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

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2021DOJ press release

M T Courageous North Korea Petroleum Sanctions 2021

energypetroleumshippingnorth_korea