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
2021DOJ press release

M T Achilleas Iranian Oil Forfeiture 2021

energyoil_shippingfalsified_documents

—

2021DOJ press release

M T Courageous North Korea Petroleum Sanctions 2021

energypetroleumshippingnorth_korea

—

2021official

Cameron International Corporation OFAC Oilfield Services 2021

oilfield_servicesenergy_trade

$1,423,766

2021official

PT Bukit Muria Jaya OFAC Trade 2021

tradesupply_chainsanctions

$1,016,000

2021official

Nordgas OFAC Energy Equipment 2021

energy_equipmentindustrial_goods

$950,000

2021official

Alliance Steel OFAC Steel Trade 2021

steelcommodity_trade

$435,003

2021official

Alfa Laval Middle East OFAC Industrial Goods 2021

industrial_goodsmiddle_east_trade

$415,695

2021official

UniControl OFAC Industrial Goods 2021

industrial_goodsexport_trade

$216,464

2021official

NewTek OFAC Technology Export 2021

technologyexport_trade

$189,483

2021official

Schlumberger Rod Lift OFAC Oilfield Services 2021

oilfield_servicesenergy_trade

$160,000

2021official

Alfa Laval Inc OFAC Industrial Goods 2021

industrial_goodsexport_trade

$16,875