Exodus Movement, Inc. — $3,103,360 OFAC penalty
OFAC published a $3,103,360 civil penalty against Exodus Movement, Inc. on 12/16/2025. It is the #65 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 14 actions published that year.
What OFAC said
OFFICE OF FOREIGN ASSETS CONTROL Enforcement Release: December 16, 2025 Exodus Movement, Inc. Settles with OFAC for $3,103,360 for Apparent Violations of Iran-related Sanctions Regulations Exodus Movement, Inc. ("Exodus"), a U.S. financial technology company, has agreed to pay $3,103,360 to settle its potential civil liability for 254 apparent violations of sanctions on Iran administered by the Office of Foreign Assets Control (OFAC).
Quoted verbatim from OFAC’s enforcement release — read the original.
The record
| Entity, as published by OFAC | Exodus Movement, Inc. |
|---|---|
| Penalty / settlement amount | $3,103,360 |
| Date published by OFAC | 12/16/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #65 of 1,052 |
| Rank within 2025 | #7 of 14 |
| Share of 2025 penalty total | 1.2% |
| Apparent violations cited | 254 |
| Base penalty | $4,774,400 |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 20251216_exodus.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2025 actions
- Unicat Catalyst Technologies, LLC — $3,882,797
- Fracht FWO Inc. — $1,610,775
- An Individual — $4,677,552
- Harman International Industries, Inc. — $1,454,145
- An Individual — $1,092,000
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