IPI Partners, LLC — $11,485,352 OFAC penalty
OFAC published a $11,485,352 civil penalty against IPI Partners, LLC on 12/02/2025. It is the #32 largest action in OFAC’s 1,052-entry enforcement chart and #3 of the 14 actions published that year.
The record
| Entity, as published by OFAC | IPI Partners, LLC |
|---|---|
| Penalty / settlement amount | $11,485,352 |
| Date published by OFAC | 12/02/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #32 of 1,052 |
| Rank within 2025 | #3 of 14 |
| Share of 2025 penalty total | 4.3% |
| Base penalty | $14,356,690 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Russia, Ukraine/Crimea |
Primary source
OFAC enforcement release: 20251201_ipi_partners.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2025 actions
- Interactive Brokers LLC — $11,832,136
- Gracetown, Inc. — $7,139,305
- An Individual — $4,677,552
- Unicat Catalyst Technologies, LLC — $3,882,797
- Exodus Movement, Inc. — $3,103,360
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