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

Glory International FZ-LLC Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

Rising Phoenix Provider NV Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

B and P Solutions Private Limited Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2018official

Epsilon Electronics Iran Third Party Transshipment

tradetransshipmentiran_sanctions

—

2023official

British American Tobacco North Korea Trade Settlement 2023

tradetobacconorth_korea_sanctions

$508,612,492

2025official

Unicat Catalyst Technologies OFAC Industrial Goods 2025

industrial_goodschemicalstrade

$3,882,797

2025official

Fracht FWO Inc OFAC Freight Forwarding 2025

freight_forwardinglogisticstrade

$1,610,775

2021official

PT Bukit Muria Jaya OFAC Trade 2021

tradesupply_chainsanctions

$1,016,000

2020official

Essentra FZE North Korea Trade Sanctions 2020

tradefront_companiessanctions

$665,112

2025official

Key Holding LLC OFAC Trade Related Enforcement 2025

tradesanctions_enforcement

$608,825

2019official

Acteon Group OFAC Offshore Services 2019

offshore_energy_servicestrade

$441,366

2024official

C H Robinson International OFAC Freight Forwarding 2024

freight_forwardinglogisticstrade

$257,690

2019official

Apollo Aviation Group OFAC Aviation 2019

aviationaircraft_leasingtrade

$210,600

2022official

Chisu International Corporation OFAC Trade 2022

tradesanctions_enforcement

$45,908

2024official

SkyGeek Logistics OFAC 2024

logisticsaviation_partstrade

$22,172