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
Energy SK Global America, Inc USA $22,000
Energy Eni Petroleum Co., Inc. USA $6,562
Energy Aban Offshore Limited India $17,500
Energy World Fuel Services Corp USA $39,501
Energy Oil Services & Trading USA $250,000
Energy Refinery Industries Inc. USA $22,000
Energy EVI, Inc USA $40,000
Energy Yantai Jereh Oilfield Services Group Co., Ltd. China $3,374,972
Energy Alfa Laval Middle East Ltd. Sweden $415,695
Energy Alfa Laval Inc. Sweden $16,875
Energy Oxbow Carbon and Minerals LLC USA $276,250
Energy Schlumberger Oilfield Holdings Ltd. USA $232,708,356
Energy Schlumberger Oilfield Holdings Ltd. USA $ 0
Energy Conoco Middle East Ltd USA $16,500
Energy Ameron International Corporation USA $434,700
Energy Conoco Inc. USA $16,500
Energy National Oilwell Varco, Inc (and subsidiaries Dreco Energy Services, Ltd. & NOV Elmar) USA $27,500,000
Energy COSL Singapore Ltd Singapore $415,350
Energy Weatherford International Ltd USA $352,690,606
Energy Weatherford International LTD., Weatherford Oil Tool Middle East LTD., Weatherford Production Optimisation (UK) LTD., Precision Energy Services ULC and Precision Energy Services Colombia LTD Ireland $50,000,000
Engineering Engineering Dynamics Inc USA $1,116,956
Engineering GasTech Engineering USA $83,000
Engineering HM Digital, Inc. USA $2,662
Engineering Randolph Engineering, Inc USA $12,000
Engineering Worthington Products, Inc. USA $250,000
Engineering Hydel Engineering Products India $100,000
Engineering Vesper Corporation USA $23,800
Engineering Viking Corporation USA $22,000
Engineering Viking SA Luxembourg $44,000
Escrow Voipescrow Inc. USA $750
Exporter Mercator Inc. USA $18,000
Exporter Indam International, Inc. USA $44,850
Exporter Sea Tel Inc. USA $85,113
Exporter Persepolis.com USA $4,026
Financial Institution Credit Suisse AG Switzerland $304,000,000
Financial Institution Webster Bank (on behalf of Village Bank & Trust) USA $2,823
Financial Institution PNC Bank USA $8,200
Financial Institution Nordea Bank Finland PLC (on behalf of Christiania Bank) USA $5,900
Financial Institution Wells Fargo USA $67,000
Financial Institution Hanmi Bank USA $7,000
Financial Institution Wells Fargo Bank USA $42,833
Financial Institution Joint-Stock Commercial Bank "Bank of Moscow" Russia $9,492,525
Financial Institution Societe Generale SA France $53,966,916
Financial Institution JP Morgan Chase & Co USA $73,281
Financial Institution Societe Generale SA France $111,359
Financial Institution ABN AMRO BANK (now known as Royal Bank of Scotland) Netherlands $500,000,000
Financial Institution Banco de Chile Chile $5,500
Financial Institution JP Morgan Chase Bank USA $88,300,000
Financial Institution ABN AMRO BANK (now known as Royal Bank of Scotland) Netherlands $40,000,000
Financial Institution Central Carolina Bank USA $8,465