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
2024DOJ press release

Iranian Oil Trafficking Network IRGC DOJ Seizures 2024

energyoil_traffickingfront_companies

—

2024official

SCG Plastics OFAC Iran Commodity Trade 2024

petrochemicalsplasticsiran_trade

$20,000,000

2024official

Aiotec GmbH OFAC Industrial Goods Iran 2024

industrial_goodsiran_trade

$14,550,000

2024official

Vietnam Beverage Company OFAC Trade 2024

commodity_tradebeveragessanctions

$860,000

2024official

C H Robinson International OFAC Freight Forwarding 2024

freight_forwardinglogisticstrade

$257,690

2024official

SkyGeek Logistics OFAC 2024

logisticsaviation_partstrade

$22,172