OFAC enforcement actions in 2025
OFAC published 14 civil penalties, settlements and findings of violation in 2025, totalling $265,746,819. The largest was GVA Capital Ltd. at $215,988,868 on 06/12/2025.
14actions in 2025
$265.75Mtotal penalties
$215.99Mlargest action
$3.1Mmedian action
OFAC published 14 actions in 2025 totalling $265,746,819, against 12 actions totalling $48,790,404 in 2024 — a rise of 445% in total penalties.
Every 2025 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/16/2025 | Family International Realty LLC and an Individual ↗ | 1 | $1,076,923 |
| 01/17/2025 | Haas Automation, Inc. ↗ | 1 | $1,044,781 |
| 06/12/2025 | GVA Capital Ltd. ↗ | 1 | $215,988,868 |
| 06/16/2025 | Unicat Catalyst Technologies, LLC ↗ | 1 | $3,882,797 |
| 07/02/2025 | Key Holding, LLC ↗ | 1 | $608,825 |
| 07/08/2025 | Harman International Industries, Inc. ↗ | 1 | $1,454,145 |
| 07/15/2025 | Interactive Brokers LLC ↗ | 1 | $11,832,136 |
| 09/03/2025 | Fracht FWO Inc. ↗ | 1 | $1,610,775 |
| 09/22/2025 | ShapeShift AG ↗ | 1 | $750,000 |
| 11/24/2025 | An Individual ↗ | 1 | $4,677,552 |
| 12/02/2025 | IPI Partners, LLC ↗ | 1 | $11,485,352 |
| 12/04/2025 | Gracetown, Inc. ↗ | 1 | $7,139,305 |
| 12/09/2025 | An Individual ↗ | 1 | $1,092,000 |
| 12/16/2025 | Exodus Movement, Inc. ↗ | 1 | $3,103,360 |
“Violations” is OFAC’s aggregate count of penalties, settlements or findings of violation for that entry. ↗ opens OFAC’s enforcement release.
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