Archer Daniels Midland Company OFAC Settlement: $13.8K

Last updated: July 20, 2026

Archer Daniels Midland Company ("ADM") agreed to remit $13,750 to settle allegations of violations of the Cuban embargo. The alleged violations involved transactions conducted between February and March 2000 by Finora Canada Ltd. ("Finora"), a wholly owned subsidiary of ADM. ADM did not voluntarily disclose this matter to OFAC.

Penalty Amount

$13,750.00

Enforcement Date

October 12, 2005

Rank in Top Penalties

#485

Case Details

Type:: Entity
Name:: Archer Daniels Midland Company
Country:: 🇺🇸 United States
Industry:: Agriculture
Address:: Decatur, IL 62526
Penalty amount:: $13,750.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: February 2000 to March 2000
Program:: Cuban embargo
Enforcement date:: October 12, 2005

Nature of the Apparent Violations

OFAC alleged that Finora Canada Ltd. ("Finora"), a wholly owned subsidiary of ADM, entered into a contract with an entity in which the government of Cuba has an interest. During the performance of the contract, Finora engaged in multiple export transactions. The violations occurred between February and March 2000.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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