| Adani Enterprises: 35 cargoes of LPG that were not Omani 2023–2026 | Settlement | OFAC | 2026-05-18 | $275,000,000 |
| Citibank London: 970 payments, one missed prefix 2022–2026 | Civil penalty | OFSI | 2026-08-11 | £4,732,831 |
| Insurance against a risk the seller creates 2026 | Designation | — | — | — |
| Deutsche Bank London: a screening list with no ownership data 2022–2026 | Settlement | OFSI | 2026-04-30 | £165,000 |
| Sabre: a $200 test payment through a second bank 2022–2026 | Settlement | OFSI | 2026-05-26 | £1,000,921 |
| Keystone Shipping: Russian bitumen via sham sales chains 2023–2026 | Criminal conviction | Harju County Court (Estonia) | 2026-01-21 | €250,000 |
| A €62,000 car declared at €4,900 2023–2026 | Criminal conviction | Viru County Court (Estonia) | 2025-08-14 | €3,000 |
| Lübeck: 16,000 deliveries to Russian defence companies alleged 2022–2026 | Charged, pending | — | — | — |
| IMG Academy: tuition paid by third parties for two designated parents 2018–2026 | Settlement | OFAC | 2026-02-12 | $1,720,000 |
| Apple Distribution International: an ownership change nobody caught 2022–2026 | Civil penalty | OFSI | 2026-03-19 | £390,000 |
| Family International Realty: transferred to relatives 2018–2025 | Settlement | OFAC | 2025-01-16 | $1,076,923 |
| Flighttime: a false end-user certificate 2022–2025 | Charged, pending | — | — | — |
| GVA Capital: managed through a nephew 2016–2025 | Civil penalty | OFAC | 2025-06-12 | $215,988,868 |
| Herbert Smith Freehills Moscow: six payments while closing the office 2022–2025 | Civil penalty | OFSI | 2024-11-11 | £465,000 |
| Markom Management: an overpayment returned to a designated person 2018–2025 | Civil penalty | OFSI | 2025-01-10 | £300,000 |
| Estonia: a media network kept running after it 'closed' 2020–2025 | Criminal conviction | Harju County Court (Estonia) | 2025-01-27 | €7,883 |
| Exodus: support staff who suggested a VPN 2017–2025 | Settlement | OFAC | 2025-12-16 | $3,103,360 |
| Gracetown: payments for a designated oligarch's former company 2013–2025 | Civil penalty | OFAC | 2025-12-04 | $7,139,305 |
| Haas: unlock codes for machines owned by blocked Russian entities 2019–2025 | Settlement | OFAC | 2025-01-17 | $1,044,781 |
| Harman: 'North Dubai' as a code for Iran 2016–2025 | Settlement | OFAC | 2025-07-08 | $1,454,145 |
| ShapeShift: 17,183 exchanges with users in sanctioned countries 2016–2025 | Settlement | OFAC | 2025-09-22 | $750,000 |
| Herbert Smith Freehills Moscow: six payments in a rushed closure 2022–2025 | Civil penalty | OFSI | 2025-03-14 | £465,000 |
| Fracht: a charter on a blocked Mahan Air aircraft 2022–2025 | Settlement | OFAC | 2025-09-03 | $1,610,775 |
| Bank of America: the alert rule that suppressed the match 2021–2025 | Settlement | OFAC | 2026-10-13 | $11,662,930 |
| TGR Group: cash in one city, USDT in another 2023–2024 | Designation | — | — | — |
| Aiotec: a polypropylene plant declared for Türkiye, delivered to Iran 2015–2024 | Settlement | OFAC | 2024-12-03 | $14,550,000 |
| SCG Plastics: Iranian resin with the origin 'Middle East' 2009–2024 | Settlement | OFAC | 2024-04-19 | $20,000,000 |
| Netherlands: lab equipment exported through a web of firms 2017–2024 | Charged, pending | — | — | — |
| Mondo TV: paying a North Korean studio through a US company 2019–2024 | Settlement | OFAC | 2024-06-26 | $538,000 |
