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

Global Tankers Private Limited Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Marziya Shipping OPC Pvt Ltd Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Guangsha Zhoushan Energy Group Co Ltd Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Rising Phoenix Provider NV Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

Valiant Marine Ventures FZE Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Prime Tankers LLC Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

CHIL 1 Chemical Oil Tanker Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

B and P Solutions Private Limited Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

AMOR Crude Oil Tanker Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Glory International FZ-LLC Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—