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.

9 actions · 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, 2026Settlement$3,777,000EgregiousNot voluntarily self-disclosed
IMG Academy, LLCFebruary 12, 2026Settlement$1,720,000Non-egregiousNot voluntarily self-disclosed
Exodus Movement, Inc.December 16, 2025Settlement$3,103,360Partly egregiousNot voluntarily self-disclosed