Adani Enterprises Limited — $275,000,000 OFAC penalty
OFAC published a $275,000,000 civil penalty against Adani Enterprises Limited on 05/18/2026. It is the #10 largest action in OFAC’s 1,052-entry enforcement chart and #1 of the 5 actions published that year.
What OFAC said
ASSETS CONTROL Enforcement Release: May 18, 2026 Adani Enterprises Limited Settles with OFAC for $275,000,000 Related to Apparent Violations of Iran-related Sanctions Adani Enterprises Limited (AEL), a diversified multinational company headquartered in India, has agreed to pay $275,000,000 to settle its potential civil liability for apparent violations of OFAC sanctions on Iran.
Quoted verbatim from OFAC’s enforcement release — read the original.
The record
| Entity, as published by OFAC | Adani Enterprises Limited |
|---|---|
| Penalty / settlement amount | $275,000,000 |
| Date published by OFAC | 05/18/2026 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #10 of 1,052 |
| Rank within 2026 | #1 of 5 |
| Share of 2026 penalty total | 97.3% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Conduct period cited | March 2023 - February 2024 |
| Sanctions programs named in the release | Iran, Russia, Iraq |
Primary source
OFAC enforcement release: 20260518_ael.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2026 actions
- An Individual — $3,777,000
- IMG Academy, LLC — $1,720,000
- TradeStation Securities, Inc. — $1,110,661
- FTI Consulting, Inc. — $1,050,000
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