Iran Violations and Penalties Tracker

UANI's Iran Corporate Penalties Tracker is the only database documenting corporate violations and penalties specifically relating to Iran. It covers more than 500 civil and criminal cases settled by the U.S. Department of Justice and federal agencies. The total monetary amount paid out in fines by companies for Iran violations exceeds $19 billion.

The Tracker highlights the importance for companies to continue to adopt the most rigorous standards of enhanced due diligence (EDD), know your customer (KYC) and know your customer's customer standards (KYCC).

Existing KYC standards are currently used to protect businesses from engaging directly with sanctioned individuals and entities. However, ties to Iranian sanctioned entities may still occur indirectly. In particular, customers' customers may be engaging in questionable or unlawful behaviour, including money laundering, terror financing and sanctions evasion. This leaves a dangerous sanctions gap that should be plugged so sanctions can have their full intended effect.

It also puts companies at significant risk of reputational damage and - as the Tracker indicates - liable for massive financial penalties and even prison time.

Type Company/Individual Country Total Fine Amount Sort descending Date of Charge
Individuals Ace Electric Company USA $ 0
Individuals Hosoda Taiwan Limited Corp Taiwan $ 0
Individuals Schneider GmbH Germany $ 0
Individuals Behzad Pourghannad USA $ 0
Individuals Ali Soofi Canada $ 0
Individuals Ulrich Davis Netherlands $ 0
Individuals Delfin Group USA USA $ 0
Individuals Junbon Enterprises Co., Ltd Taiwan $ 0
Individuals Alireza Moazami Goudarzi Iran $ 0
Individuals Mehdi Khorramshahgol USA $ 0
Individuals Henry Joseph Trojack USA $ 0
Individuals R&R Ltd., USA
Individuals Blue Sky Aviation (a/k/a BSA Hava Kargo Ltd. Sti) Turkey $ 0
Individuals Kesh Air International Iran $ 0
Individuals Mesaba Airlines USA $ 0
Individuals Paya Electronics Complex Iran $ 0
Individuals Amir Hossein Ardebili Iran $ 0
Individuals Milad Jafari Iran $ 0
Individuals Corezing International Pte Singapore $ 0
Individuals Evertop Services Sdn Bhd Malaysia $ 0
Individuals Mac Aviation Group Ireland $ 0
Technology Tallyho Peripherals, Inc. (d/b/a Enterprise Solution Systems) USA $ 0
Individuals Amirhossein Sairafi Iran $ 0
Individuals Mohammad Reza Alavi Iran $ 0
Individuals Elham Abrishami USA $ 0
Individuals Arash Yousefi Jam / Amin YOusefi Jam USA 0
Individuals Aerotechnic France $ 0
Financial Institution BMO Harris Bank NA USA $ 0
Individuals Corezing International Pte Singapore $ 0
Individuals Huawei, Huawei Device USA Inc and Skycom Telecom China $ 0
Individuals Integrated Control Systems (ICS) Canada $ 0
Individuals Amparo Echeverri Colombia $ 0
Individuals Omid Khalili (a/k/a Saeid Kamyari) Iran $ 0
Individuals Khosrow Afghahi USA $ 0
Individuals Aerotechnic France $ 0
Financial Institution State Street Bank and Trust Co. USA $ 0
Financial Institution Turkiye Halk Bankasi A.S. (Halkbank) Turkey $ 0
Individuals Aurel Fratila Romania $ 0
Individuals Parviz Khaki Iran $ 0
Individuals Ariasa AG Iran $ 0
Individuals Ali Sadr Hashemi Nejad Switzerland $ 0
Individuals Crane Pacific Valves USA $ 0
Individuals Georgia Petrochemical Georgia $ 0
Individuals Mahdi Electronic Trading Co; Planet Commercial Brokerage; Raht Aseman Co; Sahab Phase; Sea Speed UAE Iran $ 0
Individuals Opto Electronics Pte Ltd Singapore $ 0
Individuals Carlos Alfredo Pantoja-Coral Colombia $ 0
Individuals Reza Olangian USA $ 0
Individuals Brevard International Technical Services USA $ 0
Individuals Orion Aviation Corp USA $ 0
Individuals Chan Hok Shek Hong Kong $ 0