Largest OFAC Penalties by Company: Who Has Paid the Most Since 2003
Original analysis of 1,050 records from the Treasury's Office of Foreign Assets Control, 2003–2026 (calendar years; 2026 through Oct. 14). Published October 15, 2026.
We combined OFAC's yearly penalty tables from 2003 through Oct. 14, 2026 into one list and ranked every named company by the total of its sanctions penalties and settlements.
Key findings on OFAC sanctions penalties
OFAC announced $7.9 billion in civil penalties and settlements from 2003 through Oct. 14, 2026, and ten companies account for 75.2% of it ($6.0 billion). Binance ranks first with $968.6 million from its 2023 settlement, just ahead of BNP Paribas SA with $963.6 million (2014). The amounts are what OFAC lists as penalty or settlement totals; in some large cases, such as BNP Paribas in 2014, OFAC's amount was deemed satisfied by payments to other U.S. authorities for the same conduct.
- $7.94BOFAC penalties and settlements, 2003 to Oct. 2026
- 75%Share from the ten companies with the most
- 89%Share of dollars from nine-figure entries
Ten companies, three quarters of the dollars
The ten companies with the highest totals account for $6.0 billion, or 75.2% of all penalty dollars OFAC listed since 2003. Seven of the ten are banks.
A crypto exchange tops the list
Binance's 2023 settlement of $968.6 million is the largest amount listed for any company, followed by BNP Paribas SA ($963.6 million). Standard Chartered Bank ranks third with $789.0 million from entries in 2012 and 2019.
A handful of cases carry the total
Only 17 entries of $100M or more make up 89.3% of all dollars. The 814 entries under $100,000, 77.5% of all entries, add up to 0.14% of the dollars.
Single settlements drive the yearly totals
The highest full year is 2023 with $1.5 billion, and Binance alone accounts for 62.8% of it. The median full year since 2003 totals $71.5 million.
Checked against OFAC
Our yearly totals match the totals OFAC prints for 2014, 2019, 2023 and 2025 exactly; for 2003 ours is $1,000 lower because one entry is missing from our copy of the table.
Which Companies Have Paid the Largest OFAC Penalties
Penalties are summed per company as OFAC names it, across all years from 2003 through Oct. 14, 2026.
Binance leads with $968.6 million, followed by BNP Paribas SA with $963.6 million and Standard Chartered Bank with $789.0 million. In all, 762 named companies and organizations account for $7.9 billion, or 99.8% of the total.
OFAC publishes one table per calendar year, sorted by date. We combined the tables and summed each company's entries. Name variants of the same legal entity, such as a bank listed once with and once without "N.A.", are combined; separate legal entities of one group, such as HSBC Holdings plc and HSBC Bank USA, are not. Only 39 companies appear with more than one entry, so most totals reflect a single settlement.
Penalties against private individuals, whom OFAC does not name, total $14.7 million and are left out of the company ranking but included in all totals. The ranking reflects penalty dollars only. It does not account for company size, the number of transactions involved or the share of each amount that was credited against payments to other agencies.
OFAC penalties and settlements by company, 2003 to Oct. 14, 2026
- Binance$968.6 million1 entry · largest $968.6 million
- BNP Paribas SA$963.6 million1 entry · largest $963.6 million
- Standard Chartered Bank$789.0 million2 entries · largest $657.0 million
- ING Bank N.V.$619.0 million1 entry · largest $619.0 million
- UniCredit Bank$611.0 million1 entry · largest $611.0 million
- Credit Suisse AG$536.0 million1 entry · largest $536.0 million
- British American Tobacco p.l.c.$508.6 million1 entry · largest $508.6 million
- HSBC Holdings plc$375.0 million1 entry · largest $375.0 million
- Crédit Agricole Corporate and Investment Bank$329.6 million1 entry · largest $329.6 million
- Adani Enterprises Limited$275.0 million1 entry · largest $275.0 million
- Commerzbank AG$258.7 million2 entries · largest $258.7 million
- Lloyds TSB Bank, plc$217.0 million1 entry · largest $217.0 million
- GVA Capital Ltd.$216.0 million1 entry · largest $216.0 million
- Barclays Bank Plc$178.5 million4 entries · largest $176.0 million
- Clearstream Banking, S.A.$151.9 million1 entry · largest $151.9 million
All companies
- Zhongxing Telecommunications Equipment Corporation$100.9 million1 entry · largest $100.9 million
- JPMorgan Chase Bank, N.A.$93.6 million4 entries · largest $88.3 million
- Weatherford International Ltd.$91.0 million1 entry · largest $91.0 million
- Société Générale S.A.$54.0 million1 entry · largest $54.0 million
- Fokker Services B.V.$50.9 million1 entry · largest $50.9 million
- ABN AMRO Bank, N.V.$40.0 million2 entries · largest $40.0 million
- Royal Bank of Scotland plc$33.1 million1 entry · largest $33.1 million
- Wells Fargo Bank, N.A.$30.1 million5 entries · largest $30.0 million
- Bank of America, N.A.$28.4 million6 entries · largest $16.6 million
- Bittrex, Inc.$24.3 million1 entry · largest $24.3 million
- SCG Plastics Co., Ltd.$20.0 million1 entry · largest $20.0 million
- Balli Group PLC and Balli Aviation, Ltd.$15.0 million1 entry · largest $15.0 million
- Aiotec GmbH$14.6 million1 entry · largest $14.6 million
- CSE Global Limited and CSE TransTel Pte. Ltd.$12.0 million1 entry · largest $12.0 million
- Interactive Brokers LLC$11.8 million1 entry · largest $11.8 million
- IPI Partners, LLC$11.5 million1 entry · largest $11.5 million
- 3M Company$9.6 million1 entry · largest $9.6 million
- Joint-Stock Commercial Bank “Bank of Moscow”$9.5 million1 entry · largest $9.5 million
- DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.$9.4 million1 entry · largest $9.4 million
- Union de Banques Arabes et Françaises$8.6 million1 entry · largest $8.6 million
- Bank of Tokyo-Mitsubishi UFJ, Ltd.$8.6 million1 entry · largest $8.6 million
- Société Internationale de Télécommunications Aéronautiques SCRL$7.8 million1 entry · largest $7.8 million
- Zoltek Companies, Inc.$7.8 million1 entry · largest $7.8 million
- PayPal, Inc.$7.7 million1 entry · largest $7.7 million
- Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA$7.6 million1 entry · largest $7.6 million
- Poloniex, LLC$7.6 million1 entry · largest $7.6 million
- State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.$7.5 million1 entry · largest $7.5 million
- Gracetown, Inc.$7.1 million1 entry · largest $7.1 million
- Toll Holdings Limited$6.1 million1 entry · largest $6.1 million
- CWT B.V.$6.0 million1 entry · largest $6.0 million
- National Oilwell Varco, Inc.$6.0 million1 entry · largest $6.0 million
- Generali Global Assistance, Inc.$5.9 million1 entry · largest $5.9 million
- Australia and New Zealand Bank Group, Ltd.$5.8 million1 entry · largest $5.8 million
- AppliChem$5.5 million1 entry · largest $5.5 million
- American Express Travel Related Services Company, Inc.$5.2 million2 entries · largest $5.2 million
- Sojitz (Hong Kong) Limited$5.2 million1 entry · largest $5.2 million
- Danfoss A/S$4.4 million1 entry · largest $4.4 million
- PanAmerican Seed Company$4.3 million1 entry · largest $4.3 million
- Berkshire Hathaway, Inc.$4.1 million1 entry · largest $4.1 million
- Nasdaq, Inc.$4.0 million1 entry · largest $4.0 million
- British Arab Commercial Bank plc$4.0 million1 entry · largest $4.0 million
- Unicat Catalyst Technologies, LLC$3.9 million1 entry · largest $3.9 million
- EFG International AG$3.7 million1 entry · largest $3.7 million
- Murad, LLC, and an Individual$3.5 million1 entry · largest $3.5 million
- Swedbank AS (Latvia)$3.4 million1 entry · largest $3.4 million
- Exodus Movement, Inc.$3.1 million1 entry · largest $3.1 million
- Maersk Line, Limited$3.1 million2 entries · largest $3.1 million
- Microsoft Corporation$3.0 million1 entry · largest $3.0 million
- Gold & Silver Reserve, Inc.$3.0 million1 entry · largest $3.0 million
- Intesa Sanpaolo S.p.A.$2.9 million1 entry · largest $2.9 million
- Decolar.com, Inc.$2.8 million1 entry · largest $2.8 million
- Yantai Jereh Oilfield Services Group Co., Ltd.$2.8 million1 entry · largest $2.8 million
