OFAC Civil Penalties Database
Every civil penalty, settlement and finding of violation published by the U.S. Treasury’s Office of Foreign Assets Control between 2003 and 2026 — 1,052 actions totalling $7,930,217,004.64. Each row is transcribed from OFAC’s own chart and links to the enforcement release behind it.
1,052enforcement actions
$7.93Btotal penalties
$968.62Mlargest single action
2003–2026years covered
Why this exists. OFAC publishes its enforcement record as 24 separate year pages, each a static HTML table with the detail locked inside linked PDFs. There is no combined view, no search across years and no machine-readable export. This page is that combined view, rebuilt from the source and free to reuse under CC BY 4.0.
Search every OFAC enforcement action
1,052 actions shown, ranked by penalty amount.
| # | Entity | Date | Year | Penalty (USD) |
|---|---|---|---|---|
| 1 | Binance ↗ | 11/21/2023 | 2023 | $968,618,825 |
| 2 | BNP Paribas SA ↗ | 06/30/2014 | 2014 | $963,619,900 |
| 3 | Standard Chartered Bank ↗ | 04/09/2019 | 2019 | $657,040,033 |
| 4 | ING Bank N.V. ↗ | 06/12/2012 | 2012 | $619,000,000 |
| 5 | UniCredit Bank ↗ | 04/15/2019 | 2019 | $611,023,421 |
| 6 | Credit Suisse AG ↗ | 12/16/2009 | 2009 | $536,000,000 |
| 7 | British American Tobacco p.l.c. ↗ | 04/25/2023 | 2023 | $508,612,492 |
| 8 | HSBC Holdings plc ↗ | 12/11/2012 | 2012 | $375,000,000 |
| 9 | Crédit Agricole Corporate and Investment Bank ↗ | 10/20/2015 | 2015 | $329,593,585 |
| 10 | Adani Enterprises Limited ↗ | 05/18/2026 | 2026 | $275,000,000 |
| 11 | Commerzbank AG ↗ | 03/12/2015 | 2015 | $258,660,796 |
| 12 | Lloyds TSB Bank, plc ↗ | 12/22/2009 | 2009 | $217,000,000 |
| 13 | GVA Capital Ltd. ↗ | 06/12/2025 | 2025 | $215,988,868 |
| 14 | Barclays Bank PLC ↗ | 08/18/2010 | 2010 | $176,000,000 |
| 15 | Clearstream Banking, S.A. ↗ | 01/23/2014 | 2014 | $151,902,000 |
| 16 | Standard Chartered Bank ↗ | 12/10/2012 | 2012 | $132,000,000 |
| 17 | Zhongxing Telecommunications Equipment Corporation ↗ | 03/07/2017 | 2017 | $100,871,266 |
| 18 | Weatherford International Ltd. ↗ | 11/26/2013 | 2013 | $91,026,450 |
| 19 | JPMorgan Chase Bank N.A. ↗ | 08/25/2011 | 2011 | $88,300,000 |
| 20 | Société Générale S.A. ↗ | 11/19/2018 | 2018 | $53,966,916 |
| 21 | Fokker Services B.V. ↗ | 06/05/2014 | 2014 | $50,922,208 |
| 22 | ABN AMRO Bank, N.V. ↗ | 01/03/2006 | 2006 | $40,000,000 |
| 23 | Royal Bank of Scotland plc ↗ | 12/11/2013 | 2013 | $33,122,307 |
| 24 | Wells Fargo Bank, N.A. ↗ | 03/30/2023 | 2023 | $30,000,000 |
| 25 | Bittrex, Inc. ↗ | 10/11/2022 | 2022 | $24,280,829.20 |
| 26 | SCG Plastics Co., Ltd. ↗ | 04/19/2024 | 2024 | $20,000,000 |
| 27 | Bank of America, N.A. ↗ | 07/24/2014 | 2014 | $16,562,700 |
| 28 | Balli Group PLC and Balli Aviation, Ltd. ↗ | 02/05/2010 | 2010 | $15,000,000 |
| 29 | Aiotec GmbH ↗ | 12/03/2024 | 2024 | $14,550,000 |
| 30 | CSE Global Limited and CSE TransTel Pte. Ltd. ↗ | 07/27/2017 | 2017 | $12,027,066 |
| 31 | Interactive Brokers LLC ↗ | 07/15/2025 | 2025 | $11,832,136 |
| 32 | IPI Partners, LLC ↗ | 12/02/2025 | 2025 | $11,485,352 |
| 33 | 3M Company ↗ | 09/21/2023 | 2023 | $9,618,477 |
| 34 | Joint-Stock Commercial Bank “Bank of Moscow” ↗ | 01/27/2014 | 2014 | $9,492,525 |
| 35 | DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. ↗ | 08/06/2009 | 2009 | $9,444,744 |
| 36 | Union de Banques Arabes et Françaises ↗ | 01/04/2021 | 2021 | $8,572,500 |
| 37 | Bank of Tokyo-Mitsubishi UFJ, Ltd. ↗ | 12/12/2012 | 2012 | $8,571,634 |
| 38 | Société Internationale de Télécommunications Aéronautiques SCRL ↗ | 02/26/2020 | 2020 | $7,829,640 |
| 39 | Zoltek Companies, Inc. ↗ | 12/20/2018 | 2018 | $7,772,102 |
| 40 | PayPal, Inc. ↗ | 03/25/2015 | 2015 | $7,658,300 |
| 41 | Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA ↗ | 07/05/2016 | 2016 | $7,617,150 |
| 42 | Poloniex, LLC ↗ | 05/01/2023 | 2023 | $7,591,630 |
| 43 | State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc. ↗ | 07/26/2024 | 2024 | $7,452,501 |
| 44 | Gracetown, Inc. ↗ | 12/04/2025 | 2025 | $7,139,305 |
| 45 | Toll Holdings Limited ↗ | 04/25/2022 | 2022 | $6,131,855 |
| 46 | CWT B.V. ↗ | 04/18/2014 | 2014 | $5,990,490 |
| 47 | National Oilwell Varco, Inc. ↗ | 11/14/2016 | 2016 | $5,976,028 |
| 48 | Generali Global Assistance, Inc. ↗ | 10/01/2020 | 2020 | $5,864,860 |
| 49 | Australia and New Zealand Bank Group, Ltd. ↗ | 08/24/2009 | 2009 | $5,750,000 |
| 50 | AppliChem ↗ | 02/14/2019 | 2019 | $5,512,564 |
| 51 | JPMorgan Chase Bank, N.A. ↗ | 10/05/2018 | 2018 | $5,263,171 |
| 52 | Sojitz (Hong Kong) Limited ↗ | 01/11/2022 | 2022 | $5,228,298 |
| 53 | American Express Travel Related Services Company, Inc. ↗ | 07/22/2013 | 2013 | $5,226,120 |
| 54 | An Individual ↗ | 11/24/2025 | 2025 | $4,677,552 |
| 55 | Danfoss A/S ↗ | 12/30/2022 | 2022 | $4,379,810 |
| 56 | PanAmerican Seed Company ↗ | 09/13/2016 | 2016 | $4,320,000 |
| 57 | Berkshire Hathaway, Inc. ↗ | 10/20/2020 | 2020 | $4,144,651 |
| 58 | Nasdaq, Inc. ↗ | 12/08/2023 | 2023 | $4,040,923 |
| 59 | British Arab Commercial Bank plc ↗ | 09/17/2019 | 2019 | $4,000,000 |
| 60 | Unicat Catalyst Technologies, LLC ↗ | 06/16/2025 | 2025 | $3,882,797 |
| 61 | An Individual ↗ | 02/25/2026 | 2026 | $3,777,000 |
| 62 | EFG International AG ↗ | 03/14/2024 | 2024 | $3,740,442 |
| 63 | Murad, LLC, and an Individual ↗ | 05/17/2023 | 2023 | $3,509,286 |
| 64 | Swedbank AS (Latvia) ↗ | 06/20/2023 | 2023 | $3,430,900 |
| 65 | Exodus Movement, Inc. ↗ | 12/16/2025 | 2025 | $3,103,360 |
| 66 | Maersk Line, Limited ↗ | 07/28/2010 | 2010 | $3,088,400 |
| 67 | Microsoft Corporation ↗ | 04/06/2023 | 2023 | $2,980,265.86 |
| 68 | Gold & Silver Reserve, Inc. ↗ | 10/01/2009 | 2009 | $2,950,000 |
| 69 | Intesa Sanpaolo S.p.A. ↗ | 06/28/2013 | 2013 | $2,949,030 |
| 70 | Decolar.com, Inc. ↗ | 05/06/2014 | 2014 | $2,809,800 |
| 71 | Yantai Jereh Oilfield Services Group Co., Ltd. ↗ | 12/12/2018 | 2018 | $2,774,972 |
| 72 | The General Electric Company ↗ | 10/01/2019 | 2019 | $2,718,581 |
| 73 | Barclays Bank Plc ↗ | 02/08/2016 | 2016 | $2,485,890 |
| 74 | Bank of China (UK) Limited ↗ | 08/26/2021 | 2021 | $2,329,991 |
| 75 | Innospec Inc. ↗ | 03/19/2010 | 2010 | $2,200,000 |
| 76 | SAP SE ↗ | 04/29/2021 | 2021 | $2,132,174 |
| 77 | ESCO Corporation ↗ | 11/13/2014 | 2014 | $2,057,540 |
| 78 | Chevron Corporation ↗ | 12/07/2007 | 2007 | $2,000,000 |
| 79 | ExxonMobil Corporation ↗ | 07/20/2017 | 2017 | $2,000,000 |
| 80 | Stanley Black and Decker ↗ | 03/27/2019 | 2019 | $1,869,144 |
| 81 | IMG Academy, LLC ↗ | 02/12/2026 | 2026 | $1,720,000 |
| 82 | PACCAR Inc. ↗ | 08/06/2019 | 2019 | $1,709,325 |
| 83 | UBS AG ↗ | 08/27/2015 | 2015 | $1,700,100 |
| 84 | Sunrise Technologies and Trading Corporation ↗ | 10/14/2011 | 2011 | $1,661,672 |
| 85 | Fracht FWO Inc. ↗ | 09/03/2025 | 2025 | $1,610,775 |
| 86 | Alma Investment LLC ↗ | 10/21/2013 | 2013 | $1,500,000 |
| 87 | Epsilon Electronics, Inc. ↗ | 09/13/2018 | 2018 | $1,500,000 |
| 88 | Harman International Industries, Inc. ↗ | 07/08/2025 | 2025 | $1,454,145 |
| 89 | Cameron International Corporation ↗ | 09/27/2021 | 2021 | $1,423,766 |
| 90 | Payoneer Inc. ↗ | 07/23/2021 | 2021 | $1,385,901.40 |
| 91 | Great Western Malting Co. ↗ | 07/10/2012 | 2012 | $1,347,750 |
| 92 | Dentsply Sirona Inc. ↗ | 12/06/2017 | 2017 | $1,220,400 |
| 93 | CoinList Markets LLC ↗ | 12/13/2023 | 2023 | $1,207,830 |
| 94 | Minxia Non-Ferrous Metals, Inc. ↗ | 07/31/2008 | 2008 | $1,198,000 |
| 95 | Eagle Shipping International (USA) LLC ↗ | 01/27/2020 | 2020 | $1,125,000 |
| 96 | TradeStation Securities, Inc. ↗ | 03/17/2026 | 2026 | $1,110,661 |
| 97 | An Individual ↗ | 11/19/2024 | 2024 | $1,104,408 |
| 98 | An Individual ↗ | 12/09/2025 | 2025 | $1,092,000 |
| 99 | Family International Realty LLC and an Individual ↗ | 01/16/2025 | 2025 | $1,076,923 |
| 100 | Online Micro, LLC ↗ | 02/24/2012 | 2012 | $1,054,388 |
| 101 | FTI Consulting, Inc. ↗ | 06/01/2026 | 2026 | $1,050,000 |
| 102 | Haas Automation, Inc. ↗ | 01/17/2025 | 2025 | $1,044,781 |
| 103 | PT Bukit Muria Jaya ↗ | 01/14/2021 | 2021 | $1,016,000 |
| 104 | e.l.f. Cosmetics ↗ | 01/31/2019 | 2019 | $996,080 |
| 105 | Nordgas, S.r.l. ↗ | 03/26/2021 | 2021 | $950,000 |
| 106 | Comtech Telecommunications Corp. ↗ | 09/17/2020 | 2020 | $894,111 |
| 107 | MID-SHIP Group ↗ | 05/02/2019 | 2019 | $871,837 |
| 108 | First Bank of Romania ↗ | 08/27/2021 | 2021 | $862,318 |
| 109 | Agar Corporation, Inc. ↗ | 07/15/2010 | 2010 | $860,000 |
| 110 | Vietnam Beverage Company Limited ↗ | 10/17/2024 | 2024 | $860,000 |
| 111 | National Bank of Abu Dhabi ↗ | 06/14/2012 | 2012 | $855,000 |
| 112 | Whitford Worldwide Company, LLC ↗ | 07/28/2020 | 2020 | $824,314 |
| 113 | Life For Relief and Development ↗ | 03/25/2015 | 2015 | $780,000 |
| 114 | Aviation Services International, B.V. ↗ | 03/09/2010 | 2010 | $750,000 |
| 115 | Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic ↗ | 09/26/2013 | 2013 | $750,000 |
