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
2020official

SITA SCRL OFAC Aviation Trade 2020

aviationtelecommunicationstrade_services

$7,829,640

2020official

Berkshire Hathaway OFAC Industrial Group 2020

industrial_goodscorporate_group_trade

$4,144,651

2020official

Eagle Shipping International OFAC Shipping 2020

shippingmaritime_trade

$1,125,000

2020official

Comtech Telecommunications OFAC Export Trade 2020

telecommunicationsexport_trade

$894,111

2020official

Whitford Worldwide OFAC Industrial Coatings 2020

industrial_goodscoatings_trade

$824,314

2020official

Essentra FZE North Korea Trade Sanctions 2020

tradefront_companiessanctions

$665,112

2020official

Keysight Technologies OFAC Technology Export 2020

technologyexport_trade

$473,157

2020official

BIOMIN America OFAC Agriculture Trade 2020

agricultureanimal_nutrition_trade

$257,862