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
Financial Institution Central Carolina Bank USA $8,465
Financial Institution Central Carolina Bank USA $3,750
Individuals Chan Hok Shek Hong Kong $ 0
Chemicals Chemical Partners Europe SA Belgium $350,000
Individuals Chen Chee Onn (Owen Chen) Malaysia $334,833
Financial Institution Chevy Chase Bank USA $3,352
Charity Child Foundation USA $100,000
Individuals Christopher Tappin United Kingdom $11,357
Financial Services Citigroup Inc USA $217,841
Financial Institution Citizens Security Bank & Trust USA $17,831
Manufacturing Clark Material Handling Company USA $200,000
Financial Institution Clearstream Banking SA Luxembourg $152,000,000
Maritime CMA CGM (America) LLC USA $374,400
Individuals Colin Fisher United Kingdom $ 0
Maritime Colonial Navigation Co. USA $6,000
Medical Equipment Comasec SAS France $190,000
Financial Institution Comerica Bank (on behalf of Imperial Bank) USA $29,000
Financial Institution Commerzbank AG Germany $258,660,796
Telecommunications Communications and Power Industries LLC USA $346,530
Medical Equipment Confi-Dental Products, Co. USA $5,500
Energy Conoco Inc. USA $16,500
Energy Conoco Middle East Ltd USA $16,500
Manufacturing Construction Specialties Inc. USA $660,594
Automotive Continental A.P. Co. Inc. USA $230,000
Individuals Corezing International Pte Singapore $ 0
Individuals Corezing International Pte Singapore $ 0
Energy COSL Singapore Ltd Singapore $415,350
Individuals Crane Pacific Valves USA $ 0
Financial Institution Credit Agricole Corporate and Investment Bank (CA-CIB) France $575,893,585
Financial Institution Credit Suisse AG Switzerland $304,000,000
Medical Equipment Criticare Systems, Inc USA $45,000
Manufacturing Cryostar SAS (f/k/a Cryostar France) France $566,000
Telecommunications CSE TransTel Pte. Ltd Singapore $12,027,066
Manufacturing CVC Services USA $51,000
Automotive DAF Trucks NV USA $1,709,325
Telecommunications Dal-Tech Devices USA $10,000
Manufacturing Danfoss A/S Denmark $4,379,810
Individuals Darus Zehrbach USA $100
Retail Data Systems Company USA $1,328
Electronics DataMirror Mobile Solutions USA $4,008
Medical Equipment Datex-Ohmeda Inc. & Spacelabs Medical, Inc. USA $66,547
Individuals Delfin Group USA USA $ 0
Technology Dell Computer Corporation USA $50,000
Medical Equipment DENTSPLY SIRONA INC. (DSI) USA $1,220,400
Electronics DES International Co., Ltd. Taiwan $ 0
Maritime Det Norske Veritas Certification Inc. (DNVCI) USA $750
Manufacturing DI U.K. Ltd United Kingdom $122,100
Individuals Diego M. Echeverri Colombia $ 0
Media Diversified Business Communications USA $5,500
Financial Institution DnB Nor Bank (fka Den Norske Bank) Norway $7,855