- The General Electric Company$2.7 million1 entry · largest $2.7 million
- Bank of China (UK) Limited$2.3 million1 entry · largest $2.3 million
- Innospec Inc.$2.2 million1 entry · largest $2.2 million
- SAP SE$2.1 million1 entry · largest $2.1 million
- ESCO Corporation$2.1 million1 entry · largest $2.1 million
- Chevron Corporation$2.0 million1 entry · largest $2.0 million
- ExxonMobil Corporation$2.0 million1 entry · largest $2.0 million
- Stanley Black and Decker$1.9 million1 entry · largest $1.9 million
- IMG Academy, LLC$1.7 million1 entry · largest $1.7 million
- PACCAR Inc.$1.7 million1 entry · largest $1.7 million
- UBS AG$1.7 million1 entry · largest $1.7 million
- Sunrise Technologies and Trading Corporation$1.7 million1 entry · largest $1.7 million
- Fracht FWO Inc.$1.6 million2 entries · largest $1.6 million
- Alma Investment LLC$1.5 million1 entry · largest $1.5 million
- Epsilon Electronics, Inc.$1.5 million1 entry · largest $1.5 million
- Harman International Industries, Inc.$1.5 million1 entry · largest $1.5 million
- Cameron International Corporation$1.4 million1 entry · largest $1.4 million
- Payoneer Inc.$1.4 million1 entry · largest $1.4 million
- Great Western Malting Co.$1.3 million1 entry · largest $1.3 million
- Dentsply Sirona Inc.$1.2 million1 entry · largest $1.2 million
- CoinList Markets LLC$1.2 million1 entry · largest $1.2 million
- Minxia Non-Ferrous Metals, Inc.$1.2 million1 entry · largest $1.2 million
- Eagle Shipping International (USA) LLC$1.1 million1 entry · largest $1.1 million
- TradeStation Securities, Inc.$1.1 million1 entry · largest $1.1 million
- Family International Realty LLC and an Individual$1.1 million1 entry · largest $1.1 million
- Online Micro, LLC$1.1 million1 entry · largest $1.1 million
- FTI Consulting, Inc.$1.1 million1 entry · largest $1.1 million
- Haas Automation, Inc.$1.0 million1 entry · largest $1.0 million
- PT Bukit Muria Jaya$1.0 million1 entry · largest $1.0 million
- e.l.f. Cosmetics$996,0801 entry · largest $996,080
- Nordgas, S.r.l.$950,0001 entry · largest $950,000
- Comtech Telecommunications Corp.$894,1111 entry · largest $894,111
- MID-SHIP Group$871,8371 entry · largest $871,837
- First Bank of Romania$862,3181 entry · largest $862,318
- Agar Corporation, Inc.$860,0001 entry · largest $860,000
- Vietnam Beverage Company Limited$860,0001 entry · largest $860,000
- National Bank of Abu Dhabi$855,0001 entry · largest $855,000
- Whitford Worldwide Company, LLC$824,3141 entry · largest $824,314
- Life For Relief and Development$780,0001 entry · largest $780,000
- Aviation Services International, B.V.$750,0001 entry · largest $750,000
- Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic$750,0001 entry · largest $750,000
- ShapeShift AG$750,0001 entry · largest $750,000
- Hilton International Co.$735,4071 entry · largest $735,407
- CA Indosuez Switzerland S.A.$720,2581 entry · largest $720,258
- York International Corporation$669,5071 entry · largest $669,507
- Essentra FZE Company Limited$665,1121 entry · largest $665,112
- Construction Specialties Inc.$660,9541 entry · largest $660,954
- National Commercial Bank$653,3471 entry · largest $653,347
- Compass Bank$626,6252 entries · largest $607,500
- CGG Services S.A., and Its Affiliated Companies$614,2501 entry · largest $614,250
- Key Holding, LLC$608,8251 entry · largest $608,825
- Deutsche Bank Trust Company Americas$602,0002 entries · largest $583,100
- Gate Gourmet, Inc.$581,9021 entry · largest $581,902
- Mondo TV, S.p.a.$538,0001 entry · largest $538,000
- American Export Lines$518,0631 entry · largest $518,063
- Toronto-Dominion Bank$516,1051 entry · largest $516,105
- United Medical Instruments Inc.$515,4001 entry · largest $515,400
- BitPay, Inc.$507,3751 entry · largest $507,375
- ZAG IP$506,2501 entry · largest $506,250
- Ubiquiti Networks, Inc.$504,2251 entry · largest $504,225
- Flowserve Corporation$502,4081 entry · largest $502,408
- United Nations Federal Credit Union$500,0001 entry · largest $500,000
- Zeromax LCC$481,9831 entry · largest $481,983
- Keysight Technologies Inc.$473,1571 entry · largest $473,157
- Apple, Inc$466,9121 entry · largest $466,912
- Privilege Underwriters Reciprocal Exchange$466,2001 entry · largest $466,200
- Tyco Valves & Controls Middle East, Inc.$450,9061 entry · largest $450,906
- Essie Cosmetics Ltd. and Individual Corporate Officer$450,0001 entry · largest $450,000
- Acteon Group$441,3661 entry · largest $441,366
- Alliance Steel, Inc.$435,0031 entry · largest $435,003
- Ameron International Corporation$434,7001 entry · largest $434,700
- American Express National Bank$430,5001 entry · largest $430,500
- American International Group, Inc.$427,7362 entries · largest $279,038
- Stena Bulk LLC$426,4861 entry · largest $426,486
- Alfa Laval Middle East Ltd.$415,6951 entry · largest $415,695
- COSL Singapore Ltd$415,3501 entry · largest $415,350
- American Optisurgical, Inc.$404,1001 entry · largest $404,100
- Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.)$402,0001 entry · largest $402,000
- Western Union$401,6971 entry · largest $401,697
- CFM Indosuez Wealth$401,0391 entry · largest $401,039
- John Bean Technologies Corporation$391,9501 entry · largest $391,950
- CMA CGM (America) LLC$374,4001 entry · largest $374,400
- BD White Birch Investment LLC$372,4651 entry · largest $372,465
- Payward, Inc. (“Kraken”)$362,1591 entry · largest $362,159
- The American Steamship Owners Mutual Protection and Indemnity Association, Inc.$348,0001 entry · largest $348,000
- Communications and Power Industries LLC$346,5301 entry · largest $346,530
- Atradius Trade Credit Insurance, Inc.$345,3151 entry · largest $345,315
- Richemont North America, Inc., d.b.a. Cartier$344,8001 entry · largest $344,800
- Godfrey Phillips India Limited$332,5001 entry · largest $332,500
- Expedia$325,4061 entry · largest $325,406
- Halliburton Atlantic Limited and Halliburton Overseas Limited$304,7061 entry · largest $304,706
- Guidant Corporation$277,0171 entry · largest $277,017
- Oxbow Carbon and Minerals LLC$276,2501 entry · largest $276,250
- Navigators Insurance Company$271,8151 entry · largest $271,815
- IPSA International Services, Inc.$259,2001 entry · largest $259,200
- BIOMIN America, Inc.$257,8621 entry · largest $257,862
- C.H. Robinson International, Inc.$257,6901 entry · largest $257,690
- Banco Popular de Puerto Rico$255,9381 entry · largest $255,938
- Zim American Israeli Shipping Co., Inc.$250,0001 entry · largest $250,000
- Bank of New York$240,3687 entries · largest $137,500
- Citigroup Inc.$234,0912 entries · largest $217,841
- Sumitomo Mitsui Banking Corporation$229,3801 entry · largest $229,380
- IGI, Inc.$225,0001 entry · largest $225,000
- Pinnacle Aircraft Parts, Inc.$225,0001 entry · largest $225,000
- Hotel Beds$222,7051 entry · largest $222,705
- LogicaCMG Inc.$220,0001 entry · largest $220,000
- UniControl, Inc.$216,4641 entry · largest $216,464
- Great Plains Stainless Co.$214,0001 entry · largest $214,000
- Apollo Aviation Group, LLC$210,6001 entry · largest $210,600
- DaVinci Payments$206,2131 entry · largest $206,213
- BCC Corporate SA$204,2771 entry · largest $204,277
- Key Bank National Association$200,0001 entry · largest $200,000
- Zulutrade, Inc.$200,0001 entry · largest $200,000
- Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A.$198,7121 entry · largest $198,712
- Ellman International, Inc.$191,7001 entry · largest $191,700
- NewTek, Inc.$189,4831 entry · largest $189,483
- Travelocity.com$182,7501 entry · largest $182,750
- Super Micro Computers, Inc.$179,3271 entry · largest $179,327
- American Life Insurance Company$178,4211 entry · largest $178,421
- Commerzbank AG, New York Branch$175,5001 entry · largest $175,500
- Pegasus Worldwide Logistics$175,0151 entry · largest $175,015
- Dresser-Rand Group, Inc.$171,3061 entry · largest $171,306
- Allianz Global Risks U.S. Insurance Company$170,5351 entry · largest $170,535
- Chiron Corporation Ltd. on behalf of Chiron S.p.A. and Chiron Behring GmbH & Co.$168,5001 entry · largest $168,500
- PSL Energy Services$164,0071 entry · largest $164,007
- Schlumberger Rod Lift, Inc.$160,0001 entry · largest $160,000
