Harman International Industries, Inc. — $1,454,145 OFAC penalty
OFAC published a $1,454,145 civil penalty against Harman International Industries, Inc. on 07/08/2025. It is the #88 largest action in OFAC’s 1,052-entry enforcement chart and #9 of the 14 actions published that year.
The record
| Entity, as published by OFAC | Harman International Industries, Inc. |
|---|---|
| Penalty / settlement amount | $1,454,145 |
| Date published by OFAC | 07/08/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #88 of 1,052 |
| Rank within 2025 | #9 of 14 |
| Share of 2025 penalty total | 0.5% |
| Apparent violations cited | 11 |
| Statutory maximum penalty | $4,154,700 |
| Base penalty | $2,077,350 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $4,154,700. The settled amount of $1,454,145 is 35.0% 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: 20250708_harman.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2025 actions
- Fracht FWO Inc. — $1,610,775
- An Individual — $1,092,000
- Family International Realty LLC and an Individual — $1,076,923
- Haas Automation, Inc. — $1,044,781
- ShapeShift AG — $750,000
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