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
2023official

Sense Shipping and Trading SDN BHD Triliance Front Company 2023

energypetrochemicalshipping

—

2025OFAC SDN designation

Valiant Marine Ventures FZE Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

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

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

Marziya Shipping OPC Pvt Ltd Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Guangsha Zhoushan Energy Group Co Ltd Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2022official

Toll Holdings Logistics Sanctions Payments 2022

logisticsshippingpayments

$6,131,855

2023DOJ press release

Suez Rajan Iranian Crude Oil Criminal Resolution 2023

energycrude_oilshipping

$2,500,000

2020official

Eagle Shipping International OFAC Shipping 2020

shippingmaritime_trade

$1,125,000

2019official

MID SHIP Group OFAC Shipping 2019

shippingmaritime_trade

$871,837