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

Guangsha Zhoushan Energy Group Co Ltd Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2023official

Unicious Energy Pte Ltd Iranian Petroleum Payments 2023

energypetroleumpayments

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2025OFAC SDN designation

Valiant Marine Ventures FZE Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2023official

Asia Fuel Pte Ltd Iranian Petroleum Network 2023

energypetroleumtrade_intermediary

—

2025OFAC SDN designation

AMOR Crude Oil Tanker Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Global Tankers Private Limited Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2021DOJ press release

M T Courageous North Korea Petroleum Sanctions 2021

energypetroleumshippingnorth_korea

—

2025OFAC SDN designation

Prime Tankers LLC Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

CHIL 1 Chemical Oil Tanker Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Marziya Shipping OPC Pvt Ltd Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—