Sanctions Enforcement Cases

100 cases from OFAC and DOJ spanning 9 years. Total penalties: $1,051,753,838.

48

2025

6

2024

9

2023

5

2022

11

2021

8

2020

Filter:All2025202420232022202120202019Sort:AmountYear
2023official

Sense Shipping and Trading SDN BHD Triliance Front Company 2023

energypetrochemicalshipping

—

2025OFAC SDN designation

Odine Marine Incorporated Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

—

2023official

Unicious Energy Pte Ltd Iranian Petroleum Payments 2023

energypetroleumpayments

—

2024DOJ press release

Iranian Oil Trafficking Network IRGC DOJ Seizures 2024

energyoil_traffickingfront_companies

—

2018official

Epsilon Electronics Iran Third Party Transshipment

tradetransshipmentiran_sanctions

—

2025OFAC SDN designation

Rising Phoenix Provider NV Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

Valiant Marine Ventures FZE Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Pratum Oil Trading LLC Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

—

2025OFAC SDN designation

KAPITAN GOTSKY Shuttle Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

KIRILL LAVROV Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

KOLA Floating Storage Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

LI BAI Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

MAKALU Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

SCF ENTERPRISE Supply Vessel Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2023official

Asia Fuel Pte Ltd Iranian Petroleum Network 2023

energypetroleumtrade_intermediary

—

2021DOJ press release

M T Achilleas Iranian Oil Forfeiture 2021

energyoil_shippingfalsified_documents

—

2025OFAC SDN designation

B and P Solutions Private Limited Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

Global Tankers Private Limited Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Glory International FZ-LLC Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

Guangsha Zhoushan Energy Group Co Ltd Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

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