Routine
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Final
Additional Select Settlement Agreements Index 2009-2025
Detected
AP style
Chicago / academic
Plain URL
Summary
OFAC published an index of select settlement agreements spanning 2009-2025, listing 20+ enforcement settlements including those with Binance Holdings, Wells Fargo Bank, State Street Bank and Trust, 3M Company, British American Tobacco, Berkshire Hathaway, and Haas Automation for apparent sanctions violations.
What changed
This OFAC webpage serves as an index of select settlement agreements published from 2009 through 2025, providing hyperlinks to 20+ individual settlement documents with companies across multiple sectors. The agreements span major financial institutions (Wells Fargo, State Street, Berkshire Hathaway), technology firms (3M, Haas Automation, Harman International), cryptocurrency exchanges (Binance, Exodus Movement), and international trading companies. Affected parties include companies that resolved apparent sanctions violations under OFAC's regulations. The index provides a consolidated reference for compliance professionals to review enforcement patterns and settlement terms across the sanctions compliance landscape.
What to do next
- Monitor OFAC enforcement trends
- Review settlement agreements for compliance insights
Archived snapshot
Apr 10, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
- Specially Designated Nationals List (SDN List)
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- Contact OFAC
Additional Select Settlement Agreements
These select settlement agreements were published by OFAC from 2009 to present.
2025 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Exodus Movement, Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Fracht FWO Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Harman International Industries, Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Unicat Catalyst Technologies, LLC
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Haas Automation, Inc.
2024 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Aiotec GmbH
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and State Street Bank and Trust Company
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and SCG Plastics Co., Ltd.
2023 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Binance Holdings, Ltd.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and 3M Company
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Construction Specialties Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Murad, LLC
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British American Tobacco p.l.c.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Wells Fargo Bank, N.A.
2021 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Alfa Laval Middle East Ltd.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Nordgas, S.r.l.
2020 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Berkshire Hathaway, Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Generali Global Assistance, Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Keysight Technologies, Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Comtech Telecommunications Corp.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Essentra FZE Company Limited
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Eagle Shipping International (USA) LLC
2019 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British Arab Commercial Bank plc
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and UniCredit Bank AG
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and UniCredit Bank Austria AG
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and UniCredit S.p.A.
- Settlement Agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and Acteon Group, Ltd., 2H Offshore Engineering Ltd., KKR & Co. Inc., and Seatronics Ltd.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Standard Chartered Bank
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Stanley Black & Decker, Inc. and its foreign subsidiary, Jiangsu Guoqiang Tools Co., Ltd.
2018 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Zoltek Companies, Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Yantai Jereh Oilfield Services Group Co. Ltd.
- Settlement Agreement Made by and between the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and Societe Generale S.A.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Ericsson, Inc. and Ericsson, AB
2017 Information
- Dominica Maritime Registry, Inc. has received a Finding of Violation for violations of the Iranian Transactions Sanctions Regulations
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.
- Zhongxing Telecommunications Equipment Corporation Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
- B Whale Corporation has received a Finding of Violation for violations of the Iranian Transactions Sanctions Regulations
2016 Information
- AXA Equitable Life Insurance Company has received a Finding of Violation for violations of the Foreign Narcotics Kingpin Sanctions Regulations
- Humana, Inc. has received a Finding of Violation for violations of the Foreign Narcotics Kingpin Sanctions Regulations
- Compass Bank Receives a Finding of Violation Regarding Violations of the Foreign Narcotics Kingpin Sanctions Regulations
- MasterCard International Incorporated Receives a Finding of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations
2015 Information
- OFAC Issues Finding of Violation to BMO Harris Bank N.A.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Crédit Agricole Corporate and Investment Bank
- OFAC Issues Finding of Violation to Schlumberger Oilfield Holdings, Ltd.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and PayPal, Inc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Commerzbank AG
2014 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bank of America, N.A.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BNP Paribas SA
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Clearstream Banking, S.A.
2013 Information
- The U.S. Department of the Treasury's Office of Foreign Assets Control has issued a Finding of Violation to VISA International Service Association
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and the Royal Bank of Scotland plc.
2012 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and HSBC Holdings plc
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Standard Chartered Bank
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ING Bank, N.V.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Online Micro, LLC
2011 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Sunrise Technologies and Trading Corporation
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and JPMorgan Chase Bank N.A.
2010 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Barclays Bank PLC.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Innospec, Inc
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Aviation Services International, B.V.
2009 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Lloyds TSB Bank, plc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Credit Suisse AG.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Australia and New Zealand Banking Group, Ltd.
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