| 116 | ShapeShift AG ↗ | 09/22/2025 | 2025 | $750,000 |
| 117 | Hilton International Co. ↗ | 04/23/2010 | 2010 | $735,407 |
| 118 | CA Indosuez Switzerland S.A. ↗ | 09/26/2022 | 2022 | $720,258 |
| 119 | York International Corporation ↗ | 05/29/2008 | 2008 | $669,507 |
| 120 | Essentra FZE Company Limited ↗ | 07/16/2020 | 2020 | $665,112 |
| 121 | Construction Specialties Inc. ↗ | 08/16/2023 | 2023 | $660,954 |
| 122 | National Commercial Bank ↗ | 12/28/2020 | 2020 | $653,347 |
| 123 | CGG Services S.A., and Its Affiliated Companies ↗ | 02/22/2016 | 2016 | $614,250 |
| 124 | Key Holding, LLC ↗ | 07/02/2025 | 2025 | $608,825 |
| 125 | Compass Bank ↗ | 08/13/2010 | 2010 | $607,500 |
| 126 | Deutsche Bank Trust Company Americas ↗ | 09/09/2020 | 2020 | $583,100 |
| 127 | Gate Gourmet, Inc. ↗ | 07/31/2008 | 2008 | $581,901.54 |
| 128 | Mondo TV, S.p.a. ↗ | 06/26/2024 | 2024 | $538,000 |
| 129 | American Export Lines ↗ | 08/17/2017 | 2017 | $518,063 |
| 130 | Toronto-Dominion Bank ↗ | 01/13/2017 | 2017 | $516,105 |
| 131 | United Medical Instruments Inc. ↗ | 02/28/2017 | 2017 | $515,400 |
| 132 | BitPay, Inc. ↗ | 02/18/2021 | 2021 | $507,375 |
| 133 | ZAG IP ↗ | 02/21/2019 | 2019 | $506,250 |
| 134 | Ubiquiti Networks, Inc. ↗ | 03/06/2014 | 2014 | $504,225 |
| 135 | Flowserve Corporation ↗ | 10/03/2011 | 2011 | $502,408 |
| 136 | United Nations Federal Credit Union ↗ | 07/15/2010 | 2010 | $500,000 |
| 137 | Zeromax LCC ↗ | 10/05/2007 | 2007 | $481,983 |
| 138 | Keysight Technologies Inc. ↗ | 09/24/2020 | 2020 | $473,157 |
| 139 | Apple, Inc ↗ | 11/25/2019 | 2019 | $466,912 |
| 140 | Privilege Underwriters Reciprocal Exchange ↗ | 12/21/2023 | 2023 | $466,200 |
| 141 | Tyco Valves & Controls Middle East, Inc. ↗ | 02/13/2007 | 2007 | $450,905.50 |
| 142 | Essie Cosmetics Ltd. and Individual Corporate Officer ↗ | 04/10/2012 | 2012 | $450,000 |
| 143 | Acteon Group ↗ | 04/11/2019 | 2019 | $441,366 |
| 144 | Alliance Steel, Inc. ↗ | 04/19/2021 | 2021 | $435,003 |
| 145 | Ameron International Corporation ↗ | 10/24/2013 | 2013 | $434,700 |
| 146 | American Express National Bank ↗ | 07/15/2022 | 2022 | $430,500 |
| 147 | Stena Bulk LLC ↗ | 01/29/2009 | 2009 | $426,486 |
| 148 | Alfa Laval Middle East Ltd. ↗ | 07/19/2021 | 2021 | $415,695 |
| 149 | COSL Singapore Ltd ↗ | 08/24/2017 | 2017 | $415,350 |
| 150 | American Optisurgical, Inc. ↗ | 02/21/2013 | 2013 | $404,100 |
| 151 | Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) ↗ | 08/22/2012 | 2012 | $402,000 |
| 152 | Western Union ↗ | 06/07/2019 | 2019 | $401,697 |
| 153 | CFM Indosuez Wealth ↗ | 09/26/2022 | 2022 | $401,039 |
| 154 | John Bean Technologies Corporation ↗ | 06/19/2015 | 2015 | $391,950 |
| 155 | CMA CGM (America) LLC ↗ | 08/16/2011 | 2011 | $374,400 |
| 156 | BD White Birch Investment LLC ↗ | 10/05/2017 | 2017 | $372,465 |
| 157 | Payward, Inc. (“Kraken”) ↗ | 11/28/2022 | 2022 | $362,158.70 |
| 158 | The American Steamship Owners Mutual Protection and Indemnity Association, Inc. ↗ | 05/09/2013 | 2013 | $348,000 |
| 159 | Communications and Power Industries LLC ↗ | 09/06/2013 | 2013 | $346,530 |
| 160 | Atradius Trade Credit Insurance, Inc. ↗ | 08/16/2019 | 2019 | $345,315 |
| 161 | Richemont North America, Inc., d.b.a. Cartier ↗ | 09/26/2017 | 2017 | $344,800 |
| 162 | Godfrey Phillips India Limited ↗ | 03/01/2023 | 2023 | $332,500 |
| 163 | Expedia ↗ | 06/13/2019 | 2019 | $325,406 |
| 164 | Halliburton Atlantic Limited and Halliburton Overseas Limited ↗ | 02/25/2016 | 2016 | $304,706 |
| 165 | American International Group, Inc. ↗ | 05/08/2014 | 2014 | $279,038 |
| 166 | Guidant Corporation ↗ | 03/09/2007 | 2007 | $277,017 |
| 167 | Oxbow Carbon and Minerals LLC ↗ | 06/30/2009 | 2009 | $276,250 |
| 168 | Navigators Insurance Company ↗ | 08/06/2015 | 2015 | $271,815 |
| 169 | IPSA International Services, Inc. ↗ | 08/10/2017 | 2017 | $259,200 |
| 170 | BIOMIN America, Inc. ↗ | 05/06/2020 | 2020 | $257,862 |
| 171 | C.H. Robinson International, Inc. ↗ | 12/13/2024 | 2024 | $257,690 |
| 172 | Banco Popular de Puerto Rico ↗ | 05/27/2022 | 2022 | $255,937.86 |
| 173 | Zim American Israeli Shipping Co., Inc. ↗ | 04/04/2003 | 2003 | $250,000 |
| 174 | Sumitomo Mitsui Banking Corporation ↗ | 10/30/2010 | 2010 | $229,380 |
| 175 | IGI, Inc. ↗ | 04/04/2003 | 2003 | $225,000 |
| 176 | Pinnacle Aircraft Parts, Inc. ↗ | 11/16/2010 | 2010 | $225,000 |
| 177 | Hotel Beds ↗ | 06/13/2019 | 2019 | $222,705 |
| 178 | LogicaCMG Inc. ↗ | 07/06/2007 | 2007 | $220,000 |
| 179 | Citigroup Inc. ↗ | 09/03/2014 | 2014 | $217,841 |
| 180 | UniControl, Inc. ↗ | 03/15/2021 | 2021 | $216,464 |
| 181 | Great Plains Stainless Co. ↗ | 07/24/2015 | 2015 | $214,000 |
| 182 | Apollo Aviation Group, LLC ↗ | 11/07/2019 | 2019 | $210,600 |
| 183 | DaVinci Payments ↗ | 11/06/2023 | 2023 | $206,213 |
| 184 | BCC Corporate SA ↗ | 11/17/2017 | 2017 | $204,277 |
| 185 | Key Bank National Association ↗ | 02/22/2008 | 2008 | $200,000 |
| 186 | Zulutrade, Inc. ↗ | 09/09/2014 | 2014 | $200,000 |
| 187 | Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A. ↗ | 04/02/2004 | 2004 | $198,711.73 |
| 188 | Ellman International, Inc. ↗ | 01/02/2013 | 2013 | $191,700 |
| 189 | NewTek, Inc. ↗ | 09/09/2021 | 2021 | $189,483 |
| 190 | Travelocity.com ↗ | 08/03/2007 | 2007 | $182,750 |
| 191 | Super Micro Computers, Inc. ↗ | 12/01/2006 | 2006 | $179,327.16 |
| 192 | American Life Insurance Company ↗ | 11/14/2024 | 2024 | $178,421 |
| 193 | Commerzbank AG, New York Branch ↗ | 11/29/2011 | 2011 | $175,500 |
| 194 | Dresser-Rand Group, Inc. ↗ | 09/06/2006 | 2006 | $171,305.87 |
| 195 | Allianz Global Risks U.S. Insurance Company ↗ | 12/09/2019 | 2019 | $170,535 |
| 196 | Chiron Corporation Ltd. on behalf of Chiron S.p.A. and Chiron Behring GmbH & Co. ↗ | 06/04/2004 | 2004 | $168,500 |
| 197 | PSL Energy Services ↗ | 05/04/2007 | 2007 | $164,006.50 |
| 198 | Schlumberger Rod Lift, Inc. ↗ | 09/27/2021 | 2021 | $160,000 |
| 199 | Bank of America ↗ | 11/07/2003 | 2003 | $158,038.67 |
| 200 | GAC Bunker Fuels (USA) LLC ↗ | 03/31/2014 | 2014 | $157,500 |
| 201 | American International Group, Inc. ↗ | 06/26/2017 | 2017 | $148,698 |
| 202 | Ericsson, Inc. and Ericsson AB ↗ | 06/06/2018 | 2018 | $145,893 |
| 203 | Newmont Corporation ↗ | 04/21/2022 | 2022 | $141,442 |
| 204 | WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited ↗ | 01/20/2016 | 2016 | $140,400 |
| 205 | EGL, Inc. ↗ | 03/05/2013 | 2013 | $139,650 |
| 206 | Banco do Brasil, S.A., New York ↗ | 11/04/2015 | 2015 | $139,500 |
| 207 | Ingersoll-Rand Co. ↗ | 07/11/2003 | 2003 | $137,500 |
| 208 | Bank of New York ↗ | 04/02/2004 | 2004 | $137,500 |
| 209 | The Coca-Cola Company ↗ | 02/03/2006 | 2006 | $136,500 |
| 210 | Amazon.com, Inc. ↗ | 07/08/2020 | 2020 | $134,523 |
| 211 | An Individual ↗ | 12/08/2021 | 2021 | $133,860 |
| 212 | Engineering Dynamics Inc. ↗ | 05/29/2008 | 2008 | $132,791.39 |
| 213 | Philips Electronics of North America Corporation ↗ | 06/30/2009 | 2009 | $128,750 |
| 214 | Bupa Florida ↗ | 10/29/2014 | 2014 | $128,704 |
| 215 | Sogda Limited, Inc. ↗ | 11/15/2012 | 2012 | $128,250 |
| 216 | Atlas Tube, Inc. ↗ | 07/02/2004 | 2004 | $126,500 |
| 217 | Sandhill Scientific, Inc. ↗ | 04/25/2012 | 2012 | $126,000 |
| 218 | 3M Imtec Corporation ↗ | 07/28/2010 | 2010 | $125,000 |
| 219 | KMT Group AB ↗ | 10/25/2013 | 2013 | $125,000 |
| 220 | McGriff, Seibels & Williams of Texas, Inc. ↗ | 04/07/2011 | 2011 | $122,408 |
| 221 | A.G. Edwards and Sons. Inc. ↗ | 07/31/2008 | 2008 | $122,358.35 |
| 222 | Tango Card, Inc. ↗ | 09/30/2022 | 2022 | $116,048.60 |
| 223 | TD Bank, N.A. ↗ | 12/23/2021 | 2021 | $115,005.04 |
| 224 | Varian, Inc. ↗ | 03/09/2007 | 2007 | $114,958 |
| 225 | An Individual ↗ | 04/26/2011 | 2011 | $112,500 |
| 226 | Genesis Asset Managers, LLP ↗ | 05/21/2012 | 2012 | $112,500 |
| 227 | Individuals ↗ | 03/04/2005 | 2005 | $112,000 |
| 228 | Soci é té Générale, New York ↗ | 08/16/2011 | 2011 | $111,359 |
| 229 | Varel Holdings, Inc. ↗ | 04/30/2009 | 2009 | $110,000 |
| 230 | HyperBranch Medical Technology, Inc. ↗ | 06/23/2016 | 2016 | $107,691 |
| 231 | IEPS Electronic, Inc. by Smart Power Systems, Inc. ↗ | 06/04/2004 | 2004 | $100,000 |
| 232 | National Australia Bank Ltd. ↗ | 09/07/2007 | 2007 | $100,000 |
| 233 | Spirit Airlines, Inc. ↗ | 06/20/2008 | 2008 | $100,000 |
| 234 | BitGo, Inc. ↗ | 12/30/2020 | 2020 | $98,830 |
| 235 | Offshore Marine Laboratories ↗ | 02/01/2013 | 2013 | $97,695 |
| 236 | Stolt-Nielson Transportation Group ↗ | 04/11/2003 | 2003 | $95,000 |
| 237 | International Music Network ↗ | 07/02/2004 | 2004 | $92,093.75 |
| 238 | Banco Colpatria, S.A. ↗ | 08/19/2010 | 2010 | $91,849 |
| 239 | Airbnb Payments, Inc. ↗ | 01/03/2022 | 2022 | $91,172.29 |
| 240 | Red Bull North America, Inc. ↗ | 06/27/2014 | 2014 | $89,775 |
| 241 | Cobham Holdings, Inc. ↗ | 11/27/2018 | 2018 | $87,507 |
