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

Petro Welt Technologies Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

—

2025OFAC SDN designation

JUPITER Chemical Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

M SOPHIA Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

Gazprom Neft Asia LLC Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

—

2025OFAC SDN designation

KRISHNA 1 Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

LEOPARD Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

SERENADE Chemical Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

Glory International FZ-LLC Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

LYRA Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2023official

Sense Shipping and Trading SDN BHD Triliance Front Company 2023

energypetrochemicalshipping

—

2023official

British American Tobacco North Korea Trade Settlement 2023

tradetobacconorth_korea_sanctions

$508,612,492

2017official

ZTE Corporation Iran Sanctions Export Control 2017

industrial_goodsexport_controliran_trade

$430,488,798

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

2023official

3M Company OFAC Trade Enforcement 2023

industrial_goodstrade_sanctions

$9,618,477

2020official

SITA SCRL OFAC Aviation Trade 2020

aviationtelecommunicationstrade_services

$7,829,640

2022official

Toll Holdings Logistics Sanctions Payments 2022

logisticsshippingpayments

$6,131,855

2019official

AppliChem OFAC Chemicals Trade 2019

chemicalstrade_sanctions

$5,512,564

2022official

Sojitz Hong Kong Iranian Origin HDPE Payment 2022

commodity_tradeplasticsiran_origin

$5,228,298

2022official

Danfoss AS OFAC Industrial Goods 2022

industrial_goodsexport_trade

$4,379,810

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