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 Sort descending Country Total Fine Amount Date of Charge
Transportation ASF, Inc. USA $5,400
Individuals Asian Sky Support Sdn Bhd Malaysia $ 0
Individuals Asim Fareed USA $100,100
Individuals Aster Corp Ltd United Kingdom $ 0
Retail ATP Tour, Inc. USA $48,600
Individuals Aurel Fratila Romania $ 0
Individuals Aviatech Georgia $ 0
Aviation Aviation Services International (ASI) (a/k/a Delta Logistics B.V) Netherlands $1,350,600
Individuals Bahram “Ben” Maghazehe USA $2,000
Aviation Balli Aviation Ltd United Kingdom $17,000,000
Financial Institution Banco de Chile Chile $5,500
Financial Institution Banco do Brasil S.A. Brazil $139,500
Financial Institution Banco do Brasil S.A. Brazil $10,162
Financial Institution Bank of America USA $158,038
Financial Institution Bank of America USA $2,760
Financial Institution Bank of Guam Guam $27,000
Financial Institution Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU) Japan $8,571,634
Financial Institution Bank One USA $6,682
Financial Institution Bank One USA $5,500
Financial Institution Bank-Fund Staff Federal Credit Union USA $14,000
Financial Institution Barclays Bank PLC United Kingdom $298,000,000
Telecommunications Barracuda Networks, Inc. USA $1,538,930
Maritime Barwil Agencies NA USA $84,000
Aviation Be Aerospace Inc USA $3,010,000
Retail BEF Corporation USA $50,000
Individuals Behrooz Behroozian USA $ 180,400
Individuals Behzad Pourghannad USA $ 0
Insurance Berkshire Hathway USA $4,144,651
Medical Equipment Bethyl Laboratories, Inc. USA $4,125
Medical Equipment Bio Check Inc USA $22,500
Financial Services Bittrex, Inc. USA $24,280,829
Industrial Black Sivalls & Bryson (UK) Ltd United Kingdom $532,000
Industrial Black Sivalls & Bryson (UK) Ltd United Kingdom $500,400
E-Commerce Blue Robin, Inc. USA $82,260
Individuals Blue Sky Aviation (a/k/a BSA Hava Kargo Ltd. Sti) Turkey $ 0
Shipping Blue Sky Blue Sea, Inc. (d/b/a American Export Lines and International Shipping Company USA) USA $518,063
Financial Institution BMO Harris Bank NA USA $ 0
Financial Institution BNP Paribas SA (BNPP) France $8,973,600,000
Medical Equipment Brassler USA USA $18,900
Individuals Brevard International Technical Services USA $ 0
Industrial BS&B Processing Systems Inc USA $86,000
Industrial Buehler Ltd. USA $247,000
Electronics Business Machinery Worldwide (subsidiaries Servex DWC, LLC and Ariana General Trading) Iran $50,000
CA Indosuez (Switzerland) S.A. Switzerland $720,258
Financial Institution California Federal Bank USA $5,500
Transportation Cargo Partner Network Netherlands $98,000
Individuals Carlos Alfredo Pantoja-Coral Colombia $ 0
Telecommunications Carrier Access Corporation USA $61,600
Manufacturing Caspian Industrial Machinery Supply United Arab Emirates $ 0
Financial Institution Central Carolina Bank USA $8,465