Browse OFAC Enforcement Actions By Year
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| Details | Name | Aggregate Number of Penalties, Settlements, Hearings, and Customs Forfeitures | Penalties, Settlements, Hearings, and Customs Forfeitures Total in USD |
|---|---|---|---|
| 12/3/2004 | 2Checkout.com Inc. | 1 | 796 |
| 12/3/2004 | Intertek Testing Services | 1 | 1,788 |
| 12/3/2004 | New Sensor Corporation | 1 | 2,500 |
| 12/3/2004 | Santander Bank & Trust (Bahamas) Ltd. (formerly Santander Central Hispano Bank & Trust [Bahamas] Ltd.) | 1 | 20,000 |
| 12/3/2004 | Individuals | 28 | 28,500 |
| 12/3/2004 | Individuals | 5 | 6,237.50 |
| 11/5/2004 | BEF Corporation | 1 | 11,000 |
| 11/5/2004 | DaimlerChrysler North America Holding Corp. on behalf of DaimlerChrysler Vehiculos Comerciales (formerly Mercedes-Benz Mexico, S.A. de C.V.) | 1 | 32,500 |
| 11/5/2004 | Event Electronics LLC | 1 | 2,062.60 |
| 11/5/2004 | Exel Global Logistics Inc. | 1 | 2,923 |
| 11/5/2004 | Fort Dodge Animal Health | 1 | 26,956 |
| 11/5/2004 | Hudson United Bank | 1 | 3,346.82 |
| 11/5/2004 | Kagi | 1 | 3,356.15 |
| 11/5/2004 | Meadowlark Audio Inc. | 1 | 1,780 |
| 11/5/2004 | Individual | 1 | 1,125 |
| 11/5/2004 | Individuals | 18 | 21,250 |
| 11/5/2004 | Individuals | 5 | 4,412.50 |
| 10/01/2004 | Beau Rivage Resorts, Inc. | 1 | 5,625 |
| 10/1/2004 | Ebara International Corp. | 1 | 44,000 |
| 10/1/2004 | Fleet National Bank on behalf of Bank of Boston and Sure Trade | 1 | 58,944 |
| 10/1/2004 | Guaranty Bank | 1 | 5,000 |
| 10/1/2004 | Healy and Baillie LLP | 1 | 1,000 |
| 10/1/2004 | Medtronic MiniMed, Inc. | 1 | 12,500 |
| 10/1/2004 | RBC Centura | 1 | 300 |
| 10/1/2004 | Rosser Family Foundation's International Cooperating Ministries | 1 | 4,372.50 |
| 10/1/2004 | SDV (USA), Inc. | 1 | 5,143.51 |
| 10/1/2004 | Individuals | 7 | 13,125 |
| 10/1/2004 | Individuals | 3 | 9,037.50 |
| 10/1/2004 | Individual | 1 | 33,000 |
| 09/3/2004 | Alto Products Corp. | 1 | 13,750 |
| 09/3/2004 | American Express Company, Inc. on behalf of American Express, S.A. de C.V. | 1 | 18,391 |
| 09/3/2004 | American Express Company, Inc. on behalf of American Express Bank Ltd. | 1 | 2,750 |
| 09/3/2004 | American Express Company, Inc. on behalf of American Express Bank Ltd. | 1 | 5,500 |
| 09/3/2004 | API International, Inc. | 1 | 10,000 |
| 09/3/2004 | Atlanco Products, a Division of Atlanta Army-Navy Supply Co. | 1 | 10,909.44 |
| 09/3/2004 | Comet Exportair, Inc | 1 | 1,500 |
| 09/3/2004 | DnB Nor Bank fka Den Norske Bank | 1 | 7,855.45 |
| 09/3/2004 | Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. | 1 | 25,000 |
| 09/3/2004 | Eaton Corp. | 1 | 4,125 |
| 09/3/2004 | EDSA Micro Corp. | 1 | 4,800 |
| 09/03/2004 | Falcon Chemical Corp. | 1 | 2,750 |