- GAC Bunker Fuels (USA) LLC$157,5001 entry · largest $157,500
- Ericsson, Inc. and Ericsson AB$145,8931 entry · largest $145,893
- Newmont Corporation$141,4421 entry · largest $141,442
- WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited$140,4001 entry · largest $140,400
- EGL, Inc.$139,6501 entry · largest $139,650
- Banco do Brasil, S.A., New York$139,5001 entry · largest $139,500
- Ingersoll-Rand Co.$137,5001 entry · largest $137,500
- Amazon.com, Inc.$136,5092 entries · largest $134,523
- The Coca-Cola Company$136,5001 entry · largest $136,500
- Engineering Dynamics Inc.$132,7911 entry · largest $132,791
- Philips Electronics of North America Corporation$128,7501 entry · largest $128,750
- Bupa Florida$128,7041 entry · largest $128,704
- Sogda Limited, Inc.$128,2501 entry · largest $128,250
- Atlas Tube, Inc.$126,5001 entry · largest $126,500
- Sandhill Scientific, Inc.$126,0001 entry · largest $126,000
- 3M Imtec Corporation$125,0001 entry · largest $125,000
- KMT Group AB$125,0001 entry · largest $125,000
- McGriff, Seibels & Williams of Texas, Inc.$122,4081 entry · largest $122,408
- A.G. Edwards and Sons. Inc.$122,3581 entry · largest $122,358
- Tango Card, Inc.$116,0491 entry · largest $116,049
- TD Bank, N.A.$115,0051 entry · largest $115,005
- Varian, Inc.$114,9581 entry · largest $114,958
- Genesis Asset Managers, LLP$112,5001 entry · largest $112,500
- Soci é té Générale, New York$111,3591 entry · largest $111,359
- Varel Holdings, Inc.$110,0001 entry · largest $110,000
- HyperBranch Medical Technology, Inc.$107,6911 entry · largest $107,691
- National Australia Bank Ltd.$104,7802 entries · largest $100,000
- IEPS Electronic, Inc. by Smart Power Systems, Inc.$100,0001 entry · largest $100,000
- Spirit Airlines, Inc.$100,0001 entry · largest $100,000
- BitGo, Inc.$98,8301 entry · largest $98,830
- Offshore Marine Laboratories$97,6951 entry · largest $97,695
- Stolt-Nielson Transportation Group$95,0001 entry · largest $95,000
- International Music Network$92,0941 entry · largest $92,094
- Banco Colpatria, S.A.$91,8491 entry · largest $91,849
- Airbnb Payments, Inc.$91,1721 entry · largest $91,172
- JP Morgan Chase & Co.$90,5852 entries · largest $73,281
- Red Bull North America, Inc.$89,7751 entry · largest $89,775
- Cobham Holdings, Inc.$87,5071 entry · largest $87,507
- American Honda Finance Corporation$87,2551 entry · largest $87,255
- Sea Tel Inc.$85,1131 entry · largest $85,113
- E.H. Wachs Company, Inc.$85,0001 entry · largest $85,000
- Stanley Drilling Equipment & Supply, Inc.$84,2401 entry · largest $84,240
- Barwil Agencies NA, Inc.$84,0001 entry · largest $84,000
- Zimmer Dental Inc.$82,8501 entry · largest $82,850
- Blue Robin, Inc.$82,2601 entry · largest $82,260
- Production Products, Inc.$78,7501 entry · largest $78,750
- S&P Global, Inc.$78,7501 entry · largest $78,750
- Haverly Systems$75,3751 entry · largest $75,375
- New York Yankees$75,0001 entry · largest $75,000
- Church Pension Fund$74,2941 entry · largest $74,294
- Uphold HQ Inc.$72,2301 entry · largest $72,230
- Bank of the West on behalf of Sanwa Bank$72,2201 entry · largest $72,220
- Industrial Maritime Carriers Worldwide, L.L.C.$72,0721 entry · largest $72,072
- SunTrust Bank$71,2232 entries · largest $40,423
- Irridelco International Corp.$68,7501 entry · largest $68,750
- United Radio, Inc. d/b/a BlueStar$67,5741 entry · largest $67,574
- Datex-Ohmeda, Inc. and Spacelabs Medical Inc.$66,5471 entry · largest $66,547
- AT&C Corporation$66,2501 entry · largest $66,250
- ACE Limited$66,2121 entry · largest $66,212
- Network Hardware Resale LLC$64,7581 entry · largest $64,758
- HSBC Bank USA, N.A.$64,7196 entries · largest $32,400
- Sempra Energy Trading Corp. on behalf of Sempra Metal Ltd.$64,0001 entry · largest $64,000
- Fidelity Brokerage Services, Inc. dba Fidelity Investments$63,8531 entry · largest $63,853
- First Security Bank, Utah$63,2001 entry · largest $63,200
- Hakan Agro Commodities Trading Co.$61,5261 entry · largest $61,526
- Rice Lake Weighing Systems, Inc.$60,7641 entry · largest $60,764
- BASF Corp.$60,5001 entry · largest $60,500
- General Reinsurance Corporation$59,1301 entry · largest $59,130
- Fleet National Bank on behalf of Bank of Boston and Sure Trade$58,9441 entry · largest $58,944
- Custom Polymers, Inc.$57,8001 entry · largest $57,800
- Coastal Oceanographics, Inc.$56,7501 entry · largest $56,750
- Trinity Industries de Mexico, S.A. de C.V.$55,0001 entry · largest $55,000
- Natoli Engineering Company, Inc.$52,9201 entry · largest $52,920
- GE Ultrasound & Primary Care Diagnostics, LLC on behalf of Lunar Corporation$51,7001 entry · largest $51,700
- American Airlines$50,0002 entries · largest $47,250
- Exxon Mobil Corp.$50,0001 entry · largest $50,000
- Guy Carpenter & Company, Inc.$50,0001 entry · largest $50,000
- Wal-Mart Stores, Inc.$50,0001 entry · largest $50,000
- ATP Tour, Inc.$48,6001 entry · largest $48,600
- NYMagic, Inc. on behalf of Mutual Marine Office, Inc.$46,5002 entries · largest $42,197
- Seabury & Smith Inc.$46,3411 entry · largest $46,341
- Chisu International Corporation$45,9081 entry · largest $45,908
- Axon Corporation$45,0001 entry · largest $45,000
- BetzDearborn, Inc. on behalf of Hercules Canada$45,0001 entry · largest $45,000
- Downey Savings and Loan$44,8991 entry · largest $44,899
- Indam International, Inc.$44,8501 entry · largest $44,850
- Ebara International Corp.$44,0001 entry · largest $44,000
- Koch Foods, L.L.C.$43,9481 entry · largest $43,948
- Gil Tours Travel, Inc.$43,8751 entry · largest $43,875
- Tung Tai Group$43,8751 entry · largest $43,875
- World Class Technology Corporation$43,2001 entry · largest $43,200
- Ruffin Company$42,9641 entry · largest $42,964
- National Marine Consultants, Inc.$42,0751 entry · largest $42,075
- Córdoba Music Group$41,5911 entry · largest $41,591
- Fleet Bank$41,0501 entry · largest $41,050
- Cubasphere$40,3201 entry · largest $40,320
- Casa de Cambio Delgado, Inc.$40,1601 entry · largest $40,160
- Maersk Inc.$40,0001 entry · largest $40,000
- World Fuel Services Corporation$39,5011 entry · largest $39,501
- Hanjin Shipping Co., Ltd.$39,1601 entry · largest $39,160
- ESPN, Inc.$39,0511 entry · largest $39,051
- Barracuda Networks, Inc.$38,9301 entry · largest $38,930
- HCC Insurance Holdings, Inc.$38,4481 entry · largest $38,448
- Royal Crown Co.$38,2001 entry · largest $38,200
- Fugro Seafloor Surveys, Inc.$38,0351 entry · largest $38,035
- Fairfield Chemical Carriers Inc.$37,5001 entry · largest $37,500
- Robbins Instruments, Inc.$37,0801 entry · largest $37,080
- Aon International Energy, Inc.$36,0001 entry · largest $36,000
- Carlson Marketing Group, Inc.$35,3501 entry · largest $35,350
- Liberty International Holdings Inc.$35,2121 entry · largest $35,212
- MoneyGram Payment Systems, Inc.$34,3291 entry · largest $34,329
- Ryan International Airlines, Inc.$33,2141 entry · largest $33,214
- EPMedsystems, Inc.$33,0001 entry · largest $33,000
- GasTech Engineering Corp.$33,0001 entry · largest $33,000
- Volvo Construction Equipment North America, Inc.$33,0001 entry · largest $33,000
- DaimlerChrysler North America Holding Corp. on behalf of DaimlerChrysler Vehiculos Comerciales (formerly Mercedes-Benz Mexico, S.A. de C.V.)$32,5001 entry · largest $32,500
- Bio Check Corp.$32,0001 entry · largest $32,000
- Emigrant Bank$31,8681 entry · largest $31,868
- Lufthansa Cargo AG$31,7871 entry · largest $31,787
- ACME Furniture Industry, Inc.$31,3361 entry · largest $31,336
- Teledyne Technologies, Inc.$30,3851 entry · largest $30,385
- Industria Compozioni Stampate SpA and Societa Industriale Accumulatori SpA$30,2481 entry · largest $30,248
- U.S. Airways Group, Inc.$30,1001 entry · largest $30,100
- Comerica Bank on behalf of Imperial Bank$29,0001 entry · largest $29,000
- National Bank of Pakistan, New York$28,8001 entry · largest $28,800
- Astar Air Cargo, Inc. on behalf of DHL Airways, Inc.$28,0741 entry · largest $28,074
- Playboy Enterprises, Inc.$27,5001 entry · largest $27,500
- Trip Network, Inc. on behalf of Cheap Tickets, Inc.$27,5001 entry · largest $27,500
- Wachovia Bank$27,5003 entries · largest $11,000
- Metropolitan Life Insurance Company$27,0922 entries · largest $22,500
