harman International Industries, Inc.", "actions": 1, "amountUSD": 1454145.0, "sourceUrl": "https://ofac.treasury.gov/media/934471/download?inline", "sourceDoc": "20250708_harman.pdf", "release": { "apparentViolations": 11, "statutoryMaxUSD": 4154700.0, "basePenaltyUSD": 2077350.0, "voluntarilySelfDisclosed": true, "egregious": true, "programsMentioned": [ "Iran" ] } }, { "date": "12/09/2025", "suffix": "", "year": 2025, "entity": "An Individual", "actions": 1, "amountUSD": 1092000.0, "sourceUrl": "https://ofac.treasury.gov/media/934806/download?inline", "sourceDoc": "20251209_individual.pdf", "release": { "voluntarilySelfDisclosed": true, "egregious": false, "releaseTitle": "OFAC Settles with an Individual for $1,092,000", "summarySentence": "U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL Enforcement Release: December 9, 2025 OFAC Settles with an Individual for $1,092,000 Related to Apparent Violations of Ukraine-/Russia-Related Sanctions A natural U.S. person (\"U.S. Person-1\") has agreed to pay $1,092,000 to settle potential civil liability for apparent violations of Ukraine-/Russia-related sanctions.", "programsMentioned": [ "Russia", "Ukraine/Crimea" ] } }, { "date": "06/12/2025", "suffix": "", "year": 2025, "entity": "GVA Capital Ltd.", "actions": 1, "amountUSD": 215988868.0, "sourceUrl": "https://ofac.treasury.gov/media/934366/download?inline", "sourceDoc": "20250612_gva_capital.pdf", "release": { "statutoryMaxUSD": 215988868.0, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Russia", "Ukraine/Crimea" ] } }, { "date": "07/15/2025", "suffix": "", "year": 2025, "entity": "Interactive Brokers LLC", "actions": 1, "amountUSD": 11832136.0, "sourceUrl": "https://ofac.treasury.gov/media/934501/download?inline", "sourceDoc": "20250715_interactive_brokers_0.pdf", "release": { "statutoryMaxUSD": 5234583687.0, "basePenaltyUSD": 60130059.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran", "Cuba", "Syria", "Russia", "Ukraine/Crimea", "Venezuela" ] } }, { "date": "01/16/2025", "suffix": "", "year": 2025, "entity": "Family International Realty LLC and an Individual", "actions": 1, "amountUSD": 1076923.0, "sourceUrl": "https://ofac.treasury.gov/media/933941/download?inline", "sourceDoc": "20250116_family_international.pdf", "release": { "apparentViolations": 73, "statutoryMaxUSD": 30080709.0, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Russia", "Ukraine/Crimea" ] } }, { "date": "06/16/2025", "suffix": "", "year": 2025, "entity": "Unicat Catalyst Technologies, LLC", "actions": 1, "amountUSD": 3882797.0, "sourceUrl": "https://ofac.treasury.gov/media/934376/download?inline", "sourceDoc": "20250616_unicat.pdf", "release": { "statutoryMaxUSD": 8035626.0, "basePenaltyUSD": 4017813.0, "voluntarilySelfDisclosed": true, "egregious": true, "programsMentioned": [ "Iran", "Venezuela" ], "conductPeriod": "October 2016 - February 2021" } }, { "date": "12/16/2025", "suffix": "", "year": 2025, "entity": "Exodus Movement, Inc.", "actions": 1, "amountUSD": 3103360.0, "sourceUrl": "https://ofac.treasury.gov/media/934831/download?inline", "sourceDoc": "20251216_exodus.pdf", "release": { "apparentViolations": 254, "basePenaltyUSD": 4774400.0, "egregious": false, "summarySentence": "OFFICE OF FOREIGN ASSETS CONTROL Enforcement Release: December 16, 2025 Exodus Movement, Inc. Settles with OFAC for $3,103,360 for Apparent Violations of Iran-related Sanctions Regulations Exodus Movement, Inc. (\"Exodus\"), a U.S. financial technology company, has agreed to pay $3,103,360 to settle its potential civil liability for 254 apparent violations of sanctions on Iran administered by the Office of Foreign Assets Control (OFAC).", "programsMentioned": [ "Iran" ] } }, { "date": "01/17/2025", "suffix": "", "year": 2025, "entity": "Haas Automation, Inc.", "actions": 1, "amountUSD": 1044781.0, "sourceUrl": "https://ofac.treasury.gov/media/933956/download?inline", "sourceDoc": "20250117_haas.pdf", "release": { "apparentViolations": 