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 Sort descending Date of Charge
Medical Equipment Comasec SAS France $190,000
Manufacturing Ansell Protective Products, Inc. USA $190,000
Medical Equipment Ellman International, Inc. USA $191,700
Electronics Maxim Integrated Products USA $192,000
Aviation ICM Components, Inc Australia $199,627
Financial Institution Key Bank National Association USA $200,000
Individuals Mojtada Maleki Gomi Iran $200,000
Manufacturing Clark Material Handling Company USA $200,000
Technology New Focus Inc USA $200,000
Manufacturing Proclad International Pipelines, Ltd United Kingdom $200,000
Trading Zulutrade, Inc. USA $200,000
Manufacturing Ghare Sabz Company (a/k/a GHS Technology) Iran $200,100
Technology Microtek International Inc. USA $203,125
Individuals Suporte Brazil $209,291
Industrial Flowserve France SAS France $210,000
Maritime Acteon Group Ltd. United Kingdom $213,866
Manufacturing UniControl, Inc. USA $216,464
Financial Services Citigroup Inc USA $217,841
Medical Equipment EPMedsystems, Inc USA $222,000
Aviation Pinnacle Aircraft Parts Inc USA $225,000
Automotive Continental A.P. Co. Inc. USA $230,000
Manufacturing E.H. Wachs Company, Inc USA $244,000
Industrial Buehler Ltd. USA $247,000
Manufacturing KMT Group AB Sweden $250,000
Automotive Federal Parts International, Inc. USA $250,000
Energy Oil Services & Trading USA $250,000
Engineering Worthington Products, Inc. USA $250,000
Individuals Turbine Resources International LLC (TRI) USA $250,300
Medical Equipment Zimmer Dental, Inc. USA $257,850
Consulting IPSA International Services, Inc. (IPSA) USA $259,200
Insurance Navigators Insurance Company USA $271,815
Energy Oxbow Carbon and Minerals LLC USA $276,250
Medical Equipment Guidant Corporation USA $277,017
Individuals Matteo Taerri Iran $277,534
Manufacturing Tak Components, Inc. USA $284,016
Individuals Oyster Bay Pump Works, Inc. USA $300,000
Industrial Flowserve B.V. Netherlands $310,000
Technology Network Hardware Resale LLC USA $326,758
Individuals Chen Chee Onn (Owen Chen) Malaysia $334,833
Telecommunications Communications and Power Industries LLC USA $346,530
Insurance The American Steamship Owners Mutual Protection and Indemnity Association, Inc. USA $348,000
Chemicals Chemical Partners Europe SA Belgium $350,000
Maritime CMA CGM (America) LLC USA $374,400
Technology John Bean Technologies USA $391,950
Technology Gateway 2000, Inc. USA $402,000
Trading Grand Resources USA, Inc. (GR-Duratech) USA $402,000
Manufacturing American Optisurgical, Inc USA $404,100
Industrial Flowserve GV Ltd United Kingdom $405,000
Energy COSL Singapore Ltd Singapore $415,350
Energy Alfa Laval Middle East Ltd. Sweden $415,695