| 242 | American Honda Finance Corporation ↗ | 06/08/2017 | 2017 | $87,255 |
| 243 | Individuals ↗ | 01/07/2005 | 2005 | $87,150 |
| 244 | Sea Tel Inc. ↗ | 04/02/2014 | 2014 | $85,113 |
| 245 | E.H. Wachs Company, Inc. ↗ | 05/16/2003 | 2003 | $85,000 |
| 246 | Stanley Drilling Equipment & Supply, Inc. ↗ | 07/19/2013 | 2013 | $84,240 |
| 247 | Barwil Agencies NA, Inc. ↗ | 10/01/2009 | 2009 | $84,000 |
| 248 | Zimmer Dental Inc. ↗ | 01/11/2008 | 2008 | $82,850 |
| 249 | Blue Robin, Inc. ↗ | 07/29/2015 | 2015 | $82,260 |
| 250 | Production Products, Inc. ↗ | 08/05/2015 | 2015 | $78,750 |
| 251 | S&P Global, Inc. ↗ | 04/01/2022 | 2022 | $78,750 |
| 252 | Haverly Systems ↗ | 04/25/2019 | 2019 | $75,375 |
| 253 | New York Yankees ↗ | 04/11/2003 | 2003 | $75,000 |
| 254 | Church Pension Fund ↗ | 07/02/2004 | 2004 | $74,294.01 |
| 255 | JP Morgan Chase & Co. ↗ | 01/02/2004 | 2004 | $73,281.25 |
| 256 | Uphold HQ Inc. ↗ | 03/31/2023 | 2023 | $72,230.32 |
| 257 | Bank of the West on behalf of Sanwa Bank ↗ | 04/25/2003 | 2003 | $72,220 |
| 258 | Industrial Maritime Carriers Worldwide, L.L.C. ↗ | 03/08/2010 | 2010 | $72,072 |
| 259 | Irridelco International Corp. ↗ | 09/03/2004 | 2004 | $68,750 |
| 260 | Individuals ↗ | 02/04/2005 | 2005 | $67,813 |
| 261 | United Radio, Inc. d/b/a BlueStar ↗ | 06/20/2008 | 2008 | $67,574 |
| 262 | Wells Fargo Bank, N.A. ↗ | 12/21/2010 | 2010 | $67,500 |
| 263 | Datex-Ohmeda, Inc. and Spacelabs Medical Inc. ↗ | 04/04/2007 | 2007 | $66,547.31 |
| 264 | AT&C Corporation ↗ | 03/05/2004 | 2004 | $66,250 |
| 265 | ACE Limited ↗ | 12/09/2019 | 2019 | $66,212 |
| 266 | Network Hardware Resale LLC ↗ | 06/25/2014 | 2014 | $64,758 |
| 267 | Individuals ↗ | 11/07/2003 | 2003 | $64,000 |
| 268 | Sempra Energy Trading Corp. on behalf of Sempra Metal Ltd. ↗ | 09/03/2004 | 2004 | $64,000 |
| 269 | Fidelity Brokerage Services, Inc. dba Fidelity Investments ↗ | 06/03/2005 | 2005 | $63,853 |
| 270 | First Security Bank, Utah ↗ | 04/04/2003 | 2003 | $63,200 |
| 271 | Individuals ↗ | 04/01/2005 | 2005 | $61,750 |
| 272 | Hakan Agro Commodities Trading Co. ↗ | 02/06/2004 | 2004 | $61,526 |
| 273 | BASF Corp. ↗ | 05/07/2004 | 2004 | $60,500 |
| 274 | General Reinsurance Corporation ↗ | 06/29/2011 | 2011 | $59,130 |
| 275 | Fleet National Bank on behalf of Bank of Boston and Sure Trade ↗ | 10/01/2004 | 2004 | $58,944 |
| 276 | Custom Polymers, Inc. ↗ | 08/13/2010 | 2010 | $57,800 |
| 277 | Coastal Oceanographics, Inc. ↗ | 06/20/2003 | 2003 | $56,750 |
| 278 | Individuals ↗ | 10/03/2003 | 2003 | $56,000 |
| 279 | Trinity Industries de Mexico, S.A. de C.V. ↗ | 02/06/2004 | 2004 | $55,000 |
| 280 | Natoli Engineering Company, Inc. ↗ | 11/15/2012 | 2012 | $52,920 |
| 281 | GE Ultrasound & Primary Care Diagnostics, LLC on behalf of Lunar Corporation ↗ | 01/07/2005 | 2005 | $51,700 |
| 282 | Guy Carpenter & Company, Inc. ↗ | 10/03/2003 | 2003 | $50,000 |
| 283 | Exxon Mobil Corp. ↗ | 04/04/2003 | 2003 | $50,000 |
| 284 | Wal-Mart Stores, Inc. ↗ | 04/04/2003 | 2003 | $50,000 |
| 285 | Individuals ↗ | 10/03/2003 | 2003 | $49,250 |
| 286 | ATP Tour, Inc. ↗ | 06/12/2013 | 2013 | $48,600 |
| 287 | Individuals ↗ | 07/03/2003 | 2003 | $47,500 |
| 288 | Individuals ↗ | 03/05/2004 | 2004 | $47,475 |
| 289 | American Airlines ↗ | 06/27/2003 | 2003 | $47,250 |
| 290 | Seabury & Smith Inc. ↗ | 01/07/2005 | 2005 | $46,341 |
| 291 | Chisu International Corporation ↗ | 04/21/2022 | 2022 | $45,908 |
| 292 | An Individual ↗ | 12/18/2024 | 2024 | $45,179 |
| 293 | Axon Corporation ↗ | 04/04/2003 | 2003 | $45,000 |
| 294 | BetzDearborn, Inc. on behalf of Hercules Canada ↗ | 11/07/2003 | 2003 | $45,000 |
| 295 | Downey Savings and Loan ↗ | 06/07/2006 | 2006 | $44,898.65 |
| 296 | Indam International, Inc. ↗ | 10/31/2014 | 2014 | $44,850 |
| 297 | Ebara International Corp. ↗ | 10/01/2004 | 2004 | $44,000 |
| 298 | Koch Foods, L.L.C. ↗ | 10/06/2006 | 2006 | $43,947.50 |
| 299 | Tung Tai Group ↗ | 02/22/2013 | 2013 | $43,875 |
| 300 | Gil Tours Travel, Inc. ↗ | 10/27/2015 | 2015 | $43,875 |
| 301 | World Class Technology Corporation ↗ | 09/07/2016 | 2016 | $43,200 |
| 302 | Ruffin Company ↗ | 04/11/2003 | 2003 | $42,964.18 |
| 303 | Wells Fargo Bank ↗ | 01/07/2005 | 2005 | $42,833 |
| 304 | NYMagic, Inc. on behalf of Mutual Marine Office, Inc. ↗ | 07/1/2005 | 2005 | $42,196.75 |
| 305 | National Marine Consultants, Inc. ↗ | 06/30/2009 | 2009 | $42,075 |
| 306 | Individuals ↗ | 05/06/2005 | 2005 | $42,000 |
| 307 | Córdoba Music Group ↗ | 12/18/2024 | 2024 | $41,591 |
| 308 | Fleet Bank ↗ | 04/04/2003 | 2003 | $41,050 |
| 309 | Individuals ↗ | 08/05/2005 | 2005 | $40,600 |
| 310 | SunTrust Bank ↗ | 04/01/2005 | 2005 | $40,423 |
| 311 | Cubasphere ↗ | 06/13/2019 | 2019 | $40,320 |
| 312 | Casa de Cambio Delgado, Inc. ↗ | 03/27/2009 | 2009 | $40,160.46 |
| 313 | Maersk Inc. ↗ | 07/03/2003 | 2003 | $40,000 |
| 314 | World Fuel Services Corporation ↗ | 09/09/2013 | 2013 | $39,501 |
| 315 | Hanjin Shipping Co., Ltd. ↗ | 07/18/2003 | 2003 | $39,160 |
| 316 | ESPN, Inc. ↗ | 04/04/2003 | 2003 | $39,050.86 |
| 317 | Barracuda Networks, Inc. ↗ | 11/24/2015 | 2015 | $38,930 |
| 318 | HCC Insurance Holdings, Inc. ↗ | 04/26/2011 | 2011 | $38,448 |
| 319 | Royal Crown Co. ↗ | 04/04/2003 | 2003 | $38,200 |
| 320 | Fugro Seafloor Surveys, Inc. ↗ | 05/06/2005 | 2005 | $38,035 |
| 321 | Individuals ↗ | 07/1/2005 | 2005 | $37,531 |
| 322 | Fairfield Chemical Carriers Inc. ↗ | 10/05/2007 | 2007 | $37,500 |
| 323 | Robbins Instruments, Inc. ↗ | 04/26/2011 | 2011 | $37,080 |
| 324 | Aon International Energy, Inc. ↗ | 01/31/2011 | 2011 | $36,000 |
| 325 | Carlson Marketing Group, Inc. ↗ | 05/07/2004 | 2004 | $35,350 |
| 326 | Liberty International Holdings Inc. ↗ | 05/29/2009 | 2009 | $35,211.75 |
| 327 | Bank of New York ↗ | 02/06/2004 | 2004 | $34,623.25 |
| 328 | Individuals ↗ | 08/05/2005 | 2005 | $34,400 |
| 329 | MoneyGram Payment Systems, Inc. ↗ | 04/29/2021 | 2021 | $34,328.78 |
| 330 | Ryan International Airlines, Inc. ↗ | 08/06/2004 | 2004 | $33,214 |
| 331 | Individual ↗ | 10/01/2004 | 2004 | $33,000 |
| 332 | GasTech Engineering Corp. ↗ | 07/07/2006 | 2006 | $33,000 |
| 333 | EPMedsystems, Inc. ↗ | 06/01/2007 | 2007 | $33,000 |
| 334 | Volvo Construction Equipment North America, Inc. ↗ | 05/29/2009 | 2009 | $33,000 |
| 335 | Individual ↗ | 01/02/2004 | 2004 | $32,980 |
| 336 | Individuals ↗ | 12/05/2003 | 2003 | $32,750 |
| 337 | DaimlerChrysler North America Holding Corp. on behalf of DaimlerChrysler Vehiculos Comerciales (formerly Mercedes-Benz Mexico, S.A. de C.V.) ↗ | 11/05/2004 | 2004 | $32,500 |
| 338 | HSBC Bank USA, N.A. ↗ | 12/17/2013 | 2013 | $32,400 |
| 339 | Bio Check Corp. ↗ | 04/04/2003 | 2003 | $32,000 |
| 340 | Individuals ↗ | 06/03/2005 | 2005 | $31,963.12 |
| 341 | Emigrant Bank ↗ | 09/21/2023 | 2023 | $31,867.90 |
| 342 | Lufthansa Cargo AG ↗ | 03/04/2005 | 2005 | $31,787.14 |
| 343 | ACME Furniture Industry, Inc. ↗ | 06/01/2007 | 2007 | $31,336 |
| 344 | SunTrust Bank ↗ | 02/04/2005 | 2005 | $30,800 |
| 345 | Teledyne Technologies, Inc. ↗ | 02/07/2012 | 2012 | $30,385 |
| 346 | Industria Compozioni Stampate SpA and Societa Industriale Accumulatori SpA ↗ | 04/02/2004 | 2004 | $30,248 |
| 347 | U.S. Airways Group, Inc. ↗ | 02/06/2004 | 2004 | $30,100 |
| 348 | Individuals ↗ | 07/25/2003 | 2003 | $30,000 |
| 349 | An Individual ↗ | 12/21/2010 | 2010 | $30,000 |
| 350 | Individuals ↗ | 05/07/2004 | 2004 | $29,700 |
| 351 | Individuals ↗ | 06/13/2003 | 2003 | $29,655 |
| 352 | An Individual ↗ | 05/06/2014 | 2014 | $29,340 |
| 353 | Comerica Bank on behalf of Imperial Bank ↗ | 08/06/2004 | 2004 | $29,000 |
| 354 | National Bank of Pakistan, New York ↗ | 06/18/2015 | 2015 | $28,800 |
| 355 | Individuals ↗ | 12/03/2004 | 2004 | $28,500 |
| 356 | Astar Air Cargo, Inc. on behalf of DHL Airways, Inc. ↗ | 04/02/2004 | 2004 | $28,073.59 |
| 357 | Individuals ↗ | 07/18/2003 | 2003 | $27,540 |
| 358 | Playboy Enterprises, Inc. ↗ | 04/18/2003 | 2003 | $27,500 |
| 359 | Bank of New York ↗ | 02/06/2004 | 2004 | $27,500 |
| 360 | Trip Network, Inc. on behalf of Cheap Tickets, Inc. ↗ | 08/06/2004 | 2004 | $27,500 |
| 361 | Individuals ↗ | 04/02/2004 | 2004 | $27,350 |
| 362 | Bank of Guam ↗ | 02/22/2013 | 2013 | $27,000 |
| 363 | Procesadora Campofresco, Inc. ↗ | 07/23/2014 | 2014 | $27,000 |
| 364 | JP Morgan Chase ↗ | 02/06/2004 | 2004 | $26,980 |
| 365 | Fort Dodge Animal Health ↗ | 11/05/2004 | 2004 | $26,956 |
| 366 | Individuals ↗ | 06/04/2004 | 2004 | $26,900 |
| 367 | Individuals ↗ | 11/07/2003 | 2003 | $26,115 |
| 368 | ABN AMRO Bank, Inc. ↗ | 05/07/2004 | 2004 | $25,847.77 |
| 369 | Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. ↗ | 09/03/2004 | 2004 | $25,000 |
| 370 | Individual ↗ | 09/03/2004 | 2004 | $25,000 |
| 371 | DHL Express (USA), Inc. ↗ | 08/05/2005 | 2005 | $25,000 |
| 372 | Yokozuna Pearls & Gems, Inc. ↗ | 10/30/2010 | 2010 | $25,000 |
