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.

14 actions · newest first

Exodus Movement, Inc.December 16, 2025Settlement$3,103,360Partly egregiousNot voluntarily self-disclosed
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