| SkyGeek: a $669 refund to a newly designated UAE supplier 2023–2024 | Settlement | OFAC | 2024-12-31 | $22,172 |
| Vietnam Beverage: alcohol to North Korea, paid by 17 firms 2016–2024 | Settlement | OFAC | 2024-10-17 | $860,000 |
| C.H. Robinson: five subsidiaries not yet on the parent's screening 2018–2024 | Settlement | OFAC | 2024-12-13 | $257,690 |
| EFG: blocked clients behind an omnibus account 2014–2024 | Settlement | OFAC | 2024-03-14 | $3,740,442 |
| Interactive Brokers: six failures across one platform 2016–2024 | Settlement | OFAC | 2025-07-15 | $11,832,136 |
| Key Holding: found during due diligence for the next sale 2021–2024 | Settlement | OFAC | 2025-07-02 | $608,825 |
| Binance: a matching engine with no jurisdiction in it 2017–2023 | Settlement | OFAC | 2023-11-21 | $968,618,825 |
| British American Tobacco and the North Korea joint venture 2007–2023 | Settlement | OFAC | 2023-04-25 | $508,612,492 |
| Blender, Tornado Cash and Sinbad: designating the mixers 2022–2023 | Designation | — | — | — |
| Lumber Marine and Ice Pearl: the first price cap designations 2022–2023 | Designation | — | — | — |
| Swedbank Latvia: a client banking from Crimea 2015–2023 | Settlement | OFAC | 2023-06-20 | $3,430,900 |
| Rotterdam: components invoiced to the Maldives 2022–2023 | Criminal conviction | Rechtbank Rotterdam | 2023-10-31 | €200,000 |
| Bittrex: onboarding data collected and not screened 2014–2022 | Settlement | OFAC | 2022-10-11 | $24,280,829 |
| Sojitz Hong Kong: dollar payments for Iranian-origin polyethylene 2016–2022 | Settlement | OFAC | 2022-01-11 | $5,228,298 |
| Toll Holdings: a freight forwarder's 2,958 payments 2013–2022 | Settlement | OFAC | 2022-04-25 | $6,131,855 |
| IPI Partners: a legal opinion built on half the facts 2017–2022 | Civil penalty | OFAC | 2025-12-02 | $11,485,352 |
| TradeStation: two layers of geo-blocking, both down 2018–2022 | Settlement | OFAC | 2026-03-17 | $1,110,661 |
| Colorcon: 79 Moscow salary payments to designated banks, none screened 2022 | Civil penalty | OFSI | 2025-09-10 | £152,750 |
| Extreme Networks: the end user who was named, and the one who was real 2018–2022 | Settlement | OFAC | 2026-10-27 | $1,529,685 |
| Nordgas: re-exporting US pressure switches to Iran 2010–2021 | Settlement | OFAC | 2021-03-26 | $950,000 |
| Rice Lake Weighing Systems: one email, no translation 2016–2021 | Settlement | OFAC | 2026-08-12 | $60,764 |
| Unicat: Iran written as "I" in the emails 2016–2021 | Settlement | OFAC | 2025-06-16 | $3,882,797 |
| Essentra FZE: cigarette filters to North Korea through front companies 2018–2020 | Settlement | OFAC | 2020-07-16 | $665,112 |
| Standard Chartered UK: 70 loans to a Sberbank subsidiary 2015–2020 | Civil penalty | OFSI | 2020-02-18 | £20,471,810 |
| State Street: redated invoices inside an acquisition 2014–2020 | Settlement | OFAC | 2024-07-26 | $7,452,501 |
| Berkshire Hathaway: a Turkish subsidiary hid Iran sales 2012–2020 | Settlement | OFAC | 2020-10-20 | $4,144,651 |
| Halkbank, Zarrab and Atilla: oil revenue disguised as food 2012–2019 | Criminal conviction | DOJ | 2018-05-16 | $0 |
| MID-SHIP Group: payments connected to blocked vessels 2011–2019 | Settlement | OFAC | 2019-05-02 | $871,837 |
| Standard Chartered: 9,335 payments from accounts in Dubai 2009–2019 | Settlement | OFAC | 2019-04-09 | $657,040,033 |