21, "statutoryMaxUSD": 7730856.0, "basePenaltyUSD": 2985088.0, "egregious": false, "programsMentioned": [ "Russia", "Ukraine/Crimea", "Belarus" ] } }, { "date": "09/22/2025", "suffix": "", "year": 2025, "entity": "ShapeShift AG", "actions": 1, "amountUSD": 750000.0, "sourceUrl": "https://ofac.treasury.gov/media/934641/download?inline", "sourceDoc": "20250922_shapeshift_ag.pdf", "release": { "basePenaltyUSD": 39515000.0, "voluntarilySelfDisclosed": false, "egregious": false, "programsMentioned": [ "Iran", "Cuba", "Syria", "Sudan" ] } }, { "date": "11/24/2025", "suffix": "", "year": 2025, "entity": "An Individual", "actions": 1, "amountUSD": 4677552.0, "sourceUrl": "https://ofac.treasury.gov/media/934781/download?inline", "sourceDoc": "20251124_us_individual.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Russia" ] } }, { "date": "06/01/2026", "suffix": "", "year": 2026, "entity": "FTI Consulting, Inc.", "actions": 1, "amountUSD": 1050000.0, "sourceUrl": "https://ofac.treasury.gov/media/935651/download?inline", "sourceDoc": "20260601_fti.pdf", "release": { "basePenaltyUSD": 525000.0, "voluntarilySelfDisclosed": false, "egregious": true, "programsMentioned": [ "Russia" ] } }, { "date": "02/12/2026", "suffix": "", "year": 2026, "entity": "IMG Academy, LLC", "actions": 1, "amountUSD": 1720000.0, "sourceUrl": "https://ofac.treasury.gov/media/935006/download?inline", "sourceDoc": "20260212_img_academy.pdf", "release": { "basePenaltyUSD": 1720000.0, "voluntarilySelfDisclosed": false, "egregious": false, "summarySentence": "GN ASSETS CONTROL Enforcement Release: February 12, 2026 IMG Academy, LLC Settles with OFAC for $1.7 Million Related to Apparent Violations of Counternarcotics Sanctions IMG Academy, a school and athletic training facility headquartered in Bradenton, Florida, has agreed to pay $1,720,000 to settle its potential civil liability for apparent violations of OFAC counternarcotics sanctions." } }, { "date": "03/17/2026", "suffix": "", "year": 2026, "entity": "TradeStation Securities, Inc.", "actions": 1, "amountUSD": 1110661.0, "sourceUrl": "https://ofac.treasury.gov/media/935351/download?inline", "sourceDoc": "20260317_tradestation.pdf", "release": { "apparentViolations": 481, "basePenaltyUSD": 2221322.0, "voluntarilySelfDisclosed": true, "egregious": false, "programsMentioned": [ "Iran", "Syria", "Ukraine/Crimea" ] } }, { "date": "05/18/2026", "suffix": "", "year": 2026, "entity": "Adani Enterprises Limited", "actions": 1, "amountUSD": 275000000.0, "sourceUrl": "https://ofac.treasury.gov/media/935631/download?inline", "sourceDoc": "20260518_ael.pdf", "release": { "voluntarilySelfDisclosed": false, "egregious": true, "summarySentence": "ASSETS CONTROL Enforcement Release: May 18, 2026 Adani Enterprises Limited Settles with OFAC for $275,000,000 Related to Apparent Violations of Iran-related Sanctions Adani Enterprises Limited (AEL), a diversified multinational company headquartered in India, has agreed to pay $275,000,000 to settle its potential civil liability for apparent violations of OFAC sanctions on Iran.", "programsMentioned": [ "Iran", "Russia", "Iraq" ], "conductPeriod": "March 2023 - February 2024" } }, { "date": "02/25/2026", "suffix": "", "year": 2026, "entity": "An Individual", "actions": 1, "amountUSD": 3777000.0, "sourceUrl": "https://ofac.treasury.gov/media/935041/download?inline", "sourceDoc": "20260225_individual.pdf", "release": { "apparentViolations": 20, "basePenaltyUSD": 7554000.0, "voluntarilySelfDisclosed": false, "egregious": true, "summarySentence": "DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL Enforcement Release: February 25, 2026 An Individual Settles with OFAC for $3,777,000 Related to Apparent Violations of Syrian Sanctions Regulations A natural U.S. person (\"U.S. Person-1\") has agreed to pay $3,777,000 to settle their potential civil liability for 20 apparent violations of OFAC sanctions on Syria.", "programsMentioned": [ "Syria", "Narcotics" ] } } ]