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
2025official

Key Holding LLC OFAC Trade Related Enforcement 2025

tradesanctions_enforcement

$608,825

2022official

Chisu International Corporation OFAC Trade 2022

tradesanctions_enforcement

$45,908