- Bank of Guam$27,0001 entry · largest $27,000
- Procesadora Campofresco, Inc.$27,0001 entry · largest $27,000
- JP Morgan Chase$26,9801 entry · largest $26,980
- Fort Dodge Animal Health$26,9561 entry · largest $26,956
- Union Bank of CA$26,9142 entries · largest $14,914
- DHL Express (USA), Inc.$25,0001 entry · largest $25,000
- Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc.$25,0001 entry · largest $25,000
- Yokozuna Pearls & Gems, Inc.$25,0001 entry · largest $25,000
- Vee-Marine Int'l Corp.$24,7501 entry · largest $24,750
- International Bank of Commerce$24,5131 entry · largest $24,513
- Vesper Corp.$23,8001 entry · largest $23,800
- Toyota Motor Credit Corporation$23,4001 entry · largest $23,400
- First Data Resources, LLC$23,3361 entry · largest $23,336
- Merrill Lynch, Pierce, Fenner & Smith, Inc.$22,9041 entry · largest $22,904
- Bax Global Inc.$22,8151 entry · largest $22,815
- SAN Corporation$22,5001 entry · largest $22,500
- Eagle Global Logistics on behalf of Circle International, Inc.$22,2861 entry · largest $22,286
- Perot Systems Corporation$22,2032 entries · largest $21,777
- SkyGeek Logistics, Inc.$22,1721 entry · largest $22,172
- Linker Equipment Corporation$22,0001 entry · largest $22,000
- SK Global America, Inc.$22,0001 entry · largest $22,000
- State Street Bank & Trust Co.$22,0001 entry · largest $22,000
- LD Telecommunications, Inc.$21,6711 entry · largest $21,671
- Tofasco of America, Inc.$21,3751 entry · largest $21,375
- Bank of China$21,0002 entries · largest $11,000
- Lactalis USA, Inc.$20,9501 entry · largest $20,950
- Maritech Commercial Inc.$20,8001 entry · largest $20,800
- Aegis Electronic Group, Inc.$20,0001 entry · largest $20,000
- Buehler Ltd.$20,0001 entry · largest $20,000
- Colt International, Inc.$20,0001 entry · largest $20,000
- Dow Agrosciences, LLC$20,0001 entry · largest $20,000
- Santander Bank & Trust (Bahamas) Ltd. (formerly Santander Central Hispano Bank & Trust [Bahamas] Ltd.)$20,0001 entry · largest $20,000
- SKE Midwestern, Inc.$20,0001 entry · largest $20,000
- Voices in the Wilderness$20,0001 entry · largest $20,000
- UBS (USA) Inc.$19,7502 entries · largest $14,750
- First National Bank$19,2001 entry · largest $19,200
- Branch Banking & Trust Co.$19,1251 entry · largest $19,125
- Kuehne & Nagel, Inc.$18,9571 entry · largest $18,957
- Brasseler USA$18,9001 entry · largest $18,900
- Air Jamaica Ltd.$18,7501 entry · largest $18,750
- Norton Lilly International$18,7501 entry · largest $18,750
- Wachovia Bank on behalf of First Union Bank$18,4701 entry · largest $18,470
- American Express Company, Inc. on behalf of American Express, S.A. de C.V.$18,3911 entry · largest $18,391
- Northern Trust, IBC$18,0271 entry · largest $18,027
- Caterpillar, Inc.$18,0001 entry · largest $18,000
- World Courier Management, Inc.$18,0001 entry · largest $18,000
- Citizens Security Bank & Trust$17,8311 entry · largest $17,831
- Aban Offshore Limited$17,5001 entry · largest $17,500
- Knight Industries and Associates Inc.$17,4701 entry · largest $17,470
- Alfa Laval Inc.$16,8751 entry · largest $16,875
- Garlock Sealing Tech, LLC$16,8751 entry · largest $16,875
- Montgomery Watson Harza Engineering Co.$16,6281 entry · largest $16,628
- BRI Inc./Bellwether Resources International, Inc.$16,6021 entry · largest $16,602
- ConocoPhillips on behalf of Conoco, Inc.$16,5001 entry · largest $16,500
- ConocoPhillips on behalf of Conoco Middle East Ltd.$16,5001 entry · largest $16,500
- Lee Bank$16,5001 entry · largest $16,500
- Stolt-Nielsen Transportation Group$16,5001 entry · largest $16,500
- Impaxx Machines Systems, Inc. on behalf of Trine Labeling Systems Inc.$16,4991 entry · largest $16,499
- Myers Industries, Inc.$16,2501 entry · largest $16,250
- Transpo Electronics, Inc.$15,5001 entry · largest $15,500
- International Systems Management, Inc.$15,2281 entry · largest $15,228
- Center for Cross Cultural Study, Inc.$15,0001 entry · largest $15,000
- Wilson Tool International, Inc.$15,0001 entry · largest $15,000
- Thermon Manufacturing Company$14,6131 entry · largest $14,613
- IndeCorp Corporation$14,5201 entry · largest $14,520
- Chevron/Texaco$14,0711 entry · largest $14,071
- Bank-Fund Staff Federal Credit Union$14,0001 entry · largest $14,000
- The U.S./Cuba Labor Exchange$13,9501 entry · largest $13,950
- Alto Products Corp.$13,7501 entry · largest $13,750
- Archer Daniels Midland Company$13,7501 entry · largest $13,750
- Bank Audi (USA) nka InterAudi Bank$13,7501 entry · largest $13,750
- Dewey Ballantine LLP$13,7501 entry · largest $13,750
- Disarm Education Fund$13,7501 entry · largest $13,750
- Cooper Industries, Inc.$13,6581 entry · largest $13,658
- Lanier Marine Liquidators$13,5001 entry · largest $13,500
- Primavera Systems, Inc.$13,4301 entry · largest $13,430
- KollMorgen$13,3811 entry · largest $13,381
- Carrier Access Corp.$13,0001 entry · largest $13,000
- FRP Services & Co. (America), Inc.$12,5001 entry · largest $12,500
- Medtronic MiniMed, Inc.$12,5001 entry · largest $12,500
- Trans Pacific National Bank$12,5001 entry · largest $12,500
- Waterfront Beer and Wine, Inc.$12,4401 entry · largest $12,440
- China Shipping (North America) Holding Co., Ltd.$12,3401 entry · largest $12,340
- Fidelity National Information Services, successor to Certegy Card Services$12,2611 entry · largest $12,261
- Priceline.com, Incorporated$12,2501 entry · largest $12,250
- Central Carolina Bank$12,2162 entries · largest $8,465.81
- Bank One$12,1832 entries · largest $6,682.50
- Park Strategies, LLC$12,1501 entry · largest $12,150
- Concord Camera Corp.$12,0001 entry · largest $12,000
- Topcon Positioning Systems, Inc. on behalf of Javad Position Systems$12,0001 entry · largest $12,000
- Vonberg Valve, Inc.$11,0501 entry · largest $11,050
- BEF Corporation$11,0001 entry · largest $11,000
- GEICO General Insurance Company$11,0001 entry · largest $11,000
- Golden Escrow, Inc.$11,0001 entry · largest $11,000
- Harris Bank International$11,0001 entry · largest $11,000
- Samsung International, Inc.$11,0001 entry · largest $11,000
- Societe Generale, New York$11,0001 entry · largest $11,000
- Triangle Wholesale$11,0001 entry · largest $11,000
- United National Bank$11,0001 entry · largest $11,000
- Universal Services$11,0001 entry · largest $11,000
- Citibank$10,9253 entries · largest $5,500
- Atlanco Products, a Division of Atlanta Army-Navy Supply Co.$10,9091 entry · largest $10,909
- Innostar Inc.$10,5001 entry · largest $10,500
- Mellon Bank N.A.$10,4001 entry · largest $10,400
- MGE UPS Systems, Inc.$10,3411 entry · largest $10,341
- Union Bank of California$10,3002 entries · largest $5,500
- Banco do Brasil$10,1631 entry · largest $10,163
- An Individual and the Alliance for Responsible Cuba Policy Foundation$10,0001 entry · largest $10,000
- API International, Inc.$10,0001 entry · largest $10,000
- BB&T$10,0001 entry · largest $10,000
- Dal-Tech Devices, Inc.$10,0001 entry · largest $10,000
- Deutsche Bank A.G.$10,0002 entries · largest $5,500
- Metso Minerals, a/k/a Svedala Industries, Inc.$10,0001 entry · largest $10,000
- Nozzle Manufacturing Company$10,0001 entry · largest $10,000
- U.S. Volleyball Association$10,0001 entry · largest $10,000
- Bank Polska Kasa Opieki SA/Bank Pekao SA$9,7251 entry · largest $9,725
- AAR International Inc.$9,4001 entry · largest $9,400
- Mahdavi’s A&A Rug Company$9,2401 entry · largest $9,240
- Exel Global Logistics, Inc.$9,149.502 entries · largest $6,226.50
- Augsburg College$9,0001 entry · largest $9,000
- Banco Bradesco S.A.$9,0001 entry · largest $9,000
- Parts Now! LLC$9,0001 entry · largest $9,000
- Richland Trace Homeowners Association, Inc.$9,0001 entry · largest $9,000
- Citicorp Vendor Finance Ltd.$8,842.412 entries · largest $7,379.91
- Discover Financial Services$8,7201 entry · largest $8,720
- American Express Bank Ltd.$8,332.762 entries · largest $5,041.50
- A. Kazemi & Co., Inc.$8,2621 entry · largest $8,262
- American Express Company, Inc. on behalf of American Express Bank Ltd.$8,2502 entries · largest $5,500
- Barwill Agencies (N.A.), Inc.$8,2501 entry · largest $8,250
- Bently Nevada Corporation$8,2501 entry · largest $8,250
