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
2019official

AppliChem OFAC Chemicals Trade 2019

chemicalstrade_sanctions

$5,512,564

2025official

Unicat Catalyst Technologies OFAC Industrial Goods 2025

industrial_goodschemicalstrade

$3,882,797