OFAC enforcement actions

Name: OFAC civil enforcement actions since 2020
License: https://www.usa.gov/government-works

Every civil penalty, settlement and finding of violation OFAC has published since January 1, 2020: the amount, OFAC's determinations, and the factors OFAC weighed, in OFAC's words.

100 actions · page 1 of 4 · newest first

Pegasus Worldwide LogisticsOctober 9, 2026Settlement$175,015Non-egregiousNot voluntarily self-disclosed
An IndividualSeptember 10, 2026Settlement$1,427,230EgregiousNot voluntarily self-disclosed
Rice Lake Weighing Systems, Inc.August 12, 2026Settlement$60,764Non-egregiousVoluntarily self-disclosed
FTI Consulting, Inc.June 1, 2026Settlement$1,050,000Non-egregiousNot voluntarily self-disclosed
Adani Enterprises LimitedMay 18, 2026Settlement$275,000,000EgregiousNot voluntarily self-disclosed
TradeStation Securities, Inc.March 17, 2026Settlement$1,110,661Non-egregiousVoluntarily self-disclosed
An IndividualFebruary 25, 2026Action$3,777,000
IMG Academy, LLCFebruary 12, 2026Action$1,720,000
Exodus Movement, Inc.December 16, 2025Action$3,103,360
An IndividualDecember 9, 2025Action$1,092,000
Gracetown, Inc.December 4, 2025Action$7,139,305
IPI Partners, LLCDecember 2, 2025Action$11,485,352
An IndividualNovember 24, 2025Action$4,677,552
ShapeShift AGSeptember 22, 2025Action$750,000
Fracht FWO Inc.September 3, 2025Action$1,610,775
Interactive Brokers LLCJuly 15, 2025Action$11,832,136
Harman International Industries, Inc.July 8, 2025Action$1,454,145
Key Holding, LLCJuly 2, 2025Action$608,825
Unicat Catalyst Technologies, LLCJune 16, 2025Action$3,882,797
GVA Capital Ltd.June 12, 2025Action$215,988,868
Haas Automation, Inc.January 17, 2025Action$1,044,781
Family International Realty LLC and an IndividualJanuary 16, 2025Action$1,076,923
SkyGeek Logistics, Inc.December 31, 2024Action$22,172
Córdoba Music GroupDecember 18, 2024Action$41,591
An IndividualDecember 18, 2024Action$45,179