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
2025OFAC SDN designation

LYRA Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

LIBERTY Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

Odine Marine Incorporated Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

—

2025OFAC SDN designation

Rising Phoenix Provider NV Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

SHTURMAN KOSHELEV Products Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

SERENADE Chemical Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

KAPITAN GOTSKY Shuttle Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

KOLA Floating Storage Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

KIRILL LAVROV Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

LI BAI Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

MAKALU Crude Oil Tanker Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

Valiant Marine Ventures FZE Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

SCF ENTERPRISE Supply Vessel Russia Energy Designation OFAC 2025

energyoil_tankerrussia_sanctions

—

2025OFAC SDN designation

Pratum Oil Trading LLC Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

—

2025OFAC SDN designation

Global Tankers Private Limited Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

B and P Solutions Private Limited Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

Guangsha Zhoushan Energy Group Co Ltd Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

AMOR Crude Oil Tanker Iran Petroleum Network OFAC 2025

energypetroleumshippingdesignation

—

2025OFAC SDN designation

Glory International FZ-LLC Iran Petroleum Network OFAC 2025

tradedesignationiran_petroleum_network

—

2025OFAC SDN designation

Pskovnefteproduct OOO Russia Energy Designation OFAC 2025

energyoil_servicesrussia_sanctions

—

123