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
Aviation Pinnacle Aircraft Parts Inc USA $225,000
Financial Institution PNC Bank USA $8,200
Distributor Polek & Polek USA $3,350
Technology Poloniex, LLC USA $7,591,630
Industrial PRC Laser Corp USA $42,000
Financial Services Primavera Systems, Inc USA $68,430
Manufacturing Proclad International Pipelines, Ltd United Kingdom $200,000
Individuals R&L Ltd USA $ 0
Individuals R&L Ltd USA $ 0
Individuals R&R Ltd., USA
Individuals Ramor Dis Ticaret, Ltd (Ramor Group) Turkey $100
Engineering Randolph Engineering, Inc USA $12,000
Individuals Randy Dale Barber USA $451,027
Energy Refinery Industries Inc. USA $22,000
Manufacturing Reweld AG Switzerland $22,000
Individuals Reza Olangian USA $ 0
Individuals Reza Tabib USA $ 0
Individuals Reza Zarrab (a/k/a Riza Sarraf) Turkey $ 0
Technology RH International LLC, Nexiant LLC and P&P Computers LLC USA $10,000,500
Individuals Richard Phillips USA $100
Medical Equipment RITA Medical Systems LLC USA $2,750
Medical Equipment Robbins Instruments, Inc USA $37,080
Individuals Robert Caldwell USA $ 0
Individuals Robert Gibson Cyprus $ 0
Financial Institution Royal Bank of Scotland plc Scotland $33,000,000
Individuals Royal Holding AS Turkey $ 0
Individuals Royal Holding AS Turkey $ 0
Individuals Saamen Company USA $400
Individuals Saeed Talebi Iran $100
Individuals Saeid Mohabat Iran $ 0
Electronics Samsung International, Inc USA $11,000
Retail SAN Corporation USA $22,500
Medical Equipment Sandhill Scientific, Inc. USA $126,000
Technology SAP SE Germany $2,132,174
Energy Schlumberger Oilfield Holdings Ltd. USA $232,708,356
Energy Schlumberger Oilfield Holdings Ltd. USA $ 0
Individuals Schneider GmbH Germany $ 0
Exporter Sea Tel Inc. USA $85,113
Insurance Seabury & Smith Inc. USA $46,341
Medical Equipment Select Engineering, Inc USA $52,800
Manufacturing SELEX Sistemi Integrati, Inc USA $13,200
Individuals Seyed Amin Ghorashi Sarvestani Iran $154,000
Individuals Seyed Maghloubi USA $ 0
Individuals Seyed Mahmood Mousavi Iran $12,500
Individuals Shahrazad Mir Gholikhan Iran $ 0
Electronics Shai Gear LLC (d/b/a Spider Camera) USA $8,500
Individuals Signal Microsystems USA $75,100
Individuals Signal Microsystems USA $75,100
Energy SK Global America, Inc USA $22,000
Individuals SKS Hydraulics USA, Inc USA $19,765