US Department of Justice

The U.S. Department of Justice (DOJ) enforces criminal sanctions to uphold national security and enforce federal laws. The DOJ collaborates with agencies like the FBI, DEA, and U.S. Marshals to maintain various wanted lists, including the Most Wanted Fugitives, Narcoterrorism, and Top 15 Most Wanted lists. These lists identify individuals involved in serious crimes such as terrorism, drug trafficking, and organized crime. For instance, the DOJ recently announced charges and sanctions against 12 Chinese hackers for breaching U.S. government systems, including the Treasury Department.

For businesses and financial institutions, compliance with DOJ sanctions is essential. Regular screening against these criminal watchlists helps mitigate risks associated with prohibited transactions, ensuring adherence to U.S. regulations. Integrating these checks into compliance workflows safeguards institutional reputation and contributes to the global effort in combating financial crimes.

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1 List

List Name	Records
List of Currently and Previously Disciplined Practitioners This page provides a comprehensive list of practitioners who have faced disciplinary action, both currently and in the past. It includes essential details about their cases, the nature of the sanctions imposed, and any relevant dates.	1,380

FAQs

What role does the US Department of Justice play in sanctions enforcement?

The US Department of Justice (DOJ) is responsible for investigating and prosecuting individuals and entities that violate federal laws, including sanctions regulations. The DOJ works closely with other authorities such as the US Treasury and the Department of Commerce to ensure that sanctions programs are enforced effectively. Its role includes bringing criminal charges, imposing penalties, and taking legal action against those who attempt to evade or violate sanctions.

How are DOJ sanctions different from sanctions issued by OFAC or other agencies?

DOJ sanctions focus on the criminal enforcement side of violations. While agencies like OFAC issue and administer sanctions programs, the DOJ prosecutes cases where individuals or companies are found to be in breach of those sanctions. This means that businesses may face both financial penalties from OFAC and criminal prosecution from the DOJ for the same violation.

What activities can trigger sanctions enforcement by the DOJ?

The DOJ targets unlawful activities such as terrorism financing, drug trafficking, money laundering, fraud, and trade with sanctioned entities or countries. Even indirect involvement, like facilitating payments or shipments through third parties, can trigger DOJ action. Businesses engaged in international trade, banking, or supply chain activities need to ensure they are not inadvertently connected to restricted individuals or organizations.

What are the penalties for violating DOJ enforced sanctions?

Penalties for violating DOJ enforced sanctions can include multimillion dollar fines, seizure of assets, imprisonment for responsible individuals, and long term reputational damage. In some cases, companies may lose their ability to operate internationally if they are found guilty of repeated or severe violations. The DOJ treats sanctions evasion as a serious criminal offense with both civil and criminal consequences.

How can businesses ensure compliance with DOJ sanctions requirements?

To remain compliant, businesses should conduct thorough due diligence, screen all business partners against trusted sanctions databases, and monitor high risk transactions in real time. Trademo’s sanctions screening solutions provide automated checks across 470 plus global lists, including DOJ related enforcement actions, ensuring businesses can identify risks early and avoid legal exposure.

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