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
2017official

ZTE Corporation Iran Sanctions Export Control 2017

industrial_goodsexport_controliran_trade

$430,488,798

2024official

Aiotec GmbH OFAC Industrial Goods Iran 2024

industrial_goodsiran_trade

$14,550,000

2023official

3M Company OFAC Trade Enforcement 2023

industrial_goodstrade_sanctions

$9,618,477

2022official

Danfoss AS OFAC Industrial Goods 2022

industrial_goodsexport_trade

$4,379,810

2020official

Berkshire Hathaway OFAC Industrial Group 2020

industrial_goodscorporate_group_trade

$4,144,651

2025official

Unicat Catalyst Technologies OFAC Industrial Goods 2025

industrial_goodschemicalstrade

$3,882,797

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

2025official

Haas Automation OFAC Industrial Goods 2025

machine_toolsindustrial_goodsexport

$1,044,781

2021official

Nordgas OFAC Energy Equipment 2021

energy_equipmentindustrial_goods

$950,000

2020official

Whitford Worldwide OFAC Industrial Coatings 2020

industrial_goodscoatings_trade

$824,314

2021official

Alfa Laval Middle East OFAC Industrial Goods 2021

industrial_goodsmiddle_east_trade

$415,695

2021official

UniControl OFAC Industrial Goods 2021

industrial_goodsexport_trade

$216,464

2018official

Cobham Aeroflex Metelics OFAC 50 Percent Rule 2018

industrial_goodsownership_screeningexport

$87,507

2021official

Alfa Laval Inc OFAC Industrial Goods 2021

industrial_goodsexport_trade

$16,875