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
2022official

Toll Holdings Logistics Sanctions Payments 2022

logisticsshippingpayments

$6,131,855

2022official

Sojitz Hong Kong Iranian Origin HDPE Payment 2022

commodity_tradeplasticsiran_origin

$5,228,298

2022official

Danfoss AS OFAC Industrial Goods 2022

industrial_goodsexport_trade

$4,379,810

2022official

Newmont Corporation OFAC Mining Trade 2022

miningcommodity_trade

$141,442

2022official

Chisu International Corporation OFAC Trade 2022

tradesanctions_enforcement

$45,908