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

Construction Specialties OFAC Construction Materials 2023

construction_materialsexport_trade

$660,954

2025official

Key Holding LLC OFAC Trade Related Enforcement 2025

tradesanctions_enforcement

$608,825

2020official

Keysight Technologies OFAC Technology Export 2020

technologyexport_trade

$473,157

2019official

Acteon Group OFAC Offshore Services 2019

offshore_energy_servicestrade

$441,366

2021official

Alliance Steel OFAC Steel Trade 2021

steelcommodity_trade

$435,003

2021official

Alfa Laval Middle East OFAC Industrial Goods 2021

industrial_goodsmiddle_east_trade

$415,695

2019official

Atradius Trade Credit Insurance OFAC 2019

trade_credit_insurancetrade_finance

$345,315

2023official

Godfrey Phillips India OFAC Tobacco Trade 2023

tobacco_tradesanctions

$332,500

2020official

BIOMIN America OFAC Agriculture Trade 2020

agricultureanimal_nutrition_trade

$257,862

2024official

C H Robinson International OFAC Freight Forwarding 2024

freight_forwardinglogisticstrade

$257,690

2021official

UniControl OFAC Industrial Goods 2021

industrial_goodsexport_trade

$216,464

2019official

Apollo Aviation Group OFAC Aviation 2019

aviationaircraft_leasingtrade

$210,600

2021official

NewTek OFAC Technology Export 2021

technologyexport_trade

$189,483

2021official

Schlumberger Rod Lift OFAC Oilfield Services 2021

oilfield_servicesenergy_trade

$160,000

2022official

Newmont Corporation OFAC Mining Trade 2022

miningcommodity_trade

$141,442

2018official

Cobham Aeroflex Metelics OFAC 50 Percent Rule 2018

industrial_goodsownership_screeningexport

$87,507

2022official

Chisu International Corporation OFAC Trade 2022

tradesanctions_enforcement

$45,908

2024official

SkyGeek Logistics OFAC 2024

logisticsaviation_partstrade

$22,172

2021official

Alfa Laval Inc OFAC Industrial Goods 2021

industrial_goodsexport_trade

$16,875

2019official

Kollmorgen OFAC Industrial Automation 2019

industrial_automationexport_trade

$13,381

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