| 373 | Individuals ↗ | 06/03/2005 | 2005 | $24,942.38 |
| 374 | Individuals ↗ | 09/03/2004 | 2004 | $24,797 |
| 375 | Bank of New York ↗ | 04/04/2003 | 2003 | $24,750 |
| 376 | Vee-Marine Int'l Corp. ↗ | 04/04/2003 | 2003 | $24,750 |
| 377 | International Bank of Commerce ↗ | 07/02/2004 | 2004 | $24,512.79 |
| 378 | Individuals ↗ | 09/03/2004 | 2004 | $23,975 |
| 379 | Wells Fargo Bank, N.A. ↗ | 06/27/2013 | 2013 | $23,937 |
| 380 | Individuals ↗ | 07/11/2003 | 2003 | $23,829.33 |
| 381 | Vesper Corp. ↗ | 02/13/2007 | 2007 | $23,800 |
| 382 | Toyota Motor Credit Corporation ↗ | 04/25/2013 | 2013 | $23,400 |
| 383 | First Data Resources, LLC ↗ | 04/15/2015 | 2015 | $23,336 |
| 384 | Merrill Lynch, Pierce, Fenner & Smith, Inc. ↗ | 07/02/2004 | 2004 | $22,904 |
| 385 | Bax Global Inc. ↗ | 02/04/2005 | 2005 | $22,815 |
| 386 | Individuals ↗ | 07/03/2003 | 2003 | $22,657 |
| 387 | Metropolitan Life Insurance Company ↗ | 04/07/2011 | 2011 | $22,500 |
| 388 | SAN Corporation ↗ | 04/12/2013 | 2013 | $22,500 |
| 389 | Eagle Global Logistics on behalf of Circle International, Inc. ↗ | 04/02/2004 | 2004 | $22,285.77 |
| 390 | SkyGeek Logistics, Inc. ↗ | 12/31/2024 | 2024 | $22,172 |
| 391 | Individuals ↗ | 07/03/2003 | 2003 | $22,000 |
| 392 | State Street Bank & Trust Co. ↗ | 06/06/2003 | 2003 | $22,000 |
| 393 | Linker Equipment Corporation ↗ | 06/06/2003 | 2003 | $22,000 |
| 394 | SK Global America, Inc. ↗ | 01/07/2005 | 2005 | $22,000 |
| 395 | Perot Systems Corporation ↗ | 05/06/2005 | 2005 | $21,776.94 |
| 396 | LD Telecommunications, Inc. ↗ | 04/23/2010 | 2010 | $21,671 |
| 397 | Individuals ↗ | 02/06/2004 | 2004 | $21,650 |
| 398 | Tofasco of America, Inc. ↗ | 07/17/2014 | 2014 | $21,375 |
| 399 | Individuals ↗ | 11/05/2004 | 2004 | $21,250 |
| 400 | Lactalis USA, Inc. ↗ | 02/27/2009 | 2009 | $20,950.38 |
| 401 | Maritech Commercial Inc. ↗ | 03/21/2013 | 2013 | $20,800 |
| 402 | Individuals ↗ | 08/01/2003 | 2003 | $20,000 |
| 403 | Dow Agrosciences, LLC ↗ | 04/04/2003 | 2003 | $20,000 |
| 404 | Voices in the Wilderness ↗ | 04/18/2003 | 2003 | $20,000 |
| 405 | Individuals ↗ | 07/25/2003 | 2003 | $20,000 |
| 406 | Santander Bank & Trust (Bahamas) Ltd. (formerly Santander Central Hispano Bank & Trust [Bahamas] Ltd.) ↗ | 12/03/2004 | 2004 | $20,000 |
| 407 | Colt International, Inc. ↗ | 03/05/2004 | 2004 | $20,000 |
| 408 | SKE Midwestern, Inc. ↗ | 11/02/2007 | 2007 | $20,000 |
| 409 | Buehler Ltd. ↗ | 02/22/2008 | 2008 | $20,000 |
| 410 | Aegis Electronic Group, Inc. ↗ | 04/07/2011 | 2011 | $20,000 |
| 411 | First National Bank ↗ | 09/03/2004 | 2004 | $19,200 |
| 412 | Compass Bank ↗ | 12/03/2013 | 2013 | $19,125 |
| 413 | Branch Banking & Trust Co. ↗ | 08/27/2014 | 2014 | $19,125 |
| 414 | Kuehne & Nagel, Inc. ↗ | 03/04/2005 | 2005 | $18,957.05 |
| 415 | Seven Individuals ↗ | 07/07/2006 | 2006 | $18,940 |
| 416 | Brasseler USA ↗ | 10/19/2012 | 2012 | $18,900 |
| 417 | Deutsche Bank Trust Company Americas ↗ | 09/05/2013 | 2013 | $18,900 |
| 418 | Air Jamaica Ltd. ↗ | 04/02/2004 | 2004 | $18,750 |
| 419 | Norton Lilly International ↗ | 08/16/2011 | 2011 | $18,750 |
| 420 | Wachovia Bank on behalf of First Union Bank ↗ | 06/04/2004 | 2004 | $18,470.30 |
| 421 | American Express Company, Inc. on behalf of American Express, S.A. de C.V. ↗ | 09/03/2004 | 2004 | $18,391 |
| 422 | JP Morgan Chase Bank ↗ | 08/06/2004 | 2004 | $18,094.40 |
| 423 | Northern Trust, IBC ↗ | 04/04/2003 | 2003 | $18,027 |
| 424 | World Courier Management, Inc. ↗ | 10/03/2003 | 2003 | $18,000 |
| 425 | Caterpillar, Inc. ↗ | 04/04/2003 | 2003 | $18,000 |
| 426 | Individuals ↗ | 01/02/2004 | 2004 | $18,000 |
| 427 | Citizens Security Bank & Trust ↗ | 07/1/2005 | 2005 | $17,831 |
| 428 | Individuals ↗ | 10/03/2003 | 2003 | $17,546.67 |
| 429 | Individuals ↗ | 08/08/2003 | 2003 | $17,500 |
| 430 | Aban Offshore Limited ↗ | 01/12/2017 | 2017 | $17,500 |
| 431 | Knight Industries and Associates Inc. ↗ | 05/29/2008 | 2008 | $17,469.63 |
| 432 | JP Morgan Chase & Co. ↗ | 01/02/2004 | 2004 | $17,303.95 |
| 433 | Individuals ↗ | 02/04/2005 | 2005 | $17,119 |
| 434 | Garlock Sealing Tech, LLC ↗ | 10/30/2010 | 2010 | $16,875 |
| 435 | Alfa Laval Inc. ↗ | 07/19/2021 | 2021 | $16,875 |
| 436 | Individuals ↗ | 06/13/2003 | 2003 | $16,667 |
| 437 | Montgomery Watson Harza Engineering Co. ↗ | 05/07/2004 | 2004 | $16,627.50 |
| 438 | American Express Travel Related Services Co., Inc. ↗ | 08/03/2007 | 2007 | $16,625 |
| 439 | BRI Inc./Bellwether Resources International, Inc. ↗ | 05/02/2003 | 2003 | $16,601.74 |
| 440 | Individual ↗ | 09/03/2004 | 2004 | $16,500 |
| 441 | ConocoPhillips on behalf of Conoco, Inc. ↗ | 08/06/2004 | 2004 | $16,500 |
| 442 | ConocoPhillips on behalf of Conoco Middle East Ltd. ↗ | 08/06/2004 | 2004 | $16,500 |
| 443 | Lee Bank ↗ | 08/06/2004 | 2004 | $16,500 |
| 444 | Stolt-Nielsen Transportation Group ↗ | 10/12/2005 | 2005 | $16,500 |
| 445 | Impaxx Machines Systems, Inc. on behalf of Trine Labeling Systems Inc. ↗ | 01/07/2005 | 2005 | $16,498.61 |
| 446 | Individuals ↗ | 06/04/2004 | 2004 | $16,250 |
| 447 | Myers Industries, Inc. ↗ | 11/03/2008 | 2008 | $16,250 |
| 448 | Citigroup, N.A. ↗ | 03/14/2008 | 2008 | $16,250 |
| 449 | Transpo Electronics, Inc. ↗ | 12/05/2003 | 2003 | $15,500 |
| 450 | Individuals ↗ | 08/08/2003 | 2003 | $15,303.33 |
| 451 | International Systems Management, Inc. ↗ | 05/06/2005 | 2005 | $15,227.50 |
| 452 | Individuals ↗ | 06/13/2003 | 2003 | $15,193 |
| 453 | Individuals ↗ | 11/07/2003 | 2003 | $15,000 |
| 454 | Individuals ↗ | 07/18/2003 | 2003 | $15,000 |
| 455 | Individuals ↗ | 06/20/2003 | 2003 | $15,000 |
| 456 | Center for Cross Cultural Study, Inc. ↗ | 11/03/2008 | 2008 | $15,000 |
| 457 | An Individual ↗ | 07/31/2009 | 2009 | $15,000 |
| 458 | Wilson Tool International, Inc. ↗ | 11/08/2011 | 2011 | $15,000 |
| 459 | Barclays Bank PLC ↗ | 02/06/2004 | 2004 | $14,970 |
| 460 | Union Bank of CA ↗ | 04/04/2003 | 2003 | $14,913.96 |
| 461 | UBS (USA) Inc. ↗ | 05/30/2003 | 2003 | $14,750 |
| 462 | Thermon Manufacturing Company ↗ | 08/31/2009 | 2009 | $14,613.24 |
| 463 | Individuals ↗ | 09/03/2004 | 2004 | $14,575 |
| 464 | IndeCorp Corporation ↗ | 10/12/2005 | 2005 | $14,520 |
| 465 | Individuals ↗ | 03/05/2004 | 2004 | $14,375 |
| 466 | Individuals ↗ | 04/01/2005 | 2005 | $14,272 |
| 467 | Chevron/Texaco ↗ | 04/04/2003 | 2003 | $14,071.07 |
| 468 | Bank-Fund Staff Federal Credit Union ↗ | 04/01/2005 | 2005 | $14,000 |
| 469 | Individuals ↗ | 05/07/2004 | 2004 | $13,973.13 |
| 470 | The U.S./Cuba Labor Exchange ↗ | 08/11/2006 | 2006 | $13,950 |
| 471 | Bank Audi (USA) nka InterAudi Bank ↗ | 10/03/2003 | 2003 | $13,750 |
| 472 | Disarm Education Fund ↗ | 11/07/2003 | 2003 | $13,750 |
| 473 | Dewey Ballantine LLP ↗ | 05/09/2003 | 2003 | $13,750 |
| 474 | Alto Products Corp. ↗ | 09/03/2004 | 2004 | $13,750 |
| 475 | Archer Daniels Midland Company ↗ | 10/12/2005 | 2005 | $13,750 |
| 476 | Cooper Industries, Inc. ↗ | 04/04/2003 | 2003 | $13,658 |
| 477 | Bank of America ↗ | 02/06/2004 | 2004 | $13,573.26 |
| 478 | Individuals ↗ | 05/06/2005 | 2005 | $13,513 |
| 479 | Lanier Marine Liquidators ↗ | 12/20/2011 | 2011 | $13,500 |
| 480 | Primavera Systems, Inc. ↗ | 09/07/2007 | 2007 | $13,430 |
| 481 | Individuals ↗ | 12/05/2003 | 2003 | $13,400 |
| 482 | KollMorgen ↗ | 02/07/2019 | 2019 | $13,381 |
| 483 | Individuals ↗ | 02/06/2004 | 2004 | $13,257 |
| 484 | Individuals ↗ | 10/01/2004 | 2004 | $13,125 |
| 485 | Carrier Access Corp. ↗ | 04/04/2003 | 2003 | $13,000 |
| 486 | Individuals ↗ | 02/06/2004 | 2004 | $12,875.50 |
| 487 | Individuals ↗ | 11/07/2003 | 2003 | $12,750 |
| 488 | Medtronic MiniMed, Inc. ↗ | 10/01/2004 | 2004 | $12,500 |
| 489 | Individuals ↗ | 07/02/2004 | 2004 | $12,500 |
| 490 | FRP Services & Co. (America), Inc. ↗ | 06/20/2008 | 2008 | $12,500 |
| 491 | Trans Pacific National Bank ↗ | 01/31/2011 | 2011 | $12,500 |
| 492 | Waterfront Beer and Wine, Inc. ↗ | 07/03/2003 | 2003 | $12,440 |
| 493 | China Shipping (North America) Holding Co., Ltd. ↗ | 02/06/2004 | 2004 | $12,340 |
| 494 | Fidelity National Information Services, successor to Certegy Card Services ↗ | 12/31/2008 | 2008 | $12,260.86 |
| 495 | Priceline.com, Incorporated ↗ | 11/03/2008 | 2008 | $12,250 |
| 496 | Park Strategies, LLC ↗ | 01/21/2020 | 2020 | $12,150 |
| 497 | Union Bank of CA ↗ | 04/04/2003 | 2003 | $12,000 |
| 498 | Topcon Positioning Systems, Inc. on behalf of Javad Position Systems ↗ | 12/05/2003 | 2003 | $12,000 |
| 499 | Concord Camera Corp. ↗ | 07/31/2008 | 2008 | $12,000 |
| 500 | Individuals ↗ | 01/02/2004 | 2004 | $11,500 |
| 501 | Vonberg Valve, Inc. ↗ | 01/29/2009 | 2009 | $11,049.50 |
| 502 | Harris Bank International ↗ | 10/03/2003 | 2003 | $11,000 |
| 503 | Samsung International, Inc. ↗ | 10/03/2003 | 2003 | $11,000 |
| 504 | Triangle Wholesale ↗ | 04/04/2003 | 2003 | $11,000 |