| 09/3/2004 | First National Bank | 1 | 19,200 |
| 09/3/2004 | Foothills Property Inc. | 1 | 8,250 |
| 09/3/2004 | Hanmi Bank | 1 | 7,000 |
| 09/3/2004 | Irridelco International Corp. | 1 | 68,750 |
| 09/3/2004 | Sempra Energy Trading Corp. on behalf of Sempra Metal Ltd. | 1 | 64,000 |
| 09/3/2004 | Skyline Displays, Inc. | 1 | 2,857.65 |
| 09/3/2004 | Smith Medical PM, Inc. fka BCI Inc. | 1 | 3,500 |
| 09/3/2004 | Spitzer Addis Susman & Krull | 1 | 2,500 |
| 09/3/2004 | Travel Dynamics, Inc. | 1 | 5,535 |
| 09/3/2004 | US Bancorp on Behalf of California United Bank | 1 | 7,250 |
| 09/3/2004 | World-Wide Sires Inc. | 1 | 5,500 |
| 09/3/2004 | Individuals | 19 | 23,975 |
| 09/3/2004 | Individuals | 12 | 14,575 |
| 09/3/2004 | Individual | 1 | 25,000 |
| 09/3/2004 | Individual | 1 | 525 |
| 09/3/2004 | Individuals | 2 | 24,797 |
| 09/3/2004 | Individual | 1 | 16,500 |
| 08/6/2004 | Advanced Instruments, Inc. | 1 | 4,995.68 |
| 08/6/2004 | Arab Bank PLC | 1 | 2,450 |
| 08/6/2004 | Banco de Chile | 1 | 5,500 |
| 08/6/2004 | Banco do Brasil | 1 | 10,162.50 |
| 08/6/2004 | Bank One | 1 | 5,500 |
| 08/6/2004 | Bristol-Myers Squibb Company on behalf of DuPont Pharmaceuticals Company | 1 | 6,600 |
| 08/6/2004 | Central Carolina Bank | 1 | 3,750 |
| 08/6/2004 | Citibank | 1 | 5,500 |
| 08/6/2004 | Citibank on behalf of California Federal Bank | 1 | 5,500 |
| 08/6/2004 | Comerica Bank on behalf of Imperial Bank | 1 | 29,000 |
| 08/6/2004 | ConocoPhillips on behalf of Conoco, Inc. | 1 | 16,500 |
| 08/6/2004 | ConocoPhillips on behalf of Conoco Middle East Ltd. | 1 | 16,500 |
| 08/6/2004 | Galileo International | 1 | 2,200 |
| 08/6/2004 | HSBC Bank USA | 1 | 5,500 |
| 08/6/2004 | Hanmi Bank on behalf of Pacific Union Bank | 1 | 450 |
| 08/6/2004 | Innostar Inc. | 1 | 10,500 |
| 08/6/2004 | International Commercial Bank of China | 1 | 5,988 |
| 08/6/2004 | JP Morgan Chase Bank | 1 | 9,748.31 |
| 08/6/2004 | JP Morgan Chase Bank | 1 | 18,094.40 |
| 08/6/2004 | LaSalle Bank N.A. | 1 | 3,050 |
| 08/6/2004 | Lee Bank | 1 | 16,500 |
| 08/6/2004 | Nordea Bank Finland, PLC on behalf of Christiania Bank | 1 | 5,900 |
| 08/6/2004 | Pace University | 1 | 5,600 |
| 08/6/2004 | Parts Now! LLC | 1 | 9,000 |
| 08/6/2004 | Rich Worldwide Travel | 1 | 5,600 |
| 08/6/2004 | Ryan International Airlines, Inc. | 1 | 33,214 |
| 08/6/2004 | SeaMates International, Inc. | 1 | 5,500 |
| 08/6/2004 | Silicon Semiconductor | 1 | 5,000 |
| 08/6/2004 | TravelCLICK | 1 | 1,548 |
| 08/6/2004 | Trip Network, Inc. on behalf of Cheap Tickets, Inc. | 1 | 27,500 |
| 08/6/2004 | Individuals | 2 | 1,750 |
| 08/6/2004 | Individual | 1 | 5,050 |
| 08/6/2004 | Individual | 1 | 1,100 |
| 08/6/2004 | Individual | 1 | 1,000 |
| 08/6/2004 | Individual | 1 | 1,176.25 |
