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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2023official

Unicious Energy Pte Ltd Iranian Petroleum Payments 2023

energypetroleumpayments

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2022official

Toll Holdings Logistics Sanctions Payments 2022

logisticsshippingpayments

$6,131,855