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

Fracht FWO Inc OFAC Freight Forwarding 2025

freight_forwardinglogisticstrade

$1,610,775

2024official

C H Robinson International OFAC Freight Forwarding 2024

freight_forwardinglogisticstrade

$257,690