| 505 | Universal Services ↗ | 12/05/2003 | 2003 | $11,000 |
| 506 | HSBC Bank USA ↗ | 06/06/2003 | 2003 | $11,000 |
| 507 | Individuals ↗ | 06/06/2003 | 2003 | $11,000 |
| 508 | Societe Generale, New York ↗ | 07/11/2003 | 2003 | $11,000 |
| 509 | Wachovia Bank ↗ | 06/04/2004 | 2004 | $11,000 |
| 510 | BEF Corporation ↗ | 11/05/2004 | 2004 | $11,000 |
| 511 | Bank of China ↗ | 02/04/2005 | 2005 | $11,000 |
| 512 | United National Bank ↗ | 02/04/2005 | 2005 | $11,000 |
| 513 | Wachovia Bank ↗ | 11/02/2007 | 2007 | $11,000 |
| 514 | Golden Escrow, Inc. ↗ | 03/27/2009 | 2009 | $11,000 |
| 515 | GEICO General Insurance Company ↗ | 06/03/2010 | 2010 | $11,000 |
| 516 | Atlanco Products, a Division of Atlanta Army-Navy Supply Co. ↗ | 09/03/2004 | 2004 | $10,909.44 |
| 517 | Individuals ↗ | 04/25/2003 | 2003 | $10,500 |
| 518 | Innostar Inc. ↗ | 08/06/2004 | 2004 | $10,500 |
| 519 | Mellon Bank N.A. ↗ | 02/06/2004 | 2004 | $10,400 |
| 520 | MGE UPS Systems, Inc. ↗ | 07/31/2009 | 2009 | $10,341 |
| 521 | An Individual ↗ | 02/13/2007 | 2007 | $10,250 |
| 522 | Banco do Brasil ↗ | 08/06/2004 | 2004 | $10,162.50 |
| 523 | Barclays Bank PLC ↗ | 11/07/2003 | 2003 | $10,107.72 |
| 524 | Individual ↗ | 07/03/2003 | 2003 | $10,100 |
| 525 | Individuals ↗ | 01/02/2004 | 2004 | $10,050.66 |
| 526 | Individual ↗ | 10/03/2003 | 2003 | $10,000 |
| 527 | Metso Minerals, a/k/a Svedala Industries, Inc. ↗ | 04/04/2003 | 2003 | $10,000 |
| 528 | U.S. Volleyball Association ↗ | 06/06/2003 | 2003 | $10,000 |
| 529 | Individual ↗ | 07/11/2003 | 2003 | $10,000 |
| 530 | Individual ↗ | 07/18/2003 | 2003 | $10,000 |
| 531 | Bank of China ↗ | 01/02/2004 | 2004 | $10,000 |
| 532 | API International, Inc. ↗ | 09/03/2004 | 2004 | $10,000 |
| 533 | Nozzle Manufacturing Company ↗ | 05/06/2005 | 2005 | $10,000 |
| 534 | Individual ↗ | 01/07/2005 | 2005 | $10,000 |
| 535 | An Individual ↗ | 07/06/2007 | 2007 | $10,000 |
| 536 | BB&T ↗ | 01/11/2008 | 2008 | $10,000 |
| 537 | Dal-Tech Devices, Inc. ↗ | 01/18/2013 | 2013 | $10,000 |
| 538 | An Individual and the Alliance for Responsible Cuba Policy Foundation ↗ | 01/12/2017 | 2017 | $10,000 |
| 539 | JP Morgan Chase Bank ↗ | 08/06/2004 | 2004 | $9,748.31 |
| 540 | Bank Polska Kasa Opieki SA/Bank Pekao SA ↗ | 07/18/2003 | 2003 | $9,725 |
| 541 | AAR International Inc. ↗ | 06/20/2003 | 2003 | $9,400 |
| 542 | Individuals ↗ | 06/27/2003 | 2003 | $9,319 |
| 543 | Mahdavi’s A&A Rug Company ↗ | 04/11/2008 | 2008 | $9,240 |
| 544 | Individuals ↗ | 10/01/2004 | 2004 | $9,037.50 |
| 545 | Banco Bradesco S.A. ↗ | 10/03/2003 | 2003 | $9,000 |
| 546 | Individuals ↗ | 04/04/2003 | 2003 | $9,000 |
| 547 | Parts Now! LLC ↗ | 08/06/2004 | 2004 | $9,000 |
| 548 | Augsburg College ↗ | 06/07/2006 | 2006 | $9,000 |
| 549 | An Individual ↗ | 03/27/2009 | 2009 | $9,000 |
| 550 | Richland Trace Homeowners Association, Inc. ↗ | 02/21/2012 | 2012 | $9,000 |
| 551 | Discover Financial Services ↗ | 12/21/2010 | 2010 | $8,720 |
| 552 | Individuals ↗ | 04/01/2005 | 2005 | $8,638 |
| 553 | Individuals ↗ | 07/1/2005 | 2005 | $8,537 |
| 554 | Central Carolina Bank ↗ | 05/07/2004 | 2004 | $8,465.81 |
| 555 | Individuals ↗ | 04/02/2004 | 2004 | $8,448.50 |
| 556 | HSBC Bank USA ↗ | 05/07/2004 | 2004 | $8,375 |
| 557 | A. Kazemi & Co., Inc. ↗ | 04/04/2003 | 2003 | $8,262 |
| 558 | Barwill Agencies (N.A.), Inc. ↗ | 04/04/2003 | 2003 | $8,250 |
| 559 | Bently Nevada Corporation ↗ | 07/11/2003 | 2003 | $8,250 |
| 560 | Individual ↗ | 07/18/2003 | 2003 | $8,250 |
| 561 | Foothills Property Inc. ↗ | 09/03/2004 | 2004 | $8,250 |
| 562 | Parkdale Mills, Inc. ↗ | 09/07/2007 | 2007 | $8,250 |
| 563 | EMD Chemicals, Inc. ↗ | 02/13/2007 | 2007 | $8,250 |
| 564 | First Incentive Travel, Inc. ↗ | 07/31/2009 | 2009 | $8,250 |
| 565 | Iberia Airlines ↗ | 06/04/2004 | 2004 | $8,200 |
| 566 | PNC Bank ↗ | 01/07/2005 | 2005 | $8,200 |
| 567 | Intrust Bank ↗ | 11/07/2003 | 2003 | $8,000 |
| 568 | An Individual ↗ | 07/31/2009 | 2009 | $8,000 |
| 569 | DnB Nor Bank fka Den Norske Bank ↗ | 09/03/2004 | 2004 | $7,855.45 |
| 570 | Ruesch International, Inc. ↗ | 03/05/2004 | 2004 | $7,811.25 |
| 571 | Individual ↗ | 12/05/2003 | 2003 | $7,580 |
| 572 | Individual ↗ | 08/01/2003 | 2003 | $7,520 |
| 573 | Individual ↗ | 12/05/2003 | 2003 | $7,500 |
| 574 | Alpha Industries, Inc. ↗ | 11/07/2003 | 2003 | $7,500 |
| 575 | Cable News International and Cable News Network, Inc. ↗ | 07/02/2004 | 2004 | $7,500 |
| 576 | Individual ↗ | 02/06/2004 | 2004 | $7,500 |
| 577 | The Four Oaks Foundation, Inc. ↗ | 05/06/2005 | 2005 | $7,500 |
| 578 | BankAtlantic ↗ | 02/22/2008 | 2008 | $7,500 |
| 579 | Iridex Corporation ↗ | 11/25/2008 | 2008 | $7,500 |
| 580 | Premier Agency Inc. ↗ | 12/31/2008 | 2008 | $7,500 |
| 581 | An Individual ↗ | 12/31/2008 | 2008 | $7,500 |
| 582 | Varco international, Inc. ↗ | 06/06/2003 | 2003 | $7,428.59 |
| 583 | Citicorp Vendor Finance Ltd. ↗ | 07/02/2004 | 2004 | $7,379.91 |
| 584 | The Chinese American Bank ↗ | 02/03/2006 | 2006 | $7,370 |
| 585 | Fleet National Bank on behalf of Suretrade, Inc. ↗ | 05/04/2007 | 2007 | $7,277 |
| 586 | US Bancorp on Behalf of California United Bank ↗ | 09/03/2004 | 2004 | $7,250 |
| 587 | Individuals ↗ | 01/07/2005 | 2005 | $7,225 |
| 588 | Individual ↗ | 05/16/2003 | 2003 | $7,089 |
| 589 | Hanmi Bank ↗ | 09/03/2004 | 2004 | $7,000 |
| 590 | Terex Corporation ↗ | 02/04/2005 | 2005 | $7,000 |
| 591 | Zurigo Trading, Inc. ↗ | 10/27/2011 | 2011 | $7,000 |
| 592 | Barry Callebaut USA, Inc. ↗ | 02/06/2004 | 2004 | $6,852.30 |
| 593 | Individual ↗ | 04/18/2003 | 2003 | $6,840 |
| 594 | Agoda Company, Pte Ltd. ↗ | 09/29/2008 | 2008 | $6,750 |
| 595 | Bank One ↗ | 02/06/2004 | 2004 | $6,682.50 |
| 596 | Brastrade Brazilian Trading Co., Inc. ↗ | 11/07/2003 | 2003 | $6,600 |
| 597 | Societe Generale ↗ | 11/07/2003 | 2003 | $6,600 |
| 598 | Bristol-Myers Squibb Company on behalf of DuPont Pharmaceuticals Company ↗ | 08/06/2004 | 2004 | $6,600 |
| 599 | Willbros USA, Inc. kna Willbros United States Holdings, Inc. ↗ | 06/30/2009 | 2009 | $6,600 |
| 600 | Individuals ↗ | 10/03/2003 | 2003 | $6,564.50 |
| 601 | Eni Petroleum Co. Inc. ↗ | 12/31/2008 | 2008 | $6,562.79 |
| 602 | Shinnecock Smoke Shop ↗ | 04/02/2004 | 2004 | $6,500 |
| 603 | Banca Commerciale Italiana ↗ | 04/02/2004 | 2004 | $6,450.60 |
| 604 | IXTLAN Corporation and Four Individuals ↗ | 12/01/2006 | 2006 | $6,322.20 |
| 605 | Martinair Holland N.V. dba Martinair USA ↗ | 05/06/2005 | 2005 | $6,300 |
| 606 | Individuals ↗ | 12/03/2004 | 2004 | $6,237.50 |
| 607 | Exel Global Logistics, Inc. ↗ | 06/07/2006 | 2006 | $6,226.50 |
| 608 | United Marine Ltd. and SG Global S.A. ↗ | 05/02/2003 | 2003 | $6,200 |
| 609 | SG Global S.A. and United Marine Ltd. ↗ | 11/07/2003 | 2003 | $6,200 |
| 610 | An Individual ↗ | 05/04/2007 | 2007 | $6,088.85 |
| 611 | An Individual ↗ | 09/29/2008 | 2008 | $6,056.50 |
| 612 | Sea Bridge Projects, Inc. ↗ | 04/01/2005 | 2005 | $6,050 |
| 613 | Charles M. Schayer & Co. ↗ | 06/04/2004 | 2004 | $6,045.52 |
| 614 | Teamwork Telecom, Inc. ↗ | 06/04/2004 | 2004 | $6,041.35 |
| 615 | Individuals ↗ | 06/06/2003 | 2003 | $6,000 |
| 616 | Endocardial Solutions, Inc. ↗ | 04/01/2005 | 2005 | $6,000 |
| 617 | Individuals ↗ | 09/02/2005 | 2005 | $6,000 |
| 618 | Colonial Navigation Co., Inc. ↗ | 01/11/2008 | 2008 | $6,000 |
| 619 | An Individual ↗ | 03/14/2008 | 2008 | $6,000 |
| 620 | Cotech, Inc. ↗ | 11/25/2008 | 2008 | $6,000 |
| 621 | International Commercial Bank of China ↗ | 08/06/2004 | 2004 | $5,988 |
| 622 | Como Design, Inc. ↗ | 09/29/2008 | 2008 | $5,980.03 |
| 623 | Nordea Bank Finland, PLC on behalf of Christiania Bank ↗ | 08/06/2004 | 2004 | $5,900 |
| 624 | The Bank of New York ↗ | 02/04/2005 | 2005 | $5,844.87 |
| 625 | Bank United ↗ | 06/13/2003 | 2003 | $5,842.50 |
| 626 | University of California at Los Angeles ↗ | 07/18/2003 | 2003 | $5,750 |
| 627 | Key-Bell Corporation ↗ | 06/06/2003 | 2003 | $5,697.32 |
| 628 | Rieke Corporation on behalf of Rieke Italia ↗ | 01/07/2005 | 2005 | $5,692.50 |
| 629 | Beau Rivage Resorts, Inc. ↗ | 10/01/2004 | 2004 | $5,625 |
| 630 | Pace University ↗ | 08/06/2004 | 2004 | $5,600 |
| 631 | Rich Worldwide Travel ↗ | 08/06/2004 | 2004 | $5,600 |
| 632 | Travel Dynamics, Inc. ↗ | 09/03/2004 | 2004 | $5,535 |
| 633 | Deutsche Bank A.G. ↗ | 05/02/2003 | 2003 | $5,500 |
| 634 | MashreqBank ↗ | 10/03/2003 | 2003 | $5,500 |
| 635 | Credit Lyonnais, NY ↗ | 04/04/2003 | 2003 | $5,500 |
| 636 | Wells Fargo Bank ↗ | 04/04/2003 | 2003 | $5,500 |
| 637 | World Auto Parts ↗ | 04/04/2003 | 2003 | $5,500 |
| 638 | Bridgeview Bank on behalf of Uptown National Bank of Chicago ↗ | 12/05/2003 | 2003 | $5,500 |
| 639 | Polsteam USA, Inc. ↗ | 12/05/2003 | 2003 | $5,500 |
| 640 | HSBC Bank USA ↗ | 06/06/2003 | 2003 | $5,500 |
| 641 | State Bank of India ↗ | 04/11/2003 | 2003 | $5,500 |
| 642 | National City Bank ↗ | 07/18/2003 | 2003 | $5,500 |
