OFAC enforcement actions in 2026

OFAC published 5 civil penalties, settlements and findings of violation in 2026, totalling $282,657,661. The largest was Adani Enterprises Limited at $275,000,000 on 05/18/2026.

5actions in 2026
$282.66Mtotal penalties
$275Mlargest action
$1.72Mmedian action

OFAC published 5 actions in 2026 totalling $282,657,661, against 14 actions totalling $265,746,819 in 2025 — a rise of 6% in total penalties.

Every 2026 OFAC enforcement action

DateEntityViolationsPenalty (USD)
02/12/2026IMG Academy, LLC ↗1$1,720,000
02/25/2026An Individual ↗1$3,777,000
03/17/2026TradeStation Securities, Inc. ↗1$1,110,661
05/18/2026Adani Enterprises Limited ↗1$275,000,000
06/01/2026FTI Consulting, Inc. ↗1$1,050,000

“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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Source. U.S. Department of the Treasury, Office of Foreign Assets Control — Civil Penalties and Enforcement Information. Retrieved 2026-07-26. Works of the U.S. federal government are in the public domain (17 U.S.C. § 105).

This compilation is published by SanctionsAI under CC BY 4.0. Cite as: SanctionsAI, “OFAC Civil Penalties Database”, 2026, https://sanctionsai.dev/enforcement.

Not legal or compliance advice. This page reproduces figures published by the U.S. Department of the Treasury’s Office of Foreign Assets Control. OFAC’s own enforcement release is the authoritative record; where this page and OFAC differ, OFAC is correct. Consult qualified counsel for advice on any specific matter.