ShapeShift AG — $750,000 OFAC penalty
OFAC published a $750,000 civil penalty against ShapeShift AG on 09/22/2025. It is the #116 largest action in OFAC’s 1,052-entry enforcement chart and #13 of the 14 actions published that year.
The record
| Entity, as published by OFAC | ShapeShift AG |
|---|---|
| Penalty / settlement amount | $750,000 |
| Date published by OFAC | 09/22/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #116 of 1,052 |
| Rank within 2025 | #13 of 14 |
| Share of 2025 penalty total | 0.3% |
| Base penalty | $39,515,000 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Cuba, Syria, Sudan |
Primary source
OFAC enforcement release: 20250922_shapeshift_ag.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2025 actions
- Key Holding, LLC — $608,825
- Haas Automation, Inc. — $1,044,781
- Family International Realty LLC and an Individual — $1,076,923
- An Individual — $1,092,000
- Harman International Industries, Inc. — $1,454,145
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