- EMD Chemicals, Inc.$8,2501 entry · largest $8,250
- First Incentive Travel, Inc.$8,2501 entry · largest $8,250
- Foothills Property Inc.$8,2501 entry · largest $8,250
- Parkdale Mills, Inc.$8,2501 entry · largest $8,250
- Iberia Airlines$8,2001 entry · largest $8,200
- PNC Bank$8,2001 entry · largest $8,200
- Intrust Bank$8,0001 entry · largest $8,000
- DnB Nor Bank fka Den Norske Bank$7,855.451 entry · largest $7,855.45
- Ruesch International, Inc.$7,811.251 entry · largest $7,811.25
- Alpha Industries, Inc.$7,5001 entry · largest $7,500
- BankAtlantic$7,5001 entry · largest $7,500
- Cable News International and Cable News Network, Inc.$7,5001 entry · largest $7,500
- The Four Oaks Foundation, Inc.$7,5001 entry · largest $7,500
- Iridex Corporation$7,5001 entry · largest $7,500
- Premier Agency Inc.$7,5001 entry · largest $7,500
- Varco international, Inc.$7,428.591 entry · largest $7,428.59
- The Chinese American Bank$7,3701 entry · largest $7,370
- Fleet National Bank on behalf of Suretrade, Inc.$7,2771 entry · largest $7,277
- US Bancorp on Behalf of California United Bank$7,2501 entry · largest $7,250
- Hanmi Bank$7,0001 entry · largest $7,000
- Terex Corporation$7,0001 entry · largest $7,000
- Zurigo Trading, Inc.$7,0001 entry · largest $7,000
- Barry Callebaut USA, Inc.$6,852.301 entry · largest $6,852.30
- Agoda Company, Pte Ltd.$6,7501 entry · largest $6,750
- Brastrade Brazilian Trading Co., Inc.$6,6001 entry · largest $6,600
- Bristol-Myers Squibb Company on behalf of DuPont Pharmaceuticals Company$6,6001 entry · largest $6,600
- Societe Generale$6,6001 entry · largest $6,600
- Willbros USA, Inc. kna Willbros United States Holdings, Inc.$6,6001 entry · largest $6,600
- Eni Petroleum Co. Inc.$6,562.791 entry · largest $6,562.79
- Shinnecock Smoke Shop$6,5001 entry · largest $6,500
- Banca Commerciale Italiana$6,450.601 entry · largest $6,450.60
- IXTLAN Corporation and Four Individuals$6,322.201 entry · largest $6,322.20
- Martinair Holland N.V. dba Martinair USA$6,3001 entry · largest $6,300
- SG Global S.A. and United Marine Ltd.$6,2001 entry · largest $6,200
- United Marine Ltd. and SG Global S.A.$6,2001 entry · largest $6,200
- Sea Bridge Projects, Inc.$6,0501 entry · largest $6,050
- Charles M. Schayer & Co.$6,045.521 entry · largest $6,045.52
- Teamwork Telecom, Inc.$6,041.351 entry · largest $6,041.35
- Colonial Navigation Co., Inc.$6,0001 entry · largest $6,000
- Cotech, Inc.$6,0001 entry · largest $6,000
- Endocardial Solutions, Inc.$6,0001 entry · largest $6,000
- International Commercial Bank of China$5,9881 entry · largest $5,988
- Como Design, Inc.$5,980.031 entry · largest $5,980.03
- Nordea Bank Finland, PLC on behalf of Christiania Bank$5,9001 entry · largest $5,900
- Bank United$5,842.501 entry · largest $5,842.50
- National City Bank$5,7502 entries · largest $5,500
- University of California at Los Angeles$5,7501 entry · largest $5,750
- Key-Bell Corporation$5,697.321 entry · largest $5,697.32
- Rieke Corporation on behalf of Rieke Italia$5,692.501 entry · largest $5,692.50
- Beau Rivage Resorts, Inc.$5,6251 entry · largest $5,625
- Pace University$5,6001 entry · largest $5,600
- Rich Worldwide Travel$5,6001 entry · largest $5,600
- Travel Dynamics, Inc.$5,5351 entry · largest $5,535
- Arab Banking Corp.$5,5001 entry · largest $5,500
- Arcelor Trading USA on behalf of Trade Arbed, Inc.$5,5001 entry · largest $5,500
- Atlantic Bank$5,5001 entry · largest $5,500
- Banco de Chile$5,5001 entry · largest $5,500
- Bridgeview Bank on behalf of Uptown National Bank of Chicago$5,5001 entry · largest $5,500
- Citibank on behalf of California Federal Bank$5,5001 entry · largest $5,500
- Confi-Dental Products, Co.$5,5001 entry · largest $5,500
- Corporate One Federal Credit Union$5,5001 entry · largest $5,500
- Credit Lyonnais, NY$5,5001 entry · largest $5,500
- Deutsche Bank$5,5001 entry · largest $5,500
- Diversified Business Communications$5,5001 entry · largest $5,500
- Felins USA Inc.$5,5001 entry · largest $5,500
- La Salle Bank Midwest, N.A. on the behalf of Standard Federal Bank$5,5001 entry · largest $5,500
- The Lubrizol Corporation$5,5001 entry · largest $5,500
- MashreqBank$5,5001 entry · largest $5,500
- P.J. Caputo Shipping, Inc.$5,5001 entry · largest $5,500
- Polsteam USA, Inc.$5,5001 entry · largest $5,500
- SeaMates International, Inc.$5,5001 entry · largest $5,500
- Stanford Research Systems$5,5001 entry · largest $5,500
- State Bank of India$5,5001 entry · largest $5,500
- Valeant Pharmaceuticals, Inc. on behalf of ICN Pharmaceuticals, Inc and ICN Galenika$5,5001 entry · largest $5,500
- World Auto Parts$5,5001 entry · largest $5,500
- World-Wide Sires Inc.$5,5001 entry · largest $5,500
- ASF, Inc.$5,4001 entry · largest $5,400
- J. D'Addario & Company, Inc.$5,3851 entry · largest $5,385
- Safra National Bank$5,380.791 entry · largest $5,380.79
- Cuba Paquetes$5,3611 entry · largest $5,361
- KLM Cargo$5,336.261 entry · largest $5,336.26
- Magic USA Tours, Inc.$5,2501 entry · largest $5,250
- Aetna Life Insurance Company$5,210.311 entry · largest $5,210.31
- Xerox (UK) Limited$5,2071 entry · largest $5,207
- SDV (USA), Inc.$5,143.511 entry · largest $5,143.51
- Audiovox, Inc.$5,038.801 entry · largest $5,038.80
- Bancomer S.A.$5,0001 entry · largest $5,000
- Charmilles Technologies Manufacturing Corporation$5,0001 entry · largest $5,000
- Guaranty Bank$5,0001 entry · largest $5,000
- Silicon Semiconductor$5,0001 entry · largest $5,000
- Advanced Instruments, Inc.$4,995.681 entry · largest $4,995.68
- EDSA Micro Corp.$4,8001 entry · largest $4,800
- Advanced Logical Research, LLC$4,7651 entry · largest $4,765
- East Bay Tire Co.$4,7471 entry · largest $4,747
- MAG Instrument, Inc.$4,6001 entry · largest $4,600
- Heritage Turbines, Inc.$4,5001 entry · largest $4,500
- Skandinaviska Enskilda Banken, New York$4,5001 entry · largest $4,500
- Union Planters Bank$4,5001 entry · largest $4,500
- Videojet Technologies, Inc. on behalf of Marconi Data Systems, Inc.$4,5001 entry · largest $4,500
- Allied International Corporation$4,455.371 entry · largest $4,455.37
- Pepsi-Cola Co., Inc.$4,4001 entry · largest $4,400
- Rosser Family Foundation's International Cooperating Ministries$4,372.501 entry · largest $4,372.50
- USA Gymnastics$4,2431 entry · largest $4,243
- American Services$4,236.501 entry · largest $4,236.50
- World Monuments Fund$4,1871 entry · largest $4,187
- Bethyl Laboratories, Inc.$4,1251 entry · largest $4,125
- Eaton Corp.$4,1251 entry · largest $4,125
- Only Believe Ministries$4,1251 entry · largest $4,125
- Environmental Systems Research Institute, Inc.$4,120.291 entry · largest $4,120.29
- Persepolis.com$4,0261 entry · largest $4,026
- DataMirror Mobile Solutions, Inc.$4,008.751 entry · largest $4,008.75
- Allfirst Financial Inc.$4,0001 entry · largest $4,000
- Eastern Financial Florida Credit Union$4,0001 entry · largest $4,000
- Green Peace Shipping Lines$4,0001 entry · largest $4,000
- MSA Haute Couture, Inc.$4,0001 entry · largest $4,000
- Aeronet Worldwide$3,9781 entry · largest $3,978
- UPS Supply Chain Solutions, Inc. on behalf of Fritz Companies, Inc.$3,9561 entry · largest $3,956
- Univar USA Inc.$3,952.101 entry · largest $3,952.10
- Paragon Federal Credit Union$3,8501 entry · largest $3,850
- Clearskies, Inc.$3,811.211 entry · largest $3,811.21
- E. & J. Gallo Winery$3,7501 entry · largest $3,750
- Mellon Investor Services LLC$3,6731 entry · largest $3,673
- R-Jet Tek on behalf of Ribbon Tek$3,6001 entry · largest $3,600
- DNT International Inc.$3,599.231 entry · largest $3,599.23
- Panalpina, Inc.$3,561.752 entries · largest $2,750
- Coda International Tours, Inc.$3,5001 entry · largest $3,500
- Fenner Fluid Power$3,5001 entry · largest $3,500
- Smith Medical PM, Inc. fka BCI Inc.$3,5001 entry · largest $3,500
- Kagi$3,356.151 entry · largest $3,356.15
- Chevy Chase Bank$3,352.861 entry · largest $3,352.86
- Polek & Polek$3,3501 entry · largest $3,350
- Hudson United Bank$3,346.821 entry · largest $3,346.82
- 8e6 Technologies$3,3001 entry · largest $3,300
- Leslie Controls, Inc.$3,3001 entry · largest $3,300
- ShopBot Tools, Inc.$3,2501 entry · largest $3,250
