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
2024DOJ press release

Iranian Oil Trafficking Network IRGC DOJ Seizures 2024

energyoil_traffickingfront_companies

—

2020official

Essentra FZE North Korea Trade Sanctions 2020

tradefront_companiessanctions

$665,112