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
Individuals Colin Fisher United Kingdom $ 0
Individuals Oceanic Imports Cars, Inc USA $10,000
Individuals Majid Saboni Colombia $ 0
Individuals R&L Ltd USA $ 0
Individuals Afshin Rezaei Iran $50,000
Individuals Spectra Equipment (Spectra) USA $ 0
Individuals Marc Knapp USA $ 0
Individuals Ace Electric Company USA $ 0
Individuals Hosoda Taiwan Limited Corp Taiwan $ 0
Individuals Ramor Dis Ticaret, Ltd (Ramor Group) Turkey $100
Individuals Behzad Pourghannad USA $ 0
Individuals Mehdi Hashemi (Eddie Hashemi) USA $ 100
Individuals Seyed Mahmood Mousavi Iran $12,500
Individuals Delfin Group USA USA $ 0
Individuals Junbon Enterprises Co., Ltd Taiwan $ 0
Individuals Mehdi Khorramshahgol USA $ 0
Individuals ETCO-FZC (ETC) United Arab Emirates $5,100
Individuals Mesaba Airlines USA $ 0
Individuals Turbine Resources International LLC (TRI) USA $250,300
Individuals Christopher Tappin United Kingdom $11,357
Individuals Kesh Air International Iran $ 0
Individuals Milad Jafari Iran $ 0
Individuals Evertop Services Sdn Bhd Malaysia $ 0
Individuals TurboAnalysis USA $1,500,000
Individuals Jiriar Avanessian USA $10,300
Individuals Omid General Trading Company LLC United Arab Emirates $4,400
Individuals Mohammad Reza Alavi Iran $ 0
Individuals Aerotechnic France $ 0
Individuals Huawei, Huawei Device USA Inc and Skycom Telecom China $ 0
Individuals Metal PM Canada $300
Individuals Hamid Abdol Rashidian USA $10,100
Individuals Liu "Willow" Yang China $30,100
Individuals XVAC USA $10,000
Individuals Omid Khalili (a/k/a Saeid Kamyari) Iran $ 0
Individuals Aerotechnic France $ 0
Individuals Andrew Freyer USA $10,000
Individuals Matteo Taerri Iran $277,534
Individuals Parviz Khaki Iran $ 0
Individuals Ali Sadr Hashemi Nejad Switzerland $ 0
Individuals Hydrajet Mena United Arab Emirates $100
Individuals Olaf Tepper Germany $5,400
Individuals Georgia Petrochemical Georgia $ 0
Individuals Opto Electronics Pte Ltd Singapore $ 0
Individuals Reza Olangian USA $ 0
Individuals Kenneth Wei Xian Chua Malaysia $3,500
Individuals Kral Havacilik IC Ve DIS Ticaret Sirket (Kral Aviation) Turkey $100
Individuals Orion Aviation Corp USA $ 0
Individuals Reza Tabib USA $ 0
Industrial Unitrans International Inc. USA $45,000,000
Industrial Black Sivalls & Bryson (UK) Ltd United Kingdom $532,000