OFAC Fines Database | Office of Foreign Assets Control Enforcement Actions
Track Office of Foreign Assets Control (OFAC) fines and enforcement actions from 2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Office of Foreign Assets Control
- Jurisdiction: United States
- Tracked period: 2026
- Tracked actions: 9
- Latest tracked action: 2026-10-13
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: United States →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Adani Enterprises Limited | 18 May 2026 | £214,500,000 | Economic sanctions enforcement | Notice |
| Bank of America, N.A. | 13 Oct 2026 | £9,097,085 | Economic sanctions enforcement | Notice |
| IMG Academy, LLC | 12 Feb 2026 | £1,341,600 | Economic sanctions enforcement | Notice |
| TradeStation Securities, Inc. | 17 Mar 2026 | £866,316 | Economic sanctions enforcement | Notice |
| FTI Consulting, Inc. | 1 Jun 2026 | £819,000 | Economic sanctions enforcement | Notice |
| Pegasus Worldwide Logistics | 9 Oct 2026 | £136,512 | Economic sanctions enforcement | Notice |
| Rice Lake Weighing Systems, Inc. | 12 Aug 2026 | £47,396 | Economic sanctions enforcement | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest OFAC fine?
The largest OFAC fine currently recorded by RegActions is £214,500,000, issued to Adani Enterprises Limited on 18 May 2026 by the Office of Foreign Assets Control. This reflects amounts that have passed RegActions' amount-review gate; see the OFAC fines database below for the complete, source-linked list.
How much has OFAC fined in 2026?
RegActions records £230,867,208 in disclosed Office of Foreign Assets Control (OFAC) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many OFAC penalties were issued in 2026?
RegActions has recorded 9 disclosed Office of Foreign Assets Control (OFAC) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a OFAC fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Office of Foreign Assets Control notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.