Prosecutions of Iran Sanctions-Evasion Networks (2006–2018)

1. Lloyds TSB enters DPA and forfeits $350 million

   Jan 9, 2009Labels: Lloyds TSB, DOJ, New York

   • DOJ Lloyds

2. ABN AMRO agrees to $500 million forfeiture

   May 10, 2010Labels: ABN AMRO, Royal Bank, U S

   • DOJ ABN AMRO

3. U.S. expands sanctions pressure with CISADA

   Jul 1, 2010Labels: CISADA, U S, Iran sanctions

   • Congress CISADA

4. Barclays agrees to $298 million forfeiture

   Aug 16, 2010Labels: Barclays, U S, New York

   • Washington Post

5. Second Circuit overturns key Banki sanctions convictions

   Oct 24, 2011Labels: Second Circuit, Mahmoud Reza, sanctions law

   • Justia Banki
   • Wikipedia Banki

6. New York DFS announces $340 million Standard Chartered settlement

   Aug 14, 2012Labels: New York, Standard Chartered, regulatory settlement

   • Washington Post

7. Standard Chartered agrees to $227 million forfeiture

   Dec 10, 2012Labels: Standard Chartered, DOJ, IEEPA

   • DOJ SCB
   • Treasury OFAC

8. HSBC enters DPA for sanctions and AML failures

   Dec 11, 2012Labels: HSBC, DOJ, AML failures

   • DOJ HSBC
   • OFAC HSBC

9. BNP Paribas pleads guilty in major sanctions case

   Jul 9, 2014Labels: BNP Paribas, DOJ, guilty plea

   • CNBC
   • Guardian

10. ZTE pleads guilty over Iran-related shipments

    Mar 7, 2017Labels: ZTE, export controls, DOJ

    • DOJ ZTE
    • Ropes Gray

11. Halkbank executive Atilla convicted in Iran sanctions scheme

    Jan 3, 2018Labels: Mehmet Hakan, Halkbank, U S

    • DOJ SDNY

12. Atilla sentenced, marking a major individual accountability moment

    May 16, 2018Labels: Atilla, sentencing, U S

    • DOJ SDNY
    • Al Jazeera