- Encore Medical, L.P., successor by merger to Chattanooga Group, Inc.$3,241.201 entry · largest $3,241.20
- Roper Scientific, Inc.$3,2401 entry · largest $3,240
- Morgan Stanley$3,1621 entry · largest $3,162
- International Golden Foods, Inc.$3,1501 entry · largest $3,150
- Kinecta Federal Credit Union$3,1021 entry · largest $3,102
- Elcom$3,087.551 entry · largest $3,087.55
- LaSalle Bank N.A.$3,0501 entry · largest $3,050
- ITW Ride Quality Products on behalf of ITW Akron Standard$3,0001 entry · largest $3,000
- John Royle & Sons$3,0001 entry · largest $3,000
- Medcraft Industries, Inc.$3,0001 entry · largest $3,000
- North Fork Bank$3,0001 entry · largest $3,000
- Scientific Games, Inc.$3,0001 entry · largest $3,000
- Universe Tankship LLC$3,0001 entry · largest $3,000
- WTS Agencies, Inc. (formerly Inchcape Shipping Services)$3,0001 entry · largest $3,000
- United Advantage Northwest Federal Credit Union, successor to Advantage Northwest Federal Credit Union$2,9701 entry · largest $2,970
- ST Travel$2,9481 entry · largest $2,948
- Wire Pro Incorporated$2,932.501 entry · largest $2,932.50
- Skyline Displays, Inc.$2,857.651 entry · largest $2,857.65
- Webster Bank on behalf of Village Bank & Trust$2,823.501 entry · largest $2,823.50
- Hecny Transportation (USA) Inc. d/b/a Hecny Shipping$2,8001 entry · largest $2,800
- Best Lock Corporation on behalf of Best Access Systems$2,7501 entry · largest $2,750
- Cephar International, Inc.$2,7501 entry · largest $2,750
- DHL Danzas Air and Ocean$2,7501 entry · largest $2,750
- Falcon Chemical Corp.$2,7501 entry · largest $2,750
- Farmland Industries, Inc. on behalf of Tradigrain, Inc.$2,7501 entry · largest $2,750
- HP Schmid, Inc.$2,7501 entry · largest $2,750
- HSBC Equator (USA), Inc.$2,7501 entry · largest $2,750
- Indrill Supply of Texas, Inc.$2,7501 entry · largest $2,750
- Jarden Zinc Products, Inc.$2,7501 entry · largest $2,750
- LKC Technologies, Inc.$2,7501 entry · largest $2,750
- Logysis, Inc.$2,7501 entry · largest $2,750
- Lydall Inc.$2,7501 entry · largest $2,750
- MIC & Associates$2,7501 entry · largest $2,750
- RITA Medical Systems, LLC$2,7501 entry · largest $2,750
- Silberline Manufacturing Co., Inc.$2,7501 entry · largest $2,750
- South Trust Bank$2,7501 entry · largest $2,750
- International Transports Solutions, Inc.$2,7001 entry · largest $2,700
- Bank of Communications$2,6841 entry · largest $2,684
- HM Digital, Inc.$2,6621 entry · largest $2,662
- Naish Sales Hawaii, Division of Nalu Kai, Inc.$2,645.911 entry · largest $2,645.91
- U.S. Bank$2,586.441 entry · largest $2,586.44
- Zid Associates, Inc.$2,5501 entry · largest $2,550
- First Class Business, Inc.$2,5001 entry · largest $2,500
- Genesis Forwarding Services$2,5001 entry · largest $2,500
- MRP Group, Inc.$2,5001 entry · largest $2,500
- New Sensor Corporation$2,5001 entry · largest $2,500
- Schenker International, Inc.$2,5001 entry · largest $2,500
- Spitzer Addis Susman & Krull$2,5001 entry · largest $2,500
- Tours International America$2,5001 entry · largest $2,500
- Transport Facilitators, Inc.$2,5001 entry · largest $2,500
- Zooma Enterprises, Inc.$2,5001 entry · largest $2,500
- America Servi Express, Inc.$2,4651 entry · largest $2,465
- Arab Bank PLC$2,4501 entry · largest $2,450
- The Newman Group Computer Services Corp.$2,414.101 entry · largest $2,414.10
- Imbsen & Associates, Inc.$2,4001 entry · largest $2,400
- Madison Exim, Inc.$2,4001 entry · largest $2,400
- Malf Enterprises, Inc.$2,364.391 entry · largest $2,364.39
- Demars International, Inc.$2,357.951 entry · largest $2,357.95
- LI-COR, Inc.$2,315.021 entry · largest $2,315.02
- Banco di Napoli$2,3001 entry · largest $2,300
- Flyrite Travel Bargain, Inc. dba Travel Bargain$2,2501 entry · largest $2,250
- Hialeah Gardens Immigration Agency$2,2501 entry · largest $2,250
- M & T Bank$2,2501 entry · largest $2,250
- Turkish Airlines$2,226.241 entry · largest $2,226.24
- Galileo International$2,2001 entry · largest $2,200
- Event Electronics LLC$2,062.601 entry · largest $2,062.60
- Sonida International, Inc.$2,0401 entry · largest $2,040
- Lockwood Trade Journal Co., Inc. and Lockwood Publications, Inc.$2,008.131 entry · largest $2,008.13
- Avedis Zildjian Company$2,0001 entry · largest $2,000
- The Cargill Lumber Co.$2,0001 entry · largest $2,000
- EFEX Trade, LLC$2,0001 entry · largest $2,000
- Havanatur & Travel Service, Inc.$2,0001 entry · largest $2,000
- Mr. Travel$2,0001 entry · largest $2,000
- Poliner, Poliner, Antin & Cienava Rocco, P.C.$2,0001 entry · largest $2,000
- Trek Tours, Ltd.$2,0001 entry · largest $2,000
- U-Freight America, Inc.$2,0001 entry · largest $2,000
- International Specialists, Inc.$1,972.251 entry · largest $1,972.25
- Hydra-Tech Pumps, Inc.$1,9611 entry · largest $1,961
- Union Bank of Florida$1,9501 entry · largest $1,950
- Cornell Pump Co.$1,9361 entry · largest $1,936
- GE Security$1,9001 entry · largest $1,900
- Paul Sims, Inc.$1,8801 entry · largest $1,880
- Journey Corp. Travel Management$1,8751 entry · largest $1,875
- Bayer HealthCare LLC$1,8001 entry · largest $1,800
- Intertek Testing Services$1,7881 entry · largest $1,788
- Meadowlark Audio Inc.$1,7801 entry · largest $1,780
- Aerovacations, Inc.$1,7611 entry · largest $1,761
- Educational Development Center$1,740.511 entry · largest $1,740.51
- Titmus Optical, Inc.$1,6231 entry · largest $1,623
- EMO Trans Georgia, Inc.$1,5501 entry · largest $1,550
- TravelCLICK$1,5481 entry · largest $1,548
- West L.A. Music$1,537.501 entry · largest $1,537.50
- Comet Exportair, Inc$1,5001 entry · largest $1,500
- Mega Trans Corporation$1,5001 entry · largest $1,500
- Vision International Missions$1,5001 entry · largest $1,500
- MRV Communications, Inc. on behalf of Nbase-Xyplex$1,484.011 entry · largest $1,484.01
- Lakes Community Credit Union$1,4841 entry · largest $1,484
- Doma Shipping & Travel, Inc.$1,4731 entry · largest $1,473
- Gibson Overseas, Inc.$1,3571 entry · largest $1,357
- Bank of America, N.A., which acquired Fleet National Bank$1,337.501 entry · largest $1,337.50
- Data Systems Company$1,328.011 entry · largest $1,328.01
- Z.A.S. International$1,3201 entry · largest $1,320
- Witte Travel & Tours$1,3001 entry · largest $1,300
- University Credit Union$1,2751 entry · largest $1,275
- American Bankers Life Assurance Company of Florida$1,271.501 entry · largest $1,271.50
- Tacala, Inc.$1,2351 entry · largest $1,235
- Purist Audio Design, Inc.$1,203.611 entry · largest $1,203.61
- Expeditors International of Washington, Inc.$1,2001 entry · largest $1,200
- Board of Foreign Missions$1,1941 entry · largest $1,194
- AdMarket International$1,115.611 entry · largest $1,115.61
- A.B. Company of Wisconsin$1,094.101 entry · largest $1,094.10
- Planson International Corp.$1,091.251 entry · largest $1,091.25
- Geico Corporation$1,085.631 entry · largest $1,085.63
- Jor Creek Enterprises$1,085.631 entry · largest $1,085.63
- Danzas AEI Intercontinental$1,0851 entry · largest $1,085
- WSR Corporation$1,024.801 entry · largest $1,024.80
- Aero Systems Engineering, Inc.$1,0001 entry · largest $1,000
- Columbia Bank$1,0001 entry · largest $1,000
- Federal Express Corp.$1,0001 entry · largest $1,000
- Healy and Baillie LLP$1,0001 entry · largest $1,000
- Millipore Corporation, Inc.$1,0001 entry · largest $1,000
- Omega World Travel$1,0001 entry · largest $1,000
- Stanadyne Automotive Corp.$1,0001 entry · largest $1,000
- Tabletops Unlimited, Inc.$1,0001 entry · largest $1,000
- RMO, Inc.$9411 entry · largest $941
- Erfan Enterprises, Inc.$932.451 entry · largest $932.45
- Stoller Fisheries$931.251 entry · largest $931.25
- Good Hope International, Inc.$9001 entry · largest $900
- Conlin Travel, Inc.$8751 entry · largest $875
- Interland - Dialtone Inc.$8651 entry · largest $865
- Comerica Bank$8501 entry · largest $850
- Southeast Corporate Federal Credit Union$8501 entry · largest $850
- Pala International Inc.$845.851 entry · largest $845.85
- Creative Development$817.901 entry · largest $817.90
- CNF, Inc. on behalf of Emery Worldwide$812.121 entry · largest $812.12
- ACRA-CUT, Inc.$8081 entry · largest $808
- Cuba Tours & Travel, LLC$8001 entry · largest $800
- 2Checkout.com Inc.$7961 entry · largest $796
