What is the OFAC enforcement data?

OFAC enforcement data is the public record of civil penalties and enforcement actions published by OFAC. SanctionsAI compiles this data into a searchable dataset at /data/ofac-enforcement, covering all published actions since 2003.

Key trends (2019-2026)

• Crypto enforcement has grown from 0 cases (pre-2019) to 30%+ of annual enforcement actions.
• Penalty amounts have increased dramatically: the 2023 Binance case alone ($968M) exceeded all prior crypto penalties combined.
• Voluntary self-disclosure is the single most effective penalty mitigation tool — average penalty reduction of 40-50%.