Browse OFAC Enforcement Actions By Year
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2025 Civil Penalties Information Chart
| Detailed Penalties/ Findings of Violation Information | Name | Aggregate Number of Penalties, Settlements, or Findings of Violation | Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/16/2025 | Exodus Movement, Inc. | 1 | 3,103,360 |
| 12/09/2025 | An Individual | 1 | 1,092,000 |
| 12/04/2025 | Gracetown, Inc. | 1 | 7,139,305 |
| 12/02/2025 | IPI Partners, LLC | 1 | 11,485,352 |
| 11/24/2025 | An Individual | 1 | 4,677,552 |
| 09/22/2025 | ShapeShift AG | 1 | 750,000 |
| 09/03/2025 | Fracht FWO Inc. | 1 | 1,610,775 |
| 07/15/2025 | Interactive Brokers LLC | 1 | 11,832,136 |
| 07/08/2025 | Harman International Industries, Inc. | 1 | 1,454,145 |
| 07/02/2025 | Key Holding, LLC | 1 | 608,825 |
| 06/16/2025 | Unicat Catalyst Technologies, LLC | 1 | 3,882,797 |
| 06/12/2025 | GVA Capital Ltd. | 1 | 215,988,868 |
| 01/17/2025 | Haas Automation, Inc. | 1 | 1,044,781 |
| 01/16/2025 | Family International Realty LLC and an Individual | 1 | 1,076,923 |
| Year to date totals: | 14 | 265,746,819 |