- L-3 Communications Corp. on behalf of Goodrich Aerospace$7851 entry · largest $785
- Yusen Air & Sea Services (USA)$767.511 entry · largest $767.51
- Lahey Computer Systems, Inc.$750.751 entry · largest $750.75
- A.B.Y. Paralegal, Inc.$7501 entry · largest $750
- Austin Bank$7501 entry · largest $750
- Det Norske Veritas Certification Inc. (DNVCI)$7501 entry · largest $750
- International Bicycle Fund$7501 entry · largest $750
- Pioneer Valley Travel$7501 entry · largest $750
- Premiere Travel of Ohio$7501 entry · largest $750
- Salvation Army, Texas Division$7501 entry · largest $750
- Voipescrow Inc.$7501 entry · largest $750
- Organization Resources Counselors, Inc.$746.351 entry · largest $746.35
- Piper Business S.A.$730.051 entry · largest $730.05
- GFS Chemicals, Inc.$7181 entry · largest $718
- A.N. Deringer, Inc.$7001 entry · largest $700
- WorldTrans Services Inc.$677.461 entry · largest $677.46
- Avid Airline Products$605.501 entry · largest $605.50
- Virgin Atlantic Cargo$605.501 entry · largest $605.50
- Menlo Worldwide Forwarding on behalf of Emery Worldwide$5881 entry · largest $588
- Evergreen International Airlines, Inc.$5501 entry · largest $550
- GEM Communications$542.361 entry · largest $542.36
- AAA Travel$5001 entry · largest $500
- Advest, Inc.$5001 entry · largest $500
- Alitalia Airlines$5001 entry · largest $500
- International Physicians for the Prevention of Nuclear War Inc. (IPPNW)$5001 entry · largest $500
- International Union of Pure & Applied Chemistry (IUPAC)$5001 entry · largest $500
- Jas. D. Easton, Inc.$5001 entry · largest $500
- Osment Models, Inc. d/b/a Woodland Scenics$5001 entry · largest $500
- Ritz Camera Centers, Inc.$5001 entry · largest $500
- Association of Field Ornithologists, Inc.$4951 entry · largest $495
- Hanmi Bank on behalf of Pacific Union Bank$4501 entry · largest $450
- J.F. Moran Co., Inc.$4301 entry · largest $430
- Tri-Tech Internet Services, Inc.$339.181 entry · largest $339.18
- Frederick Taylor University$3291 entry · largest $329
- RBC Centura$3001 entry · largest $300
- GHS Corporation$2741 entry · largest $274
What Are the Biggest Sanctions Violation Fines
The largest single entries in OFAC's tables are bank and corporate settlements of several hundred million dollars each.
OFAC lists 17 entries of $100M or more since 2003, together $7.1 billion. The largest is Binance's $968.6 million in 2023; the most recent is Adani Enterprises Limited's $275.0 million in 2026.
Most of the largest entries are settlements with banks. Outside banking, the list includes a crypto exchange, a tobacco company, an Indian conglomerate, a venture capital firm, a telecommunications equipment maker, an oilfield services company and an aircraft services company.
OFAC lists the amount of its own penalty or settlement. Some large cases were resolved together with other U.S. authorities. The BNP Paribas agreement of 2014, for example, states that the obligation to pay OFAC "shall be deemed satisfied by its payment of a greater or equal amount" to other U.S. authorities for the same conduct. Such amounts are not additional money on top of other agencies' penalties, and OFAC's figures do not show the total cost of a case to the company.
Largest single OFAC penalties and settlements, 2003 to Oct. 14, 2026
| Company | Year | Amount |
|---|---|---|
| Binance | 2023 | $968.6M |
| BNP Paribas SA | 2014 | $963.6M |
| Standard Chartered Bank | 2019 | $657.0M |
| ING Bank N.V. | 2012 | $619.0M |
| UniCredit Bank | 2019 | $611.0M |
| Credit Suisse AG | 2009 | $536.0M |
| British American Tobacco p.l.c. | 2023 | $508.6M |
| HSBC Holdings plc | 2012 | $375.0M |
| Crédit Agricole Corporate and Investment Bank | 2015 | $329.6M |
| Adani Enterprises Limited | 2026 | $275.0M |
| Commerzbank AG | 2015 | $258.7M |
| Lloyds TSB Bank, plc | 2009 | $217.0M |
| GVA Capital Ltd. | 2025 | $216.0M |
| Barclays Bank PLC | 2010 | $176.0M |
| Clearstream Banking, S.A. | 2014 | $151.9M |
Top 50 single penalties
| Company | Year | Amount |
|---|---|---|
| Standard Chartered Bank | 2012 | $132.0M |
| Zhongxing Telecommunications Equipment Corporation | 2017 | $100.9M |
| Weatherford International Ltd. | 2013 | $91.0M |
| JPMorgan Chase Bank N.A. | 2011 | $88.3M |
| Société Générale S.A. | 2018 | $54.0M |
| Fokker Services B.V. | 2014 | $50.9M |
| ABN AMRO Bank, N.V. | 2006 | $40.0M |
| Royal Bank of Scotland plc | 2013 | $33.1M |
| Wells Fargo Bank, N.A. | 2023 | $30.0M |
| Bittrex, Inc. | 2022 | $24.3M |
| SCG Plastics Co., Ltd. | 2024 | $20.0M |
| Bank of America, N.A. | 2014 | $16.6M |
| Balli Group PLC and Balli Aviation, Ltd. | 2010 | $15.0M |
| Aiotec GmbH | 2024 | $14.6M |
| CSE Global Limited and CSE TransTel Pte. Ltd. | 2017 | $12.0M |
| Interactive Brokers LLC | 2025 | $11.8M |
| Bank of America, N.A. | 2026 | $11.7M |
| IPI Partners, LLC | 2025 | $11.5M |
| 3M Company | 2023 | $9.6M |
| Joint-Stock Commercial Bank “Bank of Moscow” | 2014 | $9.5M |
| DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. | 2009 | $9.4M |
| Union de Banques Arabes et Françaises | 2021 | $8.6M |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | 2012 | $8.6M |
| Société Internationale de Télécommunications Aéronautiques SCRL | 2020 | $7.8M |
| Zoltek Companies, Inc. | 2018 | $7.8M |
| PayPal, Inc. | 2015 | $7.7M |
| Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA | 2016 | $7.6M |
| Poloniex, LLC | 2023 | $7.6M |
| State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc. | 2024 | $7.5M |
| Gracetown, Inc. | 2025 | $7.1M |
| Toll Holdings Limited | 2022 | $6.1M |
| CWT B.V. | 2014 | $6.0M |
| National Oilwell Varco, Inc. | 2016 | $6.0M |
| Generali Global Assistance, Inc. | 2020 | $5.9M |
| Australia and New Zealand Bank Group, Ltd. | 2009 | $5.8M |
OFAC Fines by Year
Yearly totals swing with a few large settlements rather than following a steady trend.
The highest full year is 2023 with $1.5 billion. In 2025, OFAC announced 14 actions totaling $265.7 million; in 2026 through Oct. 14 it announced 9 actions totaling $296.0 million.
From 2003 through 2008 OFAC listed 1,725 actions but only $56.8 million in total; many were small penalties, some reported in grouped lines. From 2009 through 2025 it listed 304 actions totaling $7.6 billion. In 13 of the 17 full years since 2009, the largest single entry accounts for more than half of the year's total.
The number of actions is OFAC's count of penalties and settlements in each line, so a grouped line such as "Individuals" can stand for several actions. Findings of violation without a penalty are not counted. The year 2026 runs only through Oct. 14 and is not comparable with full years.
OFAC penalties and settlements by calendar year
- 2003$3.5 million378 actions · largest: Zim American Israeli Shipping Co., Inc.
- 2004$3.4 million512 actions · largest: Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A.
- 2005$1.4 million645 actions · largest: Fidelity Brokerage Services, Inc. dba Fidelity Investments
- 2006$40.7 million29 actions · largest: ABN AMRO Bank, N.V.
- 2007$4.3 million56 actions · largest: Chevron Corporation
- 2008$3.5 million105 actions · largest: Minxia Non-Ferrous Metals, Inc.
- 2009$772.4 million27 actions · largest: Credit Suisse AG
- 2010$200.7 million26 actions · largest: Barclays Bank PLC
- 2011$91.7 million21 actions · largest: JPMorgan Chase Bank N.A.
- 2012$1.1 billion16 actions · largest: ING Bank N.V.
- 2013$137.1 million27 actions · largest: Weatherford International Ltd.
- 2014$1.2 billion22 actions · largest: BNP Paribas SA
- 2015$599.7 million15 actions · largest: Crédit Agricole Corporate and Investment Bank
- 2016$21.6 million9 actions · largest: Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA
- 2017$119.5 million16 actions · largest: Zhongxing Telecommunications Equipment Corporation
All years
- 2018$71.5 million7 actions · largest: Société Générale S.A.
- 2019$1.3 billion26 actions · largest: Standard Chartered Bank
- 2020$23.6 million16 actions · largest: Société Internationale de Télécommunications Aéronautiques SCRL
- 2021$20.9 million19 actions · largest: Union de Banques Arabes et Françaises
- 2022$42.7 million14 actions · largest: Bittrex, Inc.