| 07/2/2004 | Atlas Tube, Inc. | 1 | 126,500 |
| 07/2/2004 | Cable News International and Cable News Network, Inc. | 1 | 7,500 |
| 07/2/2004 | Church Pension Fund | 1 | 74,294.01 |
| 07/2/2004 | Citicorp Vendor Finance Ltd. | 1 | 7,379.91 |
| 07/2/2004 | Clearskies, Inc. | 1 | 3,811.21 |
| 07/2/2004 | Educational Development Center | 1 | 1,740.51 |
| 07/2/2004 | Flyrite Travel Bargain, Inc. dba Travel Bargain | 1 | 2,250 |
| 07/2/2004 | International Bank of Commerce | 1 | 24,512.79 |
| 07/2/2004 | International Music Network | 1 | 92,093.75 |
| 07/2/2004 | Merrill Lynch, Pierce, Fenner & Smith, Inc. | 1 | 22,904 |
| 07/2/2004 | USA Gymnastics | 1 | 4,243 |
| 07/2/2004 | Individuals | 12 | 12,500 |
| 06/4/2004 | Charles M. Schayer & Co. | 1 | 6,045.52 |
| 06/4/2004 | Chiron Corporation Ltd. on behalf of Chiron S.p.A. and Chiron Behring GmbH & Co. | 1 | 168,500 |
| 06/4/2004 | Expeditors International of Washington, Inc. | 1 | 1,200 |
| 06/4/2004 | Iberia Airlines | 1 | 8,200 |
| 06/4/2004 | IEPS Electronic, Inc. by Smart Power Systems, Inc. | 1 | 100,000 |
| 06/4/2004 | Leslie Controls, Inc. | 1 | 3,300 |
| 06/4/2004 | P.J. Caputo Shipping, Inc. | 1 | 5,500 |
| 06/4/2004 | Teamwork Telecom, Inc. | 1 | 6,041.35 |
| 06/4/2004 | Valeant Pharmaceuticals, Inc. on behalf of ICN Pharmaceuticals, Inc and ICN Galenika | 1 | 5,500 |
| 06/4/2004 | Vision International Missions | 1 | 1,500 |
| 06/4/2004 | Wachovia Bank | 1 | 11,000 |
| 06/4/2004 | Wachovia Bank on behalf of First Union Bank | 1 | 18,470.30 |
| 06/4/2004 | Webster Bank on behalf of Village Bank & Trust | 1 | 2,823.50 |
| 06/4/2004 | Individuals | 25 | 26,900 |
| 06/4/2004 | Individuals | 8 | 16,250 |
| 05/7/2004 | ABN AMRO Bank, Inc. | 1 | 25,847.77 |
| 05/7/2004 | American Express Bank Ltd. | 1 | 5,041.50 |
| 05/7/2004 | BASF Corp. | 1 | 60,500 |
| 05/7/2004 | Board of Foreign Missions | 1 | 1,194 |
| 05/7/2004 | Carlson Marketing Group, Inc. | 1 | 35,350 |
| 05/7/2004 | Central Carolina Bank | 1 | 8,465.81 |
| 05/7/2004 | Comerica Bank | 1 | 850 |
| 05/7/2004 | Conlin Travel, Inc. | 1 | 875 |
| 05/7/2004 | Corporate One Federal Credit Union | 1 | 5,500 |
| 05/7/2004 | Daewoo Heavy Industries America Corp. | 1 | 55,000.00 and Customs forfeiture |
| 05/7/2004 | HSBC Bank USA | 1 | 8,375 |
| 05/7/2004 | International Specialists, Inc. | 1 | 1,972.25 |
| 05/7/2004 | Montgomery Watson Harza Engineering Co. | 1 | 16,627.50 |
| 05/7/2004 | Piper Business S.A. | 1 | 730.05 |
| 05/7/2004 | Roper Scientific, Inc. | 1 | 3,240 |
| 05/7/2004 | Stanford Research Systems | 1 | 5,500 |
| 05/7/2004 | Tri-Tech Internet Services, Inc. | 1 | 339.18 |
| 05/7/2004 | World Monuments Fund | 1 | 4,187 |
| 05/7/2004 | Xerox (UK) Limited | 1 | 5,207 |
