Family International Realty LLC and an Individual — $1,076,923 OFAC penalty
OFAC published a $1,076,923 civil penalty against Family International Realty LLC and an Individual on 01/16/2025. It is the #99 largest action in OFAC’s 1,052-entry enforcement chart and #11 of the 14 actions published that year.
The record
| Entity, as published by OFAC | Family International Realty LLC and an Individual |
|---|---|
| Penalty / settlement amount | $1,076,923 |
| Date published by OFAC | 01/16/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #99 of 1,052 |
| Rank within 2025 | #11 of 14 |
| Share of 2025 penalty total | 0.4% |
| Apparent violations cited | 73 |
| Statutory maximum penalty | $30,080,709 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Russia, Ukraine/Crimea |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $30,080,709. The settled amount of $1,076,923 is 3.6% of that maximum, which OFAC's Enforcement Guidelines tie to factors including voluntary self-disclosure and whether the conduct was egregious.
Primary source
OFAC enforcement release: 20250116_family_international.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2025 actions
- An Individual — $1,092,000
- Haas Automation, Inc. — $1,044,781
- ShapeShift AG — $750,000
- Harman International Industries, Inc. — $1,454,145
- Key Holding, LLC — $608,825
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