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

Danfoss AS OFAC Industrial Goods 2022

industrial_goodsexport_trade

$4,379,810

2019official

General Electric Company OFAC Industrial Goods 2019

industrial_goodsexport_trade

$2,718,581

2019official

Stanley Black and Decker OFAC Industrial Goods 2019

industrial_goodsexport_trade

$1,869,144

2025official

Harman International Industries OFAC Industrial Goods 2025

industrial_goodsexport_trade

$1,454,145

2020official

Comtech Telecommunications OFAC Export Trade 2020

telecommunicationsexport_trade

$894,111

2023official

Construction Specialties OFAC Construction Materials 2023

construction_materialsexport_trade

$660,954

2020official

Keysight Technologies OFAC Technology Export 2020

technologyexport_trade

$473,157

2021official

UniControl OFAC Industrial Goods 2021

industrial_goodsexport_trade

$216,464

2021official

NewTek OFAC Technology Export 2021

technologyexport_trade

$189,483

2021official

Alfa Laval Inc OFAC Industrial Goods 2021

industrial_goodsexport_trade

$16,875

2019official

Kollmorgen OFAC Industrial Automation 2019

industrial_automationexport_trade

$13,381