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

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

—

2025official

Unicat Catalyst Technologies OFAC Industrial Goods 2025

industrial_goodschemicalstrade

$3,882,797

2025official

Fracht FWO Inc OFAC Freight Forwarding 2025

freight_forwardinglogisticstrade

$1,610,775

2025official

Harman International Industries OFAC Industrial Goods 2025

industrial_goodsexport_trade

$1,454,145

2025official

Haas Automation OFAC Industrial Goods 2025

machine_toolsindustrial_goodsexport

$1,044,781

2025official

Key Holding LLC OFAC Trade Related Enforcement 2025

tradesanctions_enforcement

$608,825

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