Gracetown, Inc. — $7,139,305 OFAC penalty
OFAC published a $7,139,305 civil penalty against Gracetown, Inc. on 12/04/2025. It is the #44 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 14 actions published that year.
The record
| Entity, as published by OFAC | Gracetown, Inc. |
|---|---|
| Penalty / settlement amount | $7,139,305 |
| Date published by OFAC | 12/04/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #44 of 1,052 |
| Rank within 2025 | #4 of 14 |
| Share of 2025 penalty total | 2.7% |
| Statutory maximum penalty | $8,906,358 |
| 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 $8,906,358. The settled amount of $7,139,305 is 80.2% 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: 20251204_gracetown.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2025 actions
- An Individual — $4,677,552
- Unicat Catalyst Technologies, LLC — $3,882,797
- Exodus Movement, Inc. — $3,103,360
- IPI Partners, LLC — $11,485,352
- Interactive Brokers LLC — $11,832,136
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