- 2023$1.5 billion17 actions · largest: Binance
- 2024$48.8 million12 actions · largest: SCG Plastics Co., Ltd.
- 2025$265.7 million14 actions · largest: GVA Capital Ltd.
- 2026 (through Oct. 14)$296.0 million9 actions · largest: Adani Enterprises Limited
Calendar years by the date OFAC lists for each action. 2026 covers Jan. 1 to Oct. 14.
How Large Are Typical OFAC Penalties
Most OFAC entries are small; most of the money comes from a few very large settlements.
Of the 1,050 entries, 77.5% are under $100,000 but together make up only 0.14% of the dollars. The 17 entries of $100M or more account for 89.3%.
Small entries are concentrated in the early years: 554 of all entries date from 2003 through 2005, when OFAC also listed penalties of a few hundred or a few thousand dollars. Since then OFAC has published fewer but larger actions.
OFAC penalty entries by size, 2003 to Oct. 14, 2026
| Size | Entries | Total | Share |
|---|---|---|---|
| $100 million or more | 17 | $7.1B | 89.3% |
| $10 million to $100 million | 16 | $524.7M | 6.6% |
| $1 million to $10 million | 72 | $265.8M | 3.3% |
| $100,000 to $1 million | 131 | $45.9M | 0.6% |
| Under $100,000 | 814 | $11.2M | 0.1% |
Download the Data and Cite This Study
Every table as a CSV file and in one Excel workbook, a short PDF summary and every chart as an image, free to reuse with attribution (CC BY 4.0).
- The 50 largest single OFAC penalties and settlements, 2003 to Oct. 14, 2026The 50 largest individual entries in OFAC's yearly penalty tables, by amount, with date and company. · 50 rows · CSV, 3 KB
- OFAC civil penalties and settlements by company, 2003 to Oct. 14, 2026Every named company or organization in OFAC's yearly penalty tables, ranked by the total amount of its penalties and settlements, with name variants of the same legal entity combined. · 762 rows · CSV, 53 KB
- OFAC penalty entries by size band, 2003 to Oct. 14, 2026How many published penalty entries fall into each dollar band and what share of all penalty dollars each band accounts for. · 5 rows · CSV, 1 KB
- OFAC civil penalties and settlements by calendar year, 2003 to Oct. 14, 2026Number of actions and total dollars per calendar year, with the largest single company penalty of each year; 2026 covers Jan. 1 to Oct. 14 only. · 24 rows · CSV, 2 KB
- All tables in one Excel workbookOne sheet per table plus an About sheet with sources, method and citation · Excel (.xlsx), 56 KB
- Summary to print or forward (3 pages)Short answer, key figures, main chart, findings, method and citation · PDF, 258 KB
Charts for your story
OFAC penalties and settlements by company, 2003 to Oct. 14, 2026
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Largest single OFAC penalties and settlements, 2003 to Oct. 14, 2026
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OFAC penalties and settlements by calendar year
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OFAC penalty entries by size, 2003 to Oct. 14, 2026
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How to cite
Goldberg, L. (2026). OFAC Sanctions Penalties by Company — civil penalties and settlements by company, year and size (2003–2026) [Data set]. Settlement Insight. https://settlementinsight.com/research/ofac-penalties-by-company
BibTeX
@dataset{goldberg_2026_ofac_penalties_by_company,
author = {Goldberg, Leonard},
title = {OFAC Sanctions Penalties by Company --- civil penalties and settlements by company, year and size (2003--2026)},
year = {2026},
publisher = {Settlement Insight},
url = {https://settlementinsight.com/research/ofac-penalties-by-company}
}How We Measured
Data come from the civil penalties and enforcement information pages of the U.S. Treasury's Office of Foreign Assets Control (OFAC), which publish one table per calendar year from 2003 on, with the date, the name of the penalized party, OFAC's count of penalties, settlements or findings of violation, and the penalty or settlement total in U.S. dollars. We used the combined tables as held in our database on Oct. 14, 2026, and saved OFAC's yearly pages for comparison on Oct. 15, 2026.
Checked against published figures
- Total OFAC civil penalties and settlements, calendar year 2025 (USD): published $265,746,819, our count $265,746,819 (exact match).2025 Civil Penalties and Enforcement Information
- Total OFAC civil penalties and settlements, calendar year 2023 (USD): published $1,541,380,594, our count $1,541,380,594 (exact match).2023 Civil Penalties and Enforcement Information
- Total OFAC civil penalties and settlements, calendar year 2019 (USD): published $1,289,027,059, our count $1,289,027,059 (exact match).2019 Civil Penalties and Enforcement Information
- Total OFAC civil penalties and settlements, calendar year 2014 (USD): published $1,205,225,807, our count $1,205,225,807 (exact match).2014 Civil Penalties and Enforcement Information
- Total OFAC civil penalties and settlements, calendar year 2003 (USD): published $3,463,001, our count $3,462,001 (0.03% apart).2003 Civil Penalties and Enforcement Information
Full method and limits of the data
We counted every entry with an amount above zero dated from Jan. 1, 2003 through Oct. 14, 2026: 1,050 entries representing 2,038 actions. Entries without an amount, such as findings of violation, are excluded. Where OFAC lists several actions on one day, its table marks them with letters; we read the date and kept each entry. Company totals combine entries whose names differ only in punctuation, capitalization or legal-form suffixes (Inc., N.A., plc and similar); we did not merge parents with subsidiaries, branches with their head office, or spellings that differ in accents or spacing, so a few small entries of one company appear on separate lines. Entries naming only individuals are excluded from the company ranking but included in all totals. In the ranking, tables and text each company is named exactly as OFAC spells it in its most recent entry, including any legal-form suffix (for example "BNP Paribas SA", "Standard Chartered Bank"); suffixes are ignored only for combining entries, not stripped from the displayed name.
To check the data, we recomputed the yearly totals that OFAC prints at the bottom of each year's table. Our totals for 2014, 2019, 2023 and 2025 match OFAC's exactly. For 2003 our total is $1,000 lower than OFAC's, because one small entry from that year is missing from our copy of the table.
What this data cannot tell you
- The amounts are the penalty or settlement totals OFAC lists. In some large cases, such as BNP Paribas in 2014, OFAC's amount was deemed satisfied by payments to other U.S. federal, state or county officials for the same conduct, so the figures are not necessarily additional money and do not add up to what companies paid all U.S. authorities.
- The ranking is by dollars only. It does not account for company size, the number or value of the transactions involved, or whether a violation was voluntarily disclosed.
- Company names are taken as OFAC lists them, and some long names are shortened in our copy of the tables. Affiliates of one corporate group, such as a parent bank and its U.S. subsidiary, are counted separately.
- The year 2026 runs only through Oct. 14. The 2026 total is a partial year and cannot be compared with full years; actions announced later in 2026, or added to OFAC's table late, are not included.
- Entries are lines in OFAC's tables, not always single cases: before 2009 several small actions are often grouped in one line, and one line can cover more than one settlement with the same company.
Frequently Asked Questions
What is the largest OFAC penalty ever?
The largest amount OFAC lists for a single company is Binance's 2023 settlement of $968.6 million. The BNP Paribas settlement of $963.6 million in 2014 follows closely.
Which companies have paid the most in OFAC sanctions penalties?
Since 2003 the highest totals belong to Binance ($968.6 million), BNP Paribas SA ($963.6 million) and Standard Chartered Bank ($789.0 million). The ten companies with the highest totals account for 75.2% of all OFAC penalty dollars.
How much has OFAC collected in penalties since 2003?
OFAC's yearly tables list $7.9 billion in civil penalties and settlements from 2003 through Oct. 14, 2026. In some cases OFAC's amount was deemed satisfied by payments to other U.S. authorities for the same conduct, so it is not all separate money paid to OFAC.
How much were OFAC fines in 2025?
OFAC announced 14 penalties and settlements in 2025 totaling $265.7 million, which matches the year total on OFAC's own page. The largest was GVA Capital Ltd. with $216.0 million.
Which year had the highest OFAC penalties?
Among full calendar years since 2003, 2023 had the highest total at $1.5 billion, mostly from the Binance settlement. Yearly totals depend heavily on a few large cases.
Are OFAC penalty amounts paid in addition to DOJ fines?
Not always. In some large cases, such as BNP Paribas in 2014, OFAC's settlement amount was deemed satisfied by the company's payment of a greater or equal amount to other U.S. federal or state authorities for the same conduct, so adding OFAC and DOJ amounts can double-count.
Sources
- Civil Penalties and Enforcement Information — U.S. Department of the Treasury, Office of Foreign Assets Control
- 2025 Civil Penalties and Enforcement Information — U.S. Department of the Treasury, Office of Foreign Assets Control
- 2023 Civil Penalties and Enforcement Information — U.S. Department of the Treasury, Office of Foreign Assets Control
- 2019 Civil Penalties and Enforcement Information — U.S. Department of the Treasury, Office of Foreign Assets Control
- 2014 Civil Penalties and Enforcement Information — U.S. Department of the Treasury, Office of Foreign Assets Control
- 2003 Civil Penalties and Enforcement Information — U.S. Department of the Treasury, Office of Foreign Assets Control
- Settlement Agreement between OFAC and BNP Paribas SA (June 2014) — U.S. Department of the Treasury, Office of Foreign Assets Control
- Independent analysis. Settlement Insight is not a law firm and not affiliated with any agency named here. Analysis by Leonard Goldberg, Editor. How we work: methodology, our data.
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