| 05/7/2004 | Individuals | 17 | 29,700 |
| 05/7/2004 | Individuals | 6 | 13,973.13 |
| 05/7/2004 | Individuals | 3 | 1,036 |
| 05/7/2004 | Individual | 1 | 2,500.25 |
| 04/2/2004 | Air Jamaica Ltd. | 1 | 18,750 |
| 04/2/2004 | Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A. | 1 | 198,711.73 |
| 04/2/2004 | Alitalia Airlines | 1 | 500 |
| 04/2/2004 | Association of Field Ornithologists, Inc. | 1 | 495 |
| 04/2/2004 | Astar Air Cargo, Inc. on behalf of DHL Airways, Inc. | 1 | 28,073.59 |
| 04/2/2004 | Avid Airline Products | 1 | 605.50 |
| 04/2/2004 | Banca Commerciale Italiana | 1 | 6,450.60 |
| 04/2/2004 | Bank of New York | 1 | 137,500 |
| 04/2/2004 | CNF, Inc. on behalf of Emery Worldwide | 1 | 812.12 |
| 04/2/2004 | Eagle Global Logistics on behalf of Circle International, Inc. | 1 | 22,285.77 |
| 04/2/2004 | Evergreen International Airlines, Inc. | 1 | 550 |
| 04/2/2004 | Industria Compozioni Stampate SpA and Societa Industriale Accumulatori SpA | 1 | 30,248 |
| 04/2/2004 | Maersk Line, Ltd. | 1 | 5,500 |
| 04/2/2004 | Metropolitan Life Insurance Company | 1 | 4,591.82 |
| 04/2/2004 | Only Believe Ministries | 1 | 4,125 |
| 04/2/2004 | Premiere Travel of Ohio | 1 | 750 |
| 04/2/2004 | Shinnecock Smoke Shop | 1 | 6,500 |
| 04/2/2004 | ShopBot Tools, Inc. | 1 | 3,250 |
| 04/2/2004 | Trek Tours, Ltd. | 1 | 2,000 |
| 04/2/2004 | Virgin Atlantic Cargo | 1 | 605.50 |
| 04/2/2004 | Individuals | 17 | 27,350 |
| 04/2/2004 | Individual | 1 | 5,000 |
| 04/2/2004 | Individuals | 5 | 8,448.50 |
| 04/2/2004 | Individual | 1 | 5,257 |
| 04/2/2004 | Individual | 1 | 200 |
| 04/2/2004 | Individual | 1 | 2,917.50 |
| 03/5/2004 | Advanced Logical Research, LLC | 1 | 4,765 |
| 03/5/2004 | Advest, Inc. | 1 | 500 |
| 03/5/2004 | Arcelor Trading USA on behalf of Trade Arbed, Inc. | 1 | 5,500 |
| 03/5/2004 | Austin Bank | 1 | 750 |
| 03/5/2004 | AT&C Corporation | 1 | 66,250 |
| 03/5/2004 | Citicorp Vendor Finance, Ltd. | 1 | 1,462.50 |
| 03/5/2004 | Colt International, Inc. | 1 | 20,000 |
| 03/5/2004 | First Class Business, Inc. | 1 | 2,500 |
| 03/5/2004 | HSBC Equator (USA), Inc. | 1 | 2,750 |
| 03/5/2004 | Naish Sales Hawaii, Division of Nalu Kai, Inc. | 1 | 2,645.91 |
| 03/5/2004 | North Fork Bank | 1 | 3,000 |
| 03/5/2004 | Paragon Federal Credit Union | 1 | 3,850 |
| 03/5/2004 | Poliner, Poliner, Antin & Cienava Rocco, P.C. | 1 | 2,000 |
| 03/5/2004 | Ruesch International, Inc. | 1 | 7,811.25 |
| 03/5/2004 | Southeast Corporate Federal Credit Union | 1 | 850 |
| 03/5/2004 | University Credit Union | 1 | 1,275 |
| 03/5/2004 | UPS Supply Chain Solutions, Inc. on behalf of Fritz Companies, Inc. | 1 | 3,956 |
| 03/5/2004 | Individuals | 10 | 14,375 |
| 03/5/2004 | Individuals | 38 | 47,475 |
| 03/5/2004 | Individuals | 2 | 2,750 |