| 643 | Individuals ↗ | 05/23/2003 | 2003 | $5,500 |
| 644 | Felins USA Inc. ↗ | 05/30/2003 | 2003 | $5,500 |
| 645 | Arab Banking Corp. ↗ | 01/02/2004 | 2004 | $5,500 |
| 646 | Maersk Line, Ltd. ↗ | 04/02/2004 | 2004 | $5,500 |
| 647 | American Express Company, Inc. on behalf of American Express Bank Ltd. ↗ | 09/03/2004 | 2004 | $5,500 |
| 648 | World-Wide Sires Inc. ↗ | 09/03/2004 | 2004 | $5,500 |
| 649 | P.J. Caputo Shipping, Inc. ↗ | 06/04/2004 | 2004 | $5,500 |
| 650 | Valeant Pharmaceuticals, Inc. on behalf of ICN Pharmaceuticals, Inc and ICN Galenika ↗ | 06/04/2004 | 2004 | $5,500 |
| 651 | Arcelor Trading USA on behalf of Trade Arbed, Inc. ↗ | 03/05/2004 | 2004 | $5,500 |
| 652 | Bank of New York ↗ | 02/06/2004 | 2004 | $5,500 |
| 653 | Commerzbank AG ↗ | 02/06/2004 | 2004 | $5,500 |
| 654 | Deutsche Bank ↗ | 02/06/2004 | 2004 | $5,500 |
| 655 | Banco de Chile ↗ | 08/06/2004 | 2004 | $5,500 |
| 656 | Bank One ↗ | 08/06/2004 | 2004 | $5,500 |
| 657 | Citibank ↗ | 08/06/2004 | 2004 | $5,500 |
| 658 | Citibank on behalf of California Federal Bank ↗ | 08/06/2004 | 2004 | $5,500 |
| 659 | HSBC Bank USA ↗ | 08/06/2004 | 2004 | $5,500 |
| 660 | SeaMates International, Inc. ↗ | 08/06/2004 | 2004 | $5,500 |
| 661 | Corporate One Federal Credit Union ↗ | 05/07/2004 | 2004 | $5,500 |
| 662 | Stanford Research Systems ↗ | 05/07/2004 | 2004 | $5,500 |
| 663 | Individuals ↗ | 09/02/2005 | 2005 | $5,500 |
| 664 | Atlantic Bank ↗ | 02/04/2005 | 2005 | $5,500 |
| 665 | Wachovia Bank ↗ | 02/04/2005 | 2005 | $5,500 |
| 666 | Union Bank of California ↗ | 01/07/2005 | 2005 | $5,500 |
| 667 | The Lubrizol Corporation ↗ | 09/06/2006 | 2006 | $5,500 |
| 668 | Diversified Business Communications ↗ | 01/11/2008 | 2008 | $5,500 |
| 669 | Confi-Dental Products, Co. ↗ | 06/20/2008 | 2008 | $5,500 |
| 670 | La Salle Bank Midwest, N.A. on the behalf of Standard Federal Bank ↗ | 02/22/2008 | 2008 | $5,500 |
| 671 | An Individual ↗ | 05/29/2008 | 2008 | $5,425.50 |
| 672 | ASF, Inc. ↗ | 11/08/2011 | 2011 | $5,400 |
| 673 | J. D'Addario & Company, Inc. ↗ | 07/1/2005 | 2005 | $5,385 |
| 674 | Safra National Bank ↗ | 04/04/2003 | 2003 | $5,380.79 |
| 675 | Cuba Paquetes ↗ | 10/03/2003 | 2003 | $5,361 |
| 676 | KLM Cargo ↗ | 06/03/2010 | 2010 | $5,336.26 |
| 677 | Individual ↗ | 04/02/2004 | 2004 | $5,257 |
| 678 | Magic USA Tours, Inc. ↗ | 11/25/2008 | 2008 | $5,250 |
| 679 | An Individual ↗ | 02/22/2008 | 2008 | $5,213.42 |
| 680 | Individuals ↗ | 07/03/2003 | 2003 | $5,212.50 |
| 681 | Aetna Life Insurance Company ↗ | 07/31/2008 | 2008 | $5,210.31 |
| 682 | Xerox (UK) Limited ↗ | 05/07/2004 | 2004 | $5,207 |
| 683 | SDV (USA), Inc. ↗ | 10/01/2004 | 2004 | $5,143.51 |
| 684 | Individual ↗ | 07/25/2003 | 2003 | $5,100 |
| 685 | Individual ↗ | 08/06/2004 | 2004 | $5,050 |
| 686 | American Express Bank Ltd. ↗ | 05/07/2004 | 2004 | $5,041.50 |
| 687 | Audiovox, Inc. ↗ | 07/01/2005 | 2005 | $5,038.80 |
| 688 | Individual ↗ | 08/01/2003 | 2003 | $5,000 |
| 689 | Bancomer S.A. ↗ | 04/04/2003 | 2003 | $5,000 |
| 690 | Charmilles Technologies Manufacturing Corporation ↗ | 04/04/2003 | 2003 | $5,000 |
| 691 | Individual ↗ | 06/06/2003 | 2003 | $5,000 |
| 692 | Individual ↗ | 05/23/2003 | 2003 | $5,000 |
| 693 | UBS (USA) Inc. ↗ | 05/30/2003 | 2003 | $5,000 |
| 694 | Guaranty Bank ↗ | 10/01/2004 | 2004 | $5,000 |
| 695 | Individual ↗ | 04/02/2004 | 2004 | $5,000 |
| 696 | Silicon Semiconductor ↗ | 08/06/2004 | 2004 | $5,000 |
| 697 | An Individual ↗ | 07/15/2010 | 2010 | $5,000 |
| 698 | An Individual ↗ | 08/11/2020 | 2020 | $5,000 |
| 699 | Advanced Instruments, Inc. ↗ | 08/06/2004 | 2004 | $4,995.68 |
| 700 | Four Individuals ↗ | 10/12/2005 | 2005 | $4,875 |
| 701 | Individuals ↗ | 07/11/2003 | 2003 | $4,866.34 |
| 702 | Union Bank of California ↗ | 06/13/2003 | 2003 | $4,800 |
| 703 | EDSA Micro Corp. ↗ | 09/03/2004 | 2004 | $4,800 |
| 704 | National Australia Bank ↗ | 04/04/2003 | 2003 | $4,779.73 |
| 705 | Advanced Logical Research, LLC ↗ | 03/05/2004 | 2004 | $4,765 |
| 706 | East Bay Tire Co. ↗ | 12/05/2003 | 2003 | $4,747 |
| 707 | Bank of New York ↗ | 03/04/2005 | 2005 | $4,650 |
| 708 | MAG Instrument, Inc. ↗ | 06/06/2003 | 2003 | $4,600 |
| 709 | Metropolitan Life Insurance Company ↗ | 04/02/2004 | 2004 | $4,591.82 |
| 710 | Deutsche Bank A.G. ↗ | 05/02/2003 | 2003 | $4,500 |
| 711 | Union Planters Bank ↗ | 04/04/2003 | 2003 | $4,500 |
| 712 | Videojet Technologies, Inc. on behalf of Marconi Data Systems, Inc. ↗ | 02/06/2004 | 2004 | $4,500 |
| 713 | Skandinaviska Enskilda Banken, New York ↗ | 04/01/2005 | 2005 | $4,500 |
| 714 | Heritage Turbines, Inc. ↗ | 08/16/2011 | 2011 | $4,500 |
| 715 | Allied International Corporation ↗ | 07/31/2008 | 2008 | $4,455.37 |
| 716 | Individuals ↗ | 11/05/2004 | 2004 | $4,412.50 |
| 717 | Pepsi-Cola Co., Inc. ↗ | 02/06/2004 | 2004 | $4,400 |
| 718 | Rosser Family Foundation's International Cooperating Ministries ↗ | 10/01/2004 | 2004 | $4,372.50 |
| 719 | An Individual ↗ | 07/31/2008 | 2008 | $4,351.50 |
| 720 | Bank of America ↗ | 11/07/2003 | 2003 | $4,308 |
| 721 | NYMagic, Inc. on behalf of Mutual Marine Office, Inc. ↗ | 07/1/2005 | 2005 | $4,303.25 |
| 722 | USA Gymnastics ↗ | 07/02/2004 | 2004 | $4,243 |
| 723 | American Services ↗ | 02/06/2004 | 2004 | $4,236.50 |
| 724 | An Individual ↗ | 01/29/2009 | 2009 | $4,206 |
| 725 | World Monuments Fund ↗ | 05/07/2004 | 2004 | $4,187 |
| 726 | Bethyl Laboratories, Inc. ↗ | 12/05/2003 | 2003 | $4,125 |
| 727 | Only Believe Ministries ↗ | 04/02/2004 | 2004 | $4,125 |
| 728 | Eaton Corp. ↗ | 09/03/2004 | 2004 | $4,125 |
| 729 | Environmental Systems Research Institute, Inc. ↗ | 08/28/2008 | 2008 | $4,120.29 |
| 730 | Persepolis.com ↗ | 01/07/2005 | 2005 | $4,026 |
| 731 | DataMirror Mobile Solutions, Inc. ↗ | 12/01/2006 | 2006 | $4,008.75 |
| 732 | Individuals ↗ | 06/20/2003 | 2003 | $4,005 |
| 733 | Allfirst Financial Inc. ↗ | 04/04/2003 | 2003 | $4,000 |
| 734 | MSA Haute Couture, Inc. ↗ | 04/04/2003 | 2003 | $4,000 |
| 735 | Green Peace Shipping Lines ↗ | 07/18/2003 | 2003 | $4,000 |
| 736 | Eastern Financial Florida Credit Union ↗ | 01/02/2004 | 2004 | $4,000 |
| 737 | Two Individuals ↗ | 10/12/2005 | 2005 | $4,000 |
| 738 | Aeronet Worldwide ↗ | 12/05/2003 | 2003 | $3,978 |
| 739 | UPS Supply Chain Solutions, Inc. on behalf of Fritz Companies, Inc. ↗ | 03/05/2004 | 2004 | $3,956 |
| 740 | Univar USA Inc. ↗ | 06/06/2003 | 2003 | $3,952.10 |
| 741 | Individual ↗ | 04/11/2003 | 2003 | $3,875 |
| 742 | Paragon Federal Credit Union ↗ | 03/05/2004 | 2004 | $3,850 |
| 743 | Clearskies, Inc. ↗ | 07/02/2004 | 2004 | $3,811.21 |
| 744 | Central Carolina Bank ↗ | 08/06/2004 | 2004 | $3,750 |
| 745 | E. & J. Gallo Winery ↗ | 04/01/2005 | 2005 | $3,750 |
| 746 | An Individual ↗ | 06/07/2006 | 2006 | $3,750 |
| 747 | Mellon Investor Services LLC ↗ | 02/06/2004 | 2004 | $3,673 |
| 748 | R-Jet Tek on behalf of Ribbon Tek ↗ | 02/06/2004 | 2004 | $3,600 |
| 749 | DNT International Inc. ↗ | 08/08/2003 | 2003 | $3,599.23 |
| 750 | Smith Medical PM, Inc. fka BCI Inc. ↗ | 09/03/2004 | 2004 | $3,500 |
| 751 | Fenner Fluid Power ↗ | 07/1/2005 | 2005 | $3,500 |
| 752 | Coda International Tours, Inc. ↗ | 03/09/2007 | 2007 | $3,500 |
| 753 | Kagi ↗ | 11/05/2004 | 2004 | $3,356.15 |
| 754 | Chevy Chase Bank ↗ | 06/07/2006 | 2006 | $3,352.86 |
| 755 | Polek & Polek ↗ | 05/04/2007 | 2007 | $3,350 |
| 756 | Hudson United Bank ↗ | 11/05/2004 | 2004 | $3,346.82 |
| 757 | Leslie Controls, Inc. ↗ | 06/04/2004 | 2004 | $3,300 |
| 758 | 8e6 Technologies ↗ | 08/28/2008 | 2008 | $3,300 |
| 759 | American Express Bank, Ltd. ↗ | 02/06/2004 | 2004 | $3,291.26 |
| 760 | ShopBot Tools, Inc. ↗ | 04/02/2004 | 2004 | $3,250 |
| 761 | An Individual ↗ | 07/31/2008 | 2008 | $3,250 |
| 762 | Encore Medical, L.P., successor by merger to Chattanooga Group, Inc. ↗ | 02/13/2007 | 2007 | $3,241.20 |
| 763 | Roper Scientific, Inc. ↗ | 05/07/2004 | 2004 | $3,240 |
| 764 | An Individual ↗ | 11/03/2008 | 2008 | $3,165.14 |
| 765 | Morgan Stanley ↗ | 04/11/2008 | 2008 | $3,162 |
| 766 | International Golden Foods, Inc. ↗ | 11/25/2008 | 2008 | $3,150 |
| 767 | Kinecta Federal Credit Union ↗ | 04/04/2007 | 2007 | $3,102 |
| 768 | Elcom ↗ | 07/1/2005 | 2005 | $3,087.55 |
| 769 | LaSalle Bank N.A. ↗ | 08/06/2004 | 2004 | $3,050 |
| 770 | Universe Tankship LLC ↗ | 07/03/2003 | 2003 | $3,000 |
| 771 | Individual ↗ | 07/03/2003 | 2003 | $3,000 |
| 772 | John Royle & Sons ↗ | 04/04/2003 | 2003 | $3,000 |
| 773 | Scientific Games, Inc. ↗ | 04/18/2003 | 2003 | $3,000 |
| 774 | North Fork Bank ↗ | 03/05/2004 | 2004 | $3,000 |
| 775 | ITW Ride Quality Products on behalf of ITW Akron Standard ↗ | 02/06/2004 | 2004 | $3,000 |
| 776 | WTS Agencies, Inc. (formerly Inchcape Shipping Services) ↗ | 06/03/2005 | 2005 | $3,000 |
| 777 | Medcraft Industries, Inc. ↗ | 01/11/2008 | 2008 | $3,000 |
