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

SCG Plastics OFAC Iran Commodity Trade 2024

petrochemicalsplasticsiran_trade

$20,000,000

2024official

Aiotec GmbH OFAC Industrial Goods Iran 2024

industrial_goodsiran_trade

$14,550,000

2023official

Murad OFAC Consumer Goods Iran Trade 2023

consumer_goodsiran_trade

$3,509,286