| 03/5/2004 | Individual | 1 | 357.50 |
| 02/6/2004 | American Express Bank, Ltd. | 1 | 3,291.26 |
| 02/6/2004 | American Services | 1 | 4,236.50 |
| 02/6/2004 | Bank of America | 1 | 13,573.26 |
| 02/6/2004 | Bank One | 1 | 6,682.50 |
| 02/6/2004 | Barclays Bank PLC | 1 | 14,970 |
| 02/6/2004 | Barry Callebaut USA, Inc. | 1 | 6,852.30 |
| 02/6/2004 | Bank of New York | 1 | 34,623.25 |
| 02/6/2004 | Bank of New York | 1 | 27,500 |
| 02/6/2004 | Bank of New York | 1 | 5,500 |
| 02/6/2004 | Best Lock Corporation on behalf of Best Access Systems | 1 | 2,750 |
| 02/6/2004 | China Shipping (North America) Holding Co., Ltd. | 1 | 12,340 |
| 02/6/2004 | Columbia Bank | 1 | 1,000 |
| 02/6/2004 | Commerzbank AG | 1 | 5,500 |
| 02/6/2004 | Deutsche Bank | 1 | 5,500 |
| 02/6/2004 | Deutsche Bank | 1 | 5,500 |
| 02/6/2004 | Frederick Taylor University | 1 | 329 |
| 02/6/2004 | GFS Chemicals, Inc. | 1 | 718 |
| 02/6/2004 | Hakan Agro Commodities Trading Co. | 1 | 61,526 |
| 02/6/2004 | Hialeah Gardens Immigration Agency | 1 | 2,250 |
| 02/6/2004 | Indrill Supply of Texas, Inc. | 1 | 2,750 |
| 02/6/2004 | ITW Ride Quality Products on behalf of ITW Akron Standard | 1 | 3,000 |
| 02/6/2004 | Jas. D. Easton, Inc. | 1 | 500 |
| 02/6/2004 | JP Morgan Chase | 1 | 26,980 |
| 02/6/2004 | Lahey Computer Systems, Inc. | 1 | 750.75 |
| 02/6/2004 | M & T Bank | 1 | 2,250 |
| 02/6/2004 | Malf Enterprises, Inc. | 1 | 2,364.39 |
| 02/6/2004 | Mellon Investor Services LLC | 1 | 3,673 |
| 02/6/2004 | Mellon Bank N.A. | 1 | 10,400 |
| 02/6/2004 | Mega Trans Corporation | 1 | 1,500 |
| 02/6/2004 | Pepsi-Cola Co., Inc. | 1 | 4,400 |
| 02/6/2004 | R-Jet Tek on behalf of Ribbon Tek | 1 | 3,600 |
| 02/6/2004 | Salvation Army, Texas Division | 1 | 750 |
| 02/6/2004 | Trinity Industries de Mexico, S.A. de C.V. | 1 | 55,000 |
| 02/6/2004 | Union Bank of Florida | 1 | 1,950 |
| 02/6/2004 | U.S. Airways Group, Inc. | 1 | 30,100 |
| 02/6/2004 | Videojet Technologies, Inc. on behalf of Marconi Data Systems, Inc. | 1 | 4,500 |
| 02/6/2004 | Individual | 1 | 7,500 |
| 02/6/2004 | Individuals | 16 | 21,650 |
| 02/6/2004 | Individuals | 2 | 13,257 |
| 02/6/2004 | Individuals | 8 | 12,875.50 |
| 02/6/2004 | Individuals | 2 | 1,980 |
| 02/6/2004 | Individuals | 2 | 1,341.24 |
| 01/2/2004 | Arab Banking Corp. | 1 | 5,500 |
| 01/2/2004 | Bank of China | 1 | 10,000 |
| 01/2/2004 | Eastern Financial Florida Credit Union | 1 | 4,000 |
| 01/2/2004 | JP Morgan Chase & Co. | 1 | 17,303.95 |
| 01/2/2004 | JP Morgan Chase & Co. | 1 | 73,281.25 |
| 01/2/2004 | Individuals | 2 | 10,050.66 |
| 01/2/2004 | Individuals | 16 | 18,000 |
| 01/2/2004 | Individuals | 10 | 11,500 |
| 01/2/2004 | Individual | 1 | 32,980 |
| Year to date totals: | 514 | 3,387,155.65 |