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
2023official

Unicious Energy Pte Ltd Iranian Petroleum Payments 2023

energypetroleumpayments

—

2023official

Sense Shipping and Trading SDN BHD Triliance Front Company 2023

energypetrochemicalshipping

—

2023official

Asia Fuel Pte Ltd Iranian Petroleum Network 2023

energypetroleumtrade_intermediary

—

2023official

British American Tobacco North Korea Trade Settlement 2023

tradetobacconorth_korea_sanctions

$508,612,492

2023official

3M Company OFAC Trade Enforcement 2023

industrial_goodstrade_sanctions

$9,618,477

2023official

Murad OFAC Consumer Goods Iran Trade 2023

consumer_goodsiran_trade

$3,509,286

2023DOJ press release

Suez Rajan Iranian Crude Oil Criminal Resolution 2023

energycrude_oilshipping

$2,500,000

2023official

Construction Specialties OFAC Construction Materials 2023

construction_materialsexport_trade

$660,954

2023official

Godfrey Phillips India OFAC Tobacco Trade 2023

tobacco_tradesanctions

$332,500