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
2019official

AppliChem OFAC Chemicals Trade 2019

chemicalstrade_sanctions

$5,512,564

2019official

General Electric Company OFAC Industrial Goods 2019

industrial_goodsexport_trade

$2,718,581

2019official

Stanley Black and Decker OFAC Industrial Goods 2019

industrial_goodsexport_trade

$1,869,144

2019official

PACCAR OFAC Automotive Trade 2019

automotivetruck_trade

$1,709,325

2019official

e l f Cosmetics OFAC Supply Chain 2019

consumer_goodssupply_chain_trade

$996,080

2019official

MID SHIP Group OFAC Shipping 2019

shippingmaritime_trade

$871,837

2019official

Acteon Group OFAC Offshore Services 2019

offshore_energy_servicestrade

$441,366

2019official

Atradius Trade Credit Insurance OFAC 2019

trade_credit_insurancetrade_finance

$345,315

2019official

Apollo Aviation Group OFAC Aviation 2019

aviationaircraft_leasingtrade

$210,600

2019official

Kollmorgen OFAC Industrial Automation 2019

industrial_automationexport_trade

$13,381