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
2022official

Sojitz Hong Kong Iranian Origin HDPE Payment 2022

commodity_tradeplasticsiran_origin

$5,228,298

2024official

Vietnam Beverage Company OFAC Trade 2024

commodity_tradebeveragessanctions

$860,000

2021official

Alliance Steel OFAC Steel Trade 2021

steelcommodity_trade

$435,003

2022official

Newmont Corporation OFAC Mining Trade 2022

miningcommodity_trade

$141,442