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
Maritime Dominica Maritime Registry, Inc (DMRI) USA $ 0
Manufacturing Dosmatic U.S.A. Inc USA $44,000
Financial Institution Downey Savings and Loans USA $44,898
Transportation DPWN Holdings (USA), Inc & DHL Express (USA), Inc. USA $9,444,744
Technology Dresser Inc. USA $110,000
Technology Dresser Italia s.r.l. Italy $820,000
Manufacturing E.H. Wachs Company, Inc USA $244,000
Manufacturing Ebara International Corp Japan $165,000
Individuals Edsun Equipments LLC USA $100,000
Transportation EGL Inc USA $139,650
Manufacturing Elettronica Aster SpA Italy $18,000
Individuals Elham Abrishami USA $ 0
Medical Equipment Ellman International, Inc. USA $191,700
Pharmaceuticals EMD Chemicals, Inc. USA $8,250
Financial Services Emigrant Bank USA $31,867
Medical Equipment Encore Medical, L.P (Successor to Chattanooga Group, Inc) USA $104,241
Medical Equipment Endocardial Solutions USA $6,000
Individuals Energy Republic GmbH Germany $5,100
Engineering Engineering Dynamics Inc USA $1,116,956
Technology Engineering Physics Software, Inc (d/b/a COADE, Inc) USA $130,000
Energy Eni Petroleum Co., Inc. USA $6,562
Telecommunications Enternet LLC USA $7,000
Education Environmental Systems Research Institute, Inc. USA $4,120
Medical Equipment EPMedsystems, Inc USA $222,000
Electronics Epsilon Electronics (d/b/a Power Acoustik Electronics, Sound Stream, Kole Audio and Precision Audio) USA $1,500,000
Electronics Epsilon Electronics, Inc USA $4,073,000
Manufacturing Esa Kimya Turkey $200
Retail Essie Cosmetics Ltd. USA $450,000
Individuals ETCO-FZC (ETC) United Arab Emirates $5,100
Individuals Evertop Services Sdn Bhd Malaysia $ 0
Energy EVI, Inc USA $40,000
Medical Equipment Excel North American Logistics, Inc USA $8,000
Transportation Exel Global Logistics, Inc USA $6,226
Logistics Expeditors International of Washington, Inc. USA $1,200
Individuals Eyvaz Technic Manufacturing Co. Iran $ 0
Manufacturing Falcon Instrumentation and Machinery FZE (FIMCO) United Arab Emirates $937,900
Individuals Faratel Corp Iran $ 0
Individuals Faratel Corp Iran $ 0
Individuals Farhad Jenabfar Iran $50,704
Individuals Farman Amin Moayed USA $900
Automotive Federal Parts International, Inc. USA $250,000
Financial Services Fidelity Brokerage Services (d/b/a Fidelity Investments) USA $63,853
Trading Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic Turkey $750,000
Financial Services First Bank SA USA $862,318
Trading First Class Business, Inc. USA $2,500
Financial Institution Fleet National Bank (on behalf of Boston and Sure Trade) USA $58,944
Imaging Equipment FLIR Systems, Inc. USA $30,000,000
Industrial Flowserve B.V. Netherlands $310,000
Manufacturing Flowserve Corporation USA $3,002,408
Industrial Flowserve France SAS France $210,000