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
2025official

Haas Automation OFAC Industrial Goods 2025

machine_toolsindustrial_goodsexport

$1,044,781

2018official

Cobham Aeroflex Metelics OFAC 50 Percent Rule 2018

industrial_goodsownership_screeningexport

$87,507