Maritech provided fuel inspection services, valued at $9,868, onboard five vessels affiliated with the Islamic Republic of Iran Shipping Lines (“IRISL”) that had been identified by OFAC as blocked property and placed on OFAC’s list of Specially Designated Nationals and Blocked Persons.

Conspired to and exported 13 different types of military aircraft to Iran through Dubai, UAE.

OFAC alleged that Mahdavi’s A&A Rug Company imported Iranian goods in violation of § 560.201 of the Iranian Transactions Regulations.

MLL violated the SSR and the ITR by providing unlicensed shipping services for 4,714 shipments of cargo originating in or bound for Sudan and Iran.

Purchased F-5 fighter aircraft parts from U.S. firms and illegally exported them to Iran.

Between July 2001 and April 2005, Noveon Inc., Lubrizol’s acquired subsidiary, acted without an OFAC license or outside the scope of its license by facilitating trade with Iran

OFAC alleged that Logysis acted without an OFAC license or outside the scope of its license by initially accepting a letter of credit issued by a bank owned or controlled by the government of Iran.

Lloyds had a policy of intentionally manipulating and deleting information about U.S. sanctioned parties—notably Iran, Sudan, and Libya—in wire transfer instructions executed on behalf of its bank and non-bank customers.

Attempted export or sale to Iran.

Using U.S.-based financial institutions to engage in millions of dollars of U.S. dollar transactions in violation of economic sanctions for Nuclear-related dual use equipment to Iran