| ExxonMobil: eight documents signed with Igor Sechin 2014–2019 | Civil penalty | OFAC | 2017-07-20 | $2,000,000 |
| Epsilon Electronics: selling to a distributor that sold to Iran 2008–2018 | Settlement | OFAC | 2018-09-13 | $1,500,000 |
| Murad: hidden from the acquirer, before and after the deal 2009–2018 | Settlement | OFAC | 2023-05-17 | $3,509,286 |
| Bukit Muria Jaya: cigarette paper for North Korea, paid in dollars 2016–2018 | Settlement | OFAC | 2021-01-14 | $1,016,000 |
| Payoneer: close matches missed, testing did not notice 2013–2018 | Settlement | OFAC | 2021-07-23 | $1,385,901 |
| ZTE: front companies and an internal plan to keep supplying Iran 2010–2017 | Criminal conviction | OFAC | 2017-03-07 | $100,871,266 |
| Danfoss: paid through a US bank's UAE branch 2013–2017 | Settlement | OFAC | 2022-12-30 | $4,379,810 |
| Commerzbank: a manual payment queue for Iranian counterparties 2002–2015 | Settlement | OFAC | 2015-03-12 | $258,660,796 |
| Wells Fargo: software built to host what the bank wouldn't process 2007–2015 | Settlement | OFAC | 2023-03-30 | $30,000,000 |
| Clearstream: one layer deeper in the custody chain 2007–2014 | Settlement | OFAC | 2014-01-23 | $151,902,000 |
| BNP Paribas: the $963m correspondent banking settlement 2005–2014 | Settlement | OFAC | 2014-06-30 | $963,619,900 |
| Fokker Services: 1,153 shipments of aircraft parts to Iran and Sudan 2005–2014 | Settlement | OFAC | 2014-06-05 | $50,922,208 |
| Nasdaq: an Iranian bank on the member list nobody read sanctions into 2008–2014 | Settlement | OFAC | 2023-12-08 | $4,040,923 |
| JPMorgan Chase: unscreened airline settlements 2008–2014 | Settlement | OFAC | 2018-10-05 | $5,263,171 |
| UBAF: Syrian transfers booked inside, mirrored in dollars 2011–2013 | Settlement | OFAC | 2021-01-04 | $8,572,500 |
| CSE TransTel: a promise to its bank, broken in two months 2010–2013 | Settlement | OFAC | 2017-07-27 | $12,027,066 |
| UniCredit: a written guide to payments the US would not see 2007–2012 | Settlement | OFAC | 2019-04-15 | $611,023,421 |
| Standard Chartered 2012: Sudan largest, all self-disclosed 2001–2012 | Settlement | OFAC | 2012-12-10 | $132,000,000 |
| JPMorgan Chase: Cuba wires after an internal alert 2005–2011 | Settlement | OFAC | 2011-08-25 | $88,300,000 |
| HSBC: Burma and Sudan, not just Iran 2004–2010 | Settlement | OFAC | 2012-12-11 | $375,000,000 |
| Balli Aviation: three airliners for Mahan Air 2010 | Settlement | OFAC | 2010-02-05 | $15,000,000 |
| Bank of Moscow: Bank Melli Iran as 'BMI CJSC' 2008–2009 | Settlement | OFAC | 2014-01-27 | $9,492,525 |
| Crédit Agricole: Sudan through the Swiss subsidiary 2003–2008 | Settlement | OFAC | 2015-10-20 | $329,593,585 |
| ING: 20,452 Cuba transactions, run from the branches 2002–2007 | Settlement | OFAC | 2012-06-12 | $619,000,000 |
| Maersk Line, Limited: 4,714 shipments booked by the group 2003–2007 | Settlement | OFAC | 2010-07-28 | $3,088,400 |
| BTMU: written instructions to strip payment messages 2006–2007 | Settlement | OFAC | 2012-12-12 | $8,571,634 |
| Credit Suisse: standard procedures for cover payments 2002–2006 | Settlement | OFAC | 2009-12-16 | $536,000,000 |
| Barclays: memos warned of a 'work around' 1987–2006 | Settlement | OFAC | 2010-08-18 | $176,000,000 |
| Lloyds TSB: a policy of deleting sanctioned names 2003–2006 | Settlement | OFAC | 2009-12-22 | $217,000,000 |