These select settlement agreements were published by OFAC between 2024 and 2009.
2024 Information
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets and State Street Bank and Trust Company
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and SCG Plastics Co., Ltd.
2023 Information
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Binance Holdings, Ltd.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and 3M Company
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Construction Specialties Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Murad, LLC
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British American Tobacco p.l.c.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A.
2021 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Alfa Laval Middle East Ltd.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Nordgas, S.r.l.
2020 Information
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Berkshire Hathaway, Inc.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Generali Global Assistance, Inc.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Keysight Technologies, Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Comtech Telecommunications Corp.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Essentra FZE Company Limited
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC
2019 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British Arab Commercial Bank plc
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Bank AG
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Bank Austria AG
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit S.p.A.
- Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Acteon Group, Ltd., 2H Offshore Engineering Ltd., KKR & Co. Inc., and Seatronics Ltd.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Standard Chartered Bank
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Stanley Black & Decker, Inc. and its foreign subsidiary, Jiangsu Guoqiang Tools Co., Ltd.
2018 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Yantai Jereh Oilfield Services Group Co. Ltd.
- Settlement Agreement Made by and Between the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and Societe Generale S.A.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Ericsson, Inc. and Ericsson, AB
2017 Information
- Dominica Maritime Registry, Inc. has received a Finding of Violation for violations of the Iranian Transactions Sanctions Regulations
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.
- Zhongxing Telecommunications Equipment Corporation Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
- B Whale Corporation has received a Finding of Violation for violations of the Iranian Transactions Sanctions Regulations
2016 Information
- AXA Equitable Life Insurance Company has received a Finding of Violation for violations of the Foreign Narcotics Kingpin Sanctions Regulations
- Humana, Inc. has received a Finding of Violation for violations of the Foreign Narcotics Kingpin Sanctions Regulations
- Compass Bank Receives a Finding of Violation Regarding Violations of the Foreign Narcotics Kingpin Sanctions Regulations
- MasterCard International Incorporated Receives a Finding of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations
2015 Information
- OFAC Issues Finding of Violation to BMO Harris Bank N.A.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Crédit Agricole Corporate and Investment Bank
- OFAC Issues Finding of Violation to Schlumberger Oilfield Holdings, Ltd.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PayPal, Inc.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Commerzbank AG
2014 Information
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Bank of America, N.A.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BNP Paribas SA
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Clearstream Banking, S.A.
2013 Information
- The U.S. Department of the Treasury’s Office of Foreign Assets Control has issued a Finding of Violation to VISA International Service Association
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and the Royal Bank of Scotland plc.
2012 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and HSBC Holdings plc
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Standard Chartered Bank
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ING Bank, N.V.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Online Micro, LLC
2011 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Sunrise Technologies and Trading Corporation
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and JPMorgan Chase Bank N.A.
2010 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Barclays Bank PLC.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Innospec, Inc
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Aviation Services International, B.V.
2009 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Lloyds TSB Bank, plc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Credit Suisse AG.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Australia and New Zealand Banking Group, Ltd.