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
2025OFAC SDN designation

Novgorodnefteproduct OOO Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

Odine Marine Incorporated Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

Paker Service Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

Pratum Oil Trading LLC Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

Prominent Shipmanagement Limited Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

Pskovnefteproduct OOO Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

Ocean Waters Maritime Corporation Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

Petroengineering LLC Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

Petro Welt Technologies Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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2025OFAC SDN designation

Gazprom Neft Asia LLC Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

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