Unicat Catalyst Technologies, LLC — $3,882,797 OFAC penalty
OFAC published a $3,882,797 civil penalty against Unicat Catalyst Technologies, LLC on 06/16/2025. It is the #60 largest action in OFAC’s 1,052-entry enforcement chart and #6 of the 14 actions published that year.
The record
| Entity, as published by OFAC | Unicat Catalyst Technologies, LLC |
|---|---|
| Penalty / settlement amount | $3,882,797 |
| Date published by OFAC | 06/16/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #60 of 1,052 |
| Rank within 2025 | #6 of 14 |
| Share of 2025 penalty total | 1.5% |
| Statutory maximum penalty | $8,035,626 |
| Base penalty | $4,017,813 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Egregious |
| Conduct period cited | October 2016 - February 2021 |
| Sanctions programs named in the release | Iran, Venezuela |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $8,035,626. The settled amount of $3,882,797 is 48.3% 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: 20250616_unicat.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2025 actions
- Exodus Movement, Inc. — $3,103,360
- An Individual — $4,677,552
- Fracht FWO Inc. — $1,610,775
- Harman International Industries, Inc. — $1,454,145
- An Individual — $1,092,000
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