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 Date of Charge Sort descending
Financial Services Fidelity Brokerage Services (d/b/a Fidelity Investments) USA $63,853
Financial Institution Citizens Security Bank & Trust USA $17,831
Insurance NYMagic, Inc (on behalf of Mutual Marine Office, Inc) USA $4,303
Medical Equipment Zoll Medical Corporation USA $82,500
Manufacturing Clark Material Handling Company USA $200,000
Medical Equipment Excel North American Logistics, Inc USA $8,000
Transportation Stolt-Nielsen Transportation Group (SNTG) USA $16,500
Telecommunications Carrier Access Corporation USA $61,600
Financial Institution ABN AMRO BANK (now known as Royal Bank of Scotland) Netherlands $20,000
Financial Institution ABN AMRO BANK (now known as Royal Bank of Scotland) Netherlands $40,000,000
Financial Institution The Chinese American Bank USA $7,370
Financial Institution Downey Savings and Loans USA $44,898
Transportation Exel Global Logistics, Inc USA $6,226
Financial Institution Chevy Chase Bank USA $3,352
Manufacturing DI U.K. Ltd United Kingdom $122,100
Technology Dresser Inc. USA $110,000
Technology Dresser Italia s.r.l. Italy $820,000
Engineering GasTech Engineering USA $83,000
Manufacturing Gondrand AG Switzerland $25,500
Retail Maximum Human Performance USA $12,000
Chemicals Lubrizol Corp USA $5,500
Manufacturing Osement Models, Inc USA $500
Manufacturing Melvina Can Machinery, Co. USA $6,000
Electronics DataMirror Mobile Solutions USA $4,008
Shipping Olympiad Line LLC USA $14,000
Individuals Terri Tabib USA $ 0
Individuals Crane Pacific Valves USA $ 0
Pharmaceuticals EMD Chemicals, Inc. USA $8,250
Industrial Tyco Valves & Controls Middle East, Inc. United Arab Emirates $450,905
Engineering Vesper Corporation USA $23,800
Medical Equipment Encore Medical, L.P (Successor to Chattanooga Group, Inc) USA $104,241
Manufacturing Varian, Inc. (Varian AG & Varian Deutschland GmbH) Switzerland $114,958
Medical Equipment Guidant Corporation USA $277,017
Manufacturing Vonberg Valve, Inc. USA $32,049
Trading A.N. Deringer, Inc USA $21,820
Medical Equipment Datex-Ohmeda Inc. & Spacelabs Medical, Inc. USA $66,547
Financial Institution National Fleet Bank (Suretrade, Inc) USA $7,277
Distributor Polek & Polek USA $3,350
Financial Institution Suretrade, Inc. USA $7,277
Medical Equipment ACRA-CUT, INC USA $808
Aviation Turkish Airlines Turkey $2,226
Individuals Reza Tabib USA $ 0
Medical Equipment EPMedsystems, Inc USA $222,000
Telecommunications Enternet LLC USA $7,000
Maritime Gibson Overseas, Inc. USA $1,357
Distributor Stoller Fisheries USA $931
Engineering Viking SA Luxembourg $44,000
Individuals TurboAnalysis USA $1,500,000
Technology Zaharoni Industries USA $66,000
Individuals Suporte Brazil $209,291