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 Sort descending Company/Individual Country Total Fine Amount Date of Charge
CA Indosuez (Switzerland) S.A. Switzerland $720,258
Agriculture PanAmerican Seed Company USA $4,320,000
Agriculture World-Wide Sires Inc USA $5,500
Automotive Continental A.P. Co. Inc. USA $230,000
Automotive Alto Products Corp USA $13,750
Automotive Federal Parts International, Inc. USA $250,000
Automotive DAF Trucks NV USA $1,709,325
Aviation Pinnacle Aircraft Parts Inc USA $225,000
Aviation The Parts Guys LLC USA $160,762
Aviation Fokker Services B.V. Netherlands $148,698
Aviation Aviation Services International (ASI) (a/k/a Delta Logistics B.V) Netherlands $1,350,600
Aviation Balli Aviation Ltd United Kingdom $17,000,000
Aviation Galaxy Aviation Services USA $167,040
Aviation Turkish Airlines Turkey $2,226
Aviation Be Aerospace Inc USA $3,010,000
Aviation American Airlines USA $2,750
Aviation ICM Components, Inc Australia $199,627
Charity Good Hope International, Inc (GHI) USA $900
Charity Child Foundation USA $100,000
Chemicals Lubrizol Corp USA $5,500
Chemicals Murad LLC USA $3,509,286
Chemicals Chemical Partners Europe SA Belgium $350,000
Chemicals Millipore Corp. USA $1,000
Conglomerate 3M USA $9,618,477
Conglomerate Sojitz Japan $5,228,298
Consulting IPSA International Services, Inc. (IPSA) USA $259,200
Distributor Polek & Polek USA $3,350
Distributor Stoller Fisheries USA $931
Distributor Allied International Corp. (AIC) USA $4,455
E-Commerce Gold & Silver Reserve, Inc (GSR) USA $2,950,000
E-Commerce Blue Robin, Inc. USA $82,260
E-Commerce, Inc. USA $134,523
Education Environmental Systems Research Institute, Inc. USA $4,120
Education The University of California at Los Angeles USA $5,750
Electronics IEPS Electronic, Inc by Smart Power Systems Inc. USA $100,000
Electronics Shai Gear LLC (d/b/a Spider Camera) USA $8,500
Electronics Maxim Integrated Products USA $192,000
Electronics Business Machinery Worldwide (subsidiaries Servex DWC, LLC and Ariana General Trading) Iran $50,000
Electronics Keysight Technologies, Inc. USA $473,157
Electronics DES International Co., Ltd. Taiwan $ 0
Electronics Epsilon Electronics (d/b/a Power Acoustik Electronics, Sound Stream, Kole Audio and Precision Audio) USA $1,500,000
Electronics Epsilon Electronics, Inc USA $4,073,000
Electronics DataMirror Mobile Solutions USA $4,008
Electronics Transpo Electronics, Inc. USA $15,500
Electronics Anh Minh Cuong Co Ltd. Singapore $57,025
Electronics Aegis Electronic Group USA $20,000
Electronics Online Micro, LLC USA $2,000,000
Electronics Online Micro, LLC USA $1,054,388
Electronics Samsung International, Inc USA $11,000
Electronics Super Micro Computer, Inc USA $464,727