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
2025OFAC SDN designation

LEGACY Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

SCF SAKHALIN Supply Vessel Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

LI BAI Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

MAKALU Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

SCF ENDURANCE Supply Vessel Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

SCF ENTERPRISE Supply Vessel Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

SHTURMAN MALYGIN Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

Prime Tankers LLC Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

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2025OFAC SDN designation

Prominent Shipmanagement Limited Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

CHIL 1 Chemical Oil Tanker Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Pskovnefteproduct OOO Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

KAPAL CANTIK Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

LIBERTY Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

Ocean Waters Maritime Corporation Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

LAUREN II Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

SHTURMAN ALBANOV Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

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2025OFAC SDN designation

B and P Solutions Private Limited Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

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2025OFAC SDN designation

AMOR Crude Oil Tanker Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

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2025OFAC SDN designation

Petroengineering LLC Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

Petro Welt Technologies Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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