| 778 | United Advantage Northwest Federal Credit Union, successor to Advantage Northwest Federal Credit Union ↗ | 04/11/2008 | 2008 | $2,970 |
| 779 | ST Travel ↗ | 07/25/2003 | 2003 | $2,948 |
| 780 | Wire Pro Incorporated ↗ | 08/28/2008 | 2008 | $2,932.50 |
| 781 | Citibank, N.A. ↗ | 04/04/2003 | 2003 | $2,925 |
| 782 | Exel Global Logistics Inc. ↗ | 11/05/2004 | 2004 | $2,923 |
| 783 | Individual ↗ | 04/02/2004 | 2004 | $2,917.50 |
| 784 | An Individual ↗ | 07/06/2007 | 2007 | $2,892.75 |
| 785 | Skyline Displays, Inc. ↗ | 09/03/2004 | 2004 | $2,857.65 |
| 786 | Webster Bank on behalf of Village Bank & Trust ↗ | 06/04/2004 | 2004 | $2,823.50 |
| 787 | Hecny Transportation (USA) Inc. d/b/a Hecny Shipping ↗ | 06/01/2007 | 2007 | $2,800 |
| 788 | Bank of America ↗ | 02/04/2005 | 2005 | $2,760 |
| 789 | Cephar International, Inc. ↗ | 04/04/2003 | 2003 | $2,750 |
| 790 | Farmland Industries, Inc. on behalf of Tradigrain, Inc. ↗ | 12/05/2003 | 2003 | $2,750 |
| 791 | HP Schmid, Inc. ↗ | 12/05/2003 | 2003 | $2,750 |
| 792 | South Trust Bank ↗ | 11/07/2003 | 2003 | $2,750 |
| 793 | Silberline Manufacturing Co., Inc. ↗ | 04/11/2003 | 2003 | $2,750 |
| 794 | Lydall Inc. ↗ | 06/13/2003 | 2003 | $2,750 |
| 795 | LKC Technologies, Inc. ↗ | 04/25/2003 | 2003 | $2,750 |
| 796 | American Airlines ↗ | 06/27/2003 | 2003 | $2,750 |
| 797 | American Express Company, Inc. on behalf of American Express Bank Ltd. ↗ | 09/03/2004 | 2004 | $2,750 |
| 798 | Falcon Chemical Corp. ↗ | 09/03/2004 | 2004 | $2,750 |
| 799 | HSBC Equator (USA), Inc. ↗ | 03/05/2004 | 2004 | $2,750 |
| 800 | Individuals ↗ | 03/05/2004 | 2004 | $2,750 |
| 801 | Best Lock Corporation on behalf of Best Access Systems ↗ | 02/06/2004 | 2004 | $2,750 |
| 802 | Indrill Supply of Texas, Inc. ↗ | 02/06/2004 | 2004 | $2,750 |
| 803 | Panalpina, Inc. ↗ | 05/06/2005 | 2005 | $2,750 |
| 804 | DHL Danzas Air and Ocean ↗ | 09/06/2006 | 2006 | $2,750 |
| 805 | Jarden Zinc Products, Inc. ↗ | 07/07/2006 | 2006 | $2,750 |
| 806 | RITA Medical Systems, LLC ↗ | 11/02/2007 | 2007 | $2,750 |
| 807 | MIC & Associates ↗ | 12/07/2007 | 2007 | $2,750 |
| 808 | An Individual ↗ | 04/11/2008 | 2008 | $2,750 |
| 809 | Logysis, Inc. ↗ | 07/31/2008 | 2008 | $2,750 |
| 810 | International Transports Solutions, Inc. ↗ | 05/29/2008 | 2008 | $2,700 |
| 811 | Bank of Communications ↗ | 11/07/2003 | 2003 | $2,684 |
| 812 | HM Digital, Inc. ↗ | 08/28/2008 | 2008 | $2,662 |
| 813 | Naish Sales Hawaii, Division of Nalu Kai, Inc. ↗ | 03/05/2004 | 2004 | $2,645.91 |
| 814 | U.S. Bank ↗ | 04/01/2005 | 2005 | $2,586.44 |
| 815 | Zid Associates, Inc. ↗ | 12/05/2003 | 2003 | $2,550 |
| 816 | Individual ↗ | 05/07/2004 | 2004 | $2,500.25 |
| 817 | MRP Group, Inc. ↗ | 10/03/2003 | 2003 | $2,500 |
| 818 | Individual ↗ | 10/03/2003 | 2003 | $2,500 |
| 819 | Citibank, N.A. ↗ | 04/04/2003 | 2003 | $2,500 |
| 820 | Transport Facilitators, Inc. ↗ | 12/05/2003 | 2003 | $2,500 |
| 821 | Spitzer Addis Susman & Krull ↗ | 09/03/2004 | 2004 | $2,500 |
| 822 | New Sensor Corporation ↗ | 12/03/2004 | 2004 | $2,500 |
| 823 | First Class Business, Inc. ↗ | 03/05/2004 | 2004 | $2,500 |
| 824 | Genesis Forwarding Services ↗ | 04/01/2005 | 2005 | $2,500 |
| 825 | Zooma Enterprises, Inc. ↗ | 06/03/2005 | 2005 | $2,500 |
| 826 | Schenker International, Inc. ↗ | 05/06/2005 | 2005 | $2,500 |
| 827 | Tours International America ↗ | 07/31/2008 | 2008 | $2,500 |
| 828 | America Servi Express, Inc. ↗ | 03/14/2008 | 2008 | $2,465 |
| 829 | Arab Bank PLC ↗ | 08/06/2004 | 2004 | $2,450 |
| 830 | The Newman Group Computer Services Corp. ↗ | 05/29/2008 | 2008 | $2,414.10 |
| 831 | Imbsen & Associates, Inc. ↗ | 10/12/2005 | 2005 | $2,400 |
| 832 | Madison Exim, Inc. ↗ | 01/03/2006 | 2006 | $2,400 |
| 833 | Malf Enterprises, Inc. ↗ | 02/06/2004 | 2004 | $2,364.39 |
| 834 | Demars International, Inc. ↗ | 02/03/2006 | 2006 | $2,357.95 |
| 835 | LI-COR, Inc. ↗ | 09/29/2008 | 2008 | $2,315.02 |
| 836 | An Individual ↗ | 06/01/2007 | 2007 | $2,304 |
| 837 | Banco di Napoli ↗ | 04/04/2003 | 2003 | $2,300 |
| 838 | Individual ↗ | 11/07/2003 | 2003 | $2,300 |
| 839 | Individuals ↗ | 06/20/2003 | 2003 | $2,250 |
| 840 | Flyrite Travel Bargain, Inc. dba Travel Bargain ↗ | 07/02/2004 | 2004 | $2,250 |
| 841 | Hialeah Gardens Immigration Agency ↗ | 02/06/2004 | 2004 | $2,250 |
| 842 | M & T Bank ↗ | 02/06/2004 | 2004 | $2,250 |
| 843 | Turkish Airlines ↗ | 05/04/2007 | 2007 | $2,226.24 |
| 844 | Galileo International ↗ | 08/06/2004 | 2004 | $2,200 |
| 845 | An Individual ↗ | 02/22/2008 | 2008 | $2,127.45 |
| 846 | Individual ↗ | 07/03/2003 | 2003 | $2,100 |
| 847 | Event Electronics LLC ↗ | 11/05/2004 | 2004 | $2,062.60 |
| 848 | Sonida International, Inc. ↗ | 06/20/2008 | 2008 | $2,040 |
| 849 | Lockwood Trade Journal Co., Inc. and Lockwood Publications, Inc. ↗ | 12/05/2003 | 2003 | $2,008.13 |
| 850 | The Cargill Lumber Co. ↗ | 04/04/2003 | 2003 | $2,000 |
| 851 | Avedis Zildjian Company ↗ | 05/09/2003 | 2003 | $2,000 |
| 852 | Individual ↗ | 07/11/2003 | 2003 | $2,000 |
| 853 | Mr. Travel ↗ | 05/23/2003 | 2003 | $2,000 |
| 854 | Havanatur & Travel Service, Inc. ↗ | 04/25/2003 | 2003 | $2,000 |
| 855 | Trek Tours, Ltd. ↗ | 04/02/2004 | 2004 | $2,000 |
| 856 | Poliner, Poliner, Antin & Cienava Rocco, P.C. ↗ | 03/05/2004 | 2004 | $2,000 |
| 857 | U-Freight America, Inc. ↗ | 07/1/2005 | 2005 | $2,000 |
| 858 | Two Individuals ↗ | 12/01/2006 | 2006 | $2,000 |
| 859 | Two Individuals ↗ | 01/03/2006 | 2006 | $2,000 |
| 860 | Two Individuals ↗ | 02/03/2006 | 2006 | $2,000 |
| 861 | EFEX Trade, LLC ↗ | 04/30/2009 | 2009 | $2,000 |
| 862 | Amazon.com, Inc. ↗ | 04/04/2003 | 2003 | $1,985.68 |
| 863 | Individuals ↗ | 02/06/2004 | 2004 | $1,980 |
| 864 | International Specialists, Inc. ↗ | 05/07/2004 | 2004 | $1,972.25 |
| 865 | Hydra-Tech Pumps, Inc. ↗ | 10/30/2010 | 2010 | $1,961 |
| 866 | Union Bank of Florida ↗ | 02/06/2004 | 2004 | $1,950 |
| 867 | HSBC Bank USA ↗ | 06/06/2003 | 2003 | $1,944.45 |
| 868 | Individual ↗ | 06/13/2003 | 2003 | $1,937.50 |
| 869 | Individual ↗ | 03/04/2005 | 2005 | $1,937.50 |
| 870 | Cornell Pump Co. ↗ | 04/04/2003 | 2003 | $1,936 |
| 871 | Individual ↗ | 06/06/2003 | 2003 | $1,911.25 |
| 872 | Individual ↗ | 05/06/2005 | 2005 | $1,904.50 |
| 873 | GE Security ↗ | 09/07/2007 | 2007 | $1,900 |
| 874 | Paul Sims, Inc. ↗ | 04/04/2003 | 2003 | $1,880 |
| 875 | Individual ↗ | 05/09/2003 | 2003 | $1,875 |
| 876 | Journey Corp. Travel Management ↗ | 05/29/2008 | 2008 | $1,875 |
| 877 | Bayer HealthCare LLC ↗ | 05/06/2005 | 2005 | $1,800 |
| 878 | Intertek Testing Services ↗ | 12/03/2004 | 2004 | $1,788 |
| 879 | Meadowlark Audio Inc. ↗ | 11/05/2004 | 2004 | $1,780 |
| 880 | Aerovacations, Inc. ↗ | 08/28/2008 | 2008 | $1,761 |
| 881 | Individual ↗ | 10/03/2003 | 2003 | $1,750 |
| 882 | Individual ↗ | 04/04/2003 | 2003 | $1,750 |
| 883 | Individuals ↗ | 08/06/2004 | 2004 | $1,750 |
| 884 | Educational Development Center ↗ | 07/02/2004 | 2004 | $1,740.51 |
| 885 | An Individual ↗ | 07/31/2008 | 2008 | $1,681.55 |
| 886 | Titmus Optical, Inc. ↗ | 12/05/2003 | 2003 | $1,623 |
| 887 | EMO Trans Georgia, Inc. ↗ | 04/04/2003 | 2003 | $1,550 |
| 888 | TravelCLICK ↗ | 08/06/2004 | 2004 | $1,548 |
| 889 | West L.A. Music ↗ | 04/01/2005 | 2005 | $1,537.50 |
| 890 | Comet Exportair, Inc ↗ | 09/03/2004 | 2004 | $1,500 |
| 891 | Vision International Missions ↗ | 06/04/2004 | 2004 | $1,500 |
| 892 | Mega Trans Corporation ↗ | 02/06/2004 | 2004 | $1,500 |
| 893 | MRV Communications, Inc. on behalf of Nbase-Xyplex ↗ | 12/05/2003 | 2003 | $1,484.01 |
| 894 | Lakes Community Credit Union ↗ | 09/07/2007 | 2007 | $1,484 |
| 895 | Doma Shipping & Travel, Inc. ↗ | 11/07/2003 | 2003 | $1,473 |
| 896 | Citicorp Vendor Finance, Ltd. ↗ | 03/05/2004 | 2004 | $1,462.50 |
| 897 | Gibson Overseas, Inc. ↗ | 07/06/2007 | 2007 | $1,357 |
| 898 | Individuals ↗ | 02/06/2004 | 2004 | $1,341.24 |
| 899 | Bank of America, N.A., which acquired Fleet National Bank ↗ | 03/14/2008 | 2008 | $1,337.50 |
| 900 | Data Systems Company ↗ | 06/20/2008 | 2008 | $1,328.01 |
| 901 | Z.A.S. International ↗ | 06/20/2008 | 2008 | $1,320 |
| 902 | An Individual ↗ | 06/01/2007 | 2007 | $1,311 |
| 903 | Witte Travel & Tours ↗ | 04/04/2003 | 2003 | $1,300 |
| 904 | University Credit Union ↗ | 03/05/2004 | 2004 | $1,275 |
| 905 | American Bankers Life Assurance Company of Florida ↗ | 07/06/2007 | 2007 | $1,271.50 |
| 906 | An Individual ↗ | 05/04/2007 | 2007 | $1,261 |
| 907 | Individual ↗ | 10/03/2003 | 2003 | $1,250 |
| 908 | Tacala, Inc. ↗ | 04/04/2003 | 2003 | $1,235 |
| 909 | An Individual ↗ | 07/31/2008 | 2008 | $1,225 |
| 910 | An Individual ↗ | 12/01/2006 | 2006 | $1,222 |
| 911 | Purist Audio Design, Inc. ↗ | 05/06/2005 | 2005 | $1,203.61 |
| 912 | Expeditors International of Washington, Inc. ↗ | 06/04/2004 | 2004 | $1,200 |
| 913 | Board of Foreign Missions ↗ | 05/07/2004 | 2004 | $1,194 |
| 914 | Individual ↗ | 08/06/2004 | 2004 | $1,176.25 |
