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
2021official

PT Bukit Muria Jaya OFAC Trade 2021

tradesupply_chainsanctions

$1,016,000

2024official

Vietnam Beverage Company OFAC Trade 2024

commodity_tradebeveragessanctions

$860,000

2020official

Essentra FZE North Korea Trade Sanctions 2020

tradefront_companiessanctions

$665,112

2023official

Godfrey Phillips India OFAC Tobacco Trade 2023

tobacco_tradesanctions

$332,500