14 OFAC Penalties Totaling $265.7M in 2025
Summary
OFAC published 2025 year-end enforcement summary documenting 14 civil penalties and settlements totaling $265,725,344 against entities including Exodus Movement, Inc. ($3.1M), Gracetown, Inc. ($7.1M), IPI Partners, LLC ($11.5M), ShapeShift AG ($750K), and Fracht FWO Inc. ($1.6M). The enforcement actions target sanctions violations across cryptocurrency, trading, and logistics sectors.
What changed
OFAC published its 2025 year-end civil penalties and enforcement information summary, documenting 14 enforcement actions including civil penalties and settlement agreements totaling $265,725,344. Key actions involved cryptocurrency entities (Exodus Movement, ShapeShift AG), trading companies (Gracetown, IPI Partners), logistics firms (Fracht FWO), and multiple individuals. The summary covers enforcement actions from September through December 2025.
Sanctions compliance professionals at financial institutions, cryptocurrency exchanges, trading companies, and international logistics firms should review this summary to understand OFAC's enforcement priorities and penalty amounts. The data reveals significant enforcement activity in the cryptocurrency sector and ongoing attention to sanctions evasion in trade and shipping industries. Companies should ensure their sanctions screening, due diligence, and compliance programs align with the enforcement patterns documented in these cases.
What to do next
- Review OFAC 2025 enforcement patterns to assess sanctions compliance gaps
- Update compliance programs to address cryptocurrency sector enforcement trends
- Ensure all OFAC screening and due diligence procedures reflect current enforcement priorities
Penalties
$265,725,344 total in 14 civil penalties and settlements for 2025; largest individual penalties include IPI Partners LLC ($11.5M), Gracetown Inc. ($7.1M), and Exodus Movement Inc. ($3.1M)
Archived snapshot
Apr 10, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
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2025 Civil Penalties and Enforcement Information
Browse OFAC Enforcement Actions By Year
2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003
2025 Civil Penalties Information Chart
| Detailed Penalties/ Findings of Violation Information | Name | Aggregate Number of Penalties, Settlements, or Findings of Violation | Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/16/2025 | Exodus Movement, Inc. | 1 | 3,103,360 |
| 12/09/2025 | An Individual | 1 | 1,092,000 |
| 12/04/2025 | Gracetown, Inc. | 1 | 7,139,305 |
| 12/02/2025 | IPI Partners, LLC | 1 | 11,485,352 |
| 11/24/2025 | An Individual | 1 | 4,677,552 |
| 09/22/2025 | ShapeShift AG | 1 | 750,000 |
| 09/03/2025 | Fracht FWO Inc. | 1 | 1,610,775 |
| 07/15/2025 | Interactive Brokers LLC | 1 | 11,832,136 |
| 07/08/2025 | Harman International Industries, Inc. | 1 | 1,454,145 |
| 07/02/2025 | Key Holding, LLC | 1 | 608,825 |
| 06/16/2025 | Unicat Catalyst Technologies, LLC | 1 | 3,882,797 |
| 06/12/2025 | GVA Capital Ltd. | 1 | 215,988,868 |
| 01/17/2025 | Haas Automation, Inc. | 1 | 1,044,781 |
| 01/16/2025 | Family International Realty LLC and an Individual | 1 | 1,076,923 |
| Year to date totals: | 14 | 265,746,819 |
Selected Settlement Agreements
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