| 915 | An Individual ↗ | 05/29/2009 | 2009 | $1,175 |
| 916 | Individual ↗ | 05/06/2005 | 2005 | $1,172 |
| 917 | Individual ↗ | 06/13/2003 | 2003 | $1,147 |
| 918 | Individuals ↗ | 07/25/2003 | 2003 | $1,130 |
| 919 | Individual ↗ | 11/05/2004 | 2004 | $1,125 |
| 920 | AdMarket International ↗ | 07/11/2003 | 2003 | $1,115.61 |
| 921 | Individual ↗ | 08/06/2004 | 2004 | $1,100 |
| 922 | A.B. Company of Wisconsin ↗ | 02/04/2005 | 2005 | $1,094.10 |
| 923 | Planson International Corp. ↗ | 06/13/2003 | 2003 | $1,091.25 |
| 924 | An Individual ↗ | 04/11/2008 | 2008 | $1,087 |
| 925 | Jor Creek Enterprises ↗ | 05/29/2008 | 2008 | $1,085.63 |
| 926 | Geico Corporation ↗ | 07/31/2008 | 2008 | $1,085.63 |
| 927 | Danzas AEI Intercontinental ↗ | 01/07/2005 | 2005 | $1,085 |
| 928 | An Individual ↗ | 02/22/2008 | 2008 | $1,082.90 |
| 929 | An Individual ↗ | 04/04/2007 | 2007 | $1,071.90 |
| 930 | An Individual ↗ | 03/14/2008 | 2008 | $1,063 |
| 931 | Individuals ↗ | 05/07/2004 | 2004 | $1,036 |
| 932 | WSR Corporation ↗ | 08/28/2008 | 2008 | $1,024.80 |
| 933 | An Individual ↗ | 05/29/2008 | 2008 | $1,014 |
| 934 | Federal Express Corp. ↗ | 08/01/2003 | 2003 | $1,000 |
| 935 | Individual ↗ | 08/01/2003 | 2003 | $1,000 |
| 936 | Omega World Travel ↗ | 04/04/2003 | 2003 | $1,000 |
| 937 | Stanadyne Automotive Corp. ↗ | 04/04/2003 | 2003 | $1,000 |
| 938 | Individual ↗ | 12/05/2003 | 2003 | $1,000 |
| 939 | Healy and Baillie LLP ↗ | 10/01/2004 | 2004 | $1,000 |
| 940 | Columbia Bank ↗ | 02/06/2004 | 2004 | $1,000 |
| 941 | Individual ↗ | 08/06/2004 | 2004 | $1,000 |
| 942 | An Individual ↗ | 02/03/2006 | 2006 | $1,000 |
| 943 | Aero Systems Engineering, Inc. ↗ | 09/06/2006 | 2006 | $1,000 |
| 944 | Millipore Corporation, Inc. ↗ | 01/11/2008 | 2008 | $1,000 |
| 945 | An Individual ↗ | 06/20/2008 | 2008 | $1,000 |
| 946 | An Individual ↗ | 02/22/2008 | 2008 | $1,000 |
| 947 | An Individual ↗ | 08/28/2008 | 2008 | $1,000 |
| 948 | An Individual ↗ | 05/29/2008 | 2008 | $1,000 |
| 949 | Tabletops Unlimited, Inc. ↗ | 09/29/2008 | 2008 | $1,000 |
| 950 | An Individual ↗ | 08/03/2007 | 2007 | $999.45 |
| 951 | An Individual ↗ | 11/06/2006 | 2006 | $967 |
| 952 | An Individual ↗ | 08/28/2008 | 2008 | $952.25 |
| 953 | RMO, Inc. ↗ | 02/22/2008 | 2008 | $941 |
| 954 | Erfan Enterprises, Inc. ↗ | 08/03/2007 | 2007 | $932.45 |
| 955 | Stoller Fisheries ↗ | 07/06/2007 | 2007 | $931.25 |
| 956 | An Individual ↗ | 11/25/2008 | 2008 | $906.31 |
| 957 | Good Hope International, Inc. ↗ | 04/11/2008 | 2008 | $900 |
| 958 | Conlin Travel, Inc. ↗ | 05/07/2004 | 2004 | $875 |
| 959 | Interland - Dialtone Inc. ↗ | 01/07/2005 | 2005 | $865 |
| 960 | An Individual ↗ | 06/01/2007 | 2007 | $856 |
| 961 | Southeast Corporate Federal Credit Union ↗ | 03/05/2004 | 2004 | $850 |
| 962 | Comerica Bank ↗ | 05/07/2004 | 2004 | $850 |
| 963 | An Individual ↗ | 01/17/2007 | 2007 | $850 |
| 964 | Pala International Inc. ↗ | 08/28/2008 | 2008 | $845.85 |
| 965 | An Individual ↗ | 07/31/2008 | 2008 | $840 |
| 966 | An Individual ↗ | 05/29/2008 | 2008 | $830 |
| 967 | An Individual ↗ | 04/04/2007 | 2007 | $820 |
| 968 | Creative Development ↗ | 11/07/2003 | 2003 | $817.90 |
| 969 | Individual ↗ | 11/07/2003 | 2003 | $812.50 |
| 970 | CNF, Inc. on behalf of Emery Worldwide ↗ | 04/02/2004 | 2004 | $812.12 |
| 971 | Panalpina, Inc. ↗ | 05/06/2005 | 2005 | $811.75 |
| 972 | An Individual ↗ | 06/20/2008 | 2008 | $809.82 |
| 973 | ACRA-CUT, Inc. ↗ | 05/04/2007 | 2007 | $808 |
| 974 | Cuba Tours & Travel, LLC ↗ | 11/07/2003 | 2003 | $800 |
| 975 | 2Checkout.com Inc. ↗ | 12/03/2004 | 2004 | $796 |
| 976 | L-3 Communications Corp. on behalf of Goodrich Aerospace ↗ | 11/07/2003 | 2003 | $785 |
| 977 | An Individual ↗ | 09/07/2007 | 2007 | $770.25 |
| 978 | Fracht FWO Inc. ↗ | 11/07/2003 | 2003 | $768.10 |
| 979 | Yusen Air & Sea Services (USA) ↗ | 04/04/2003 | 2003 | $767.51 |
| 980 | An Individual ↗ | 10/05/2007 | 2007 | $765.75 |
| 981 | An Individual ↗ | 02/13/2007 | 2007 | $765 |
| 982 | Lahey Computer Systems, Inc. ↗ | 02/06/2004 | 2004 | $750.75 |
| 983 | A.B.Y. Paralegal, Inc. ↗ | 04/04/2003 | 2003 | $750 |
| 984 | Premiere Travel of Ohio ↗ | 04/02/2004 | 2004 | $750 |
| 985 | Austin Bank ↗ | 03/05/2004 | 2004 | $750 |
| 986 | Salvation Army, Texas Division ↗ | 02/06/2004 | 2004 | $750 |
| 987 | International Bicycle Fund ↗ | 09/02/2005 | 2005 | $750 |
| 988 | Pioneer Valley Travel ↗ | 06/03/2005 | 2005 | $750 |
| 989 | Det Norske Veritas Certification Inc. (DNVCI) ↗ | 03/04/2005 | 2005 | $750 |
| 990 | Voipescrow Inc. ↗ | 01/11/2008 | 2008 | $750 |
| 991 | Organization Resources Counselors, Inc. ↗ | 01/17/2007 | 2007 | $746.35 |
| 992 | Piper Business S.A. ↗ | 05/07/2004 | 2004 | $730.05 |
| 993 | GFS Chemicals, Inc. ↗ | 02/06/2004 | 2004 | $718 |
| 994 | A.N. Deringer, Inc. ↗ | 04/04/2007 | 2007 | $700 |
| 995 | An Individual ↗ | 07/31/2008 | 2008 | $700 |
| 996 | WorldTrans Services Inc. ↗ | 02/04/2005 | 2005 | $677.46 |
| 997 | An Individual ↗ | 07/31/2008 | 2008 | $650 |
| 998 | Avid Airline Products ↗ | 04/02/2004 | 2004 | $605.50 |
| 999 | Virgin Atlantic Cargo ↗ | 04/02/2004 | 2004 | $605.50 |
| 1000 | Individual ↗ | 07/18/2003 | 2003 | $589 |
| 1001 | Menlo Worldwide Forwarding on behalf of Emery Worldwide ↗ | 11/07/2003 | 2003 | $588 |
| 1002 | Individual ↗ | 02/04/2005 | 2005 | $575 |
| 1003 | An Individual ↗ | 05/29/2008 | 2008 | $562.50 |
| 1004 | An Individual ↗ | 07/31/2008 | 2008 | $561.54 |
| 1005 | Evergreen International Airlines, Inc. ↗ | 04/02/2004 | 2004 | $550 |
| 1006 | An Individual ↗ | 08/28/2008 | 2008 | $550 |
| 1007 | GEM Communications ↗ | 04/04/2003 | 2003 | $542.36 |
| 1008 | Individual ↗ | 09/03/2004 | 2004 | $525 |
| 1009 | An Individual ↗ | 03/08/2010 | 2010 | $525 |
| 1010 | Individual ↗ | 05/06/2005 | 2005 | $520 |
| 1011 | An Individual ↗ | 08/03/2007 | 2007 | $510 |
| 1012 | AAA Travel ↗ | 04/04/2003 | 2003 | $500 |
| 1013 | International Union of Pure & Applied Chemistry (IUPAC) ↗ | 04/04/2003 | 2003 | $500 |
| 1014 | International Physicians for the Prevention of Nuclear War Inc. (IPPNW) ↗ | 04/04/2003 | 2003 | $500 |
| 1015 | Individual ↗ | 08/08/2003 | 2003 | $500 |
| 1016 | Alitalia Airlines ↗ | 04/02/2004 | 2004 | $500 |
| 1017 | Advest, Inc. ↗ | 03/05/2004 | 2004 | $500 |
| 1018 | Jas. D. Easton, Inc. ↗ | 02/06/2004 | 2004 | $500 |
| 1019 | Osment Models, Inc. d/b/a Woodland Scenics ↗ | 11/06/2006 | 2006 | $500 |
| 1020 | An Individual ↗ | 06/20/2008 | 2008 | $500 |
| 1021 | Ritz Camera Centers, Inc. ↗ | 09/29/2008 | 2008 | $500 |
| 1022 | An Individual ↗ | 09/29/2008 | 2008 | $500 |
| 1023 | Association of Field Ornithologists, Inc. ↗ | 04/02/2004 | 2004 | $495 |
| 1024 | An Individual ↗ | 05/04/2007 | 2007 | $485 |
| 1025 | An Individual ↗ | 02/22/2008 | 2008 | $456.95 |
| 1026 | Hanmi Bank on behalf of Pacific Union Bank ↗ | 08/06/2004 | 2004 | $450 |
| 1027 | J.F. Moran Co., Inc. ↗ | 06/06/2003 | 2003 | $430 |
| 1028 | Perot Systems Corporation ↗ | 05/06/2005 | 2005 | $425.76 |
| 1029 | An Individual ↗ | 11/03/2008 | 2008 | $422.43 |
| 1030 | An Individual ↗ | 04/11/2008 | 2008 | $411.04 |
| 1031 | An Individual ↗ | 04/11/2008 | 2008 | $400 |
| 1032 | An Individual ↗ | 07/31/2008 | 2008 | $400 |
| 1033 | An Individual ↗ | 07/31/2008 | 2008 | $395.25 |
| 1034 | An Individual ↗ | 06/20/2008 | 2008 | $390 |
| 1035 | An Individual ↗ | 02/22/2008 | 2008 | $358.15 |
| 1036 | Individual ↗ | 03/05/2004 | 2004 | $357.50 |
| 1037 | Individual ↗ | 12/05/2003 | 2003 | $350 |
| 1038 | Tri-Tech Internet Services, Inc. ↗ | 05/07/2004 | 2004 | $339.18 |
| 1039 | Frederick Taylor University ↗ | 02/06/2004 | 2004 | $329 |
| 1040 | Individual ↗ | 07/03/2003 | 2003 | $300 |
| 1041 | RBC Centura ↗ | 10/01/2004 | 2004 | $300 |
| 1042 | An Individual ↗ | 03/14/2008 | 2008 | $282.50 |
| 1043 | GHS Corporation ↗ | 02/04/2005 | 2005 | $274 |
| 1044 | National City Bank ↗ | 07/18/2003 | 2003 | $250 |
| 1045 | Individual ↗ | 04/02/2004 | 2004 | $200 |
| 1046 | An Individual ↗ | 07/06/2007 | 2007 | $200 |
| 1047 | None ↗ | 09/05/2003 | 2003 | $0 |
| 1048 | Individuals ↗ | 08/08/2003 | 2003 | $0 |
| 1049 | Individuals ↗ | 04/11/2003 | 2003 | $0 |
| 1050 | None ↗ | 08/15/2003 | 2003 | $0 |
| 1051 | None ↗ | 08/22/2003 | 2003 | $0 |
| 1052 | None ↗ | 08/29/2003 | 2003 | $0 |
OFAC penalties by year
How to cite this dataset
SanctionsAI, “OFAC Civil Penalties Database”, 2026. Derived from U.S. Department of the Treasury, Office of Foreign Assets Control, “Civil Penalties and Enforcement Information”, retrieved 2026-07-26. Published under CC BY 4.0 — reuse it, including commercially, with attribution.
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Every action on this page began with a payment or transfer that was not screened. SanctionsAI is a free OFAC screening API for names and crypto wallets — read the API docs or check a wallet in the browser.