The U.S. Department of the Treasury’s Office of Foreign Assets Control lists 296 results in its Enforcement Actions section, with the current page displaying 10 entries. The listed actions include settlement agreements, an individual settlement, and a civil monetary penalty.
The entries on the current page are dated from December 2, 2025, through August 12, 2026. They identify companies and individuals named in actions involving OFAC, including Rice Lake Weighing Systems, Inc.; FTI Consulting, Inc.; Adani Enterprises Limited; TradeStation Securities, Inc.; and an individual connected to apparent violations of the Syrian Sanctions Regulations.
Actions listed on the current page
- A settlement agreement with Rice Lake Weighing Systems, Inc., dated August 12, 2026
- A settlement agreement with FTI Consulting, Inc., dated June 1, 2026
- A settlement agreement with Adani Enterprises Limited, dated May 18, 2026
- A settlement agreement with TradeStation Securities, Inc., dated March 17, 2026
- An individual settlement for $3,777,000 related to apparent violations of the Syrian Sanctions Regulations, dated February 25, 2026
- A settlement agreement with IMG Academy, LLC, dated February 12, 2026
The remaining entries shown on the page are a settlement agreement with Exodus Movement, Inc., dated December 16, 2025; a settlement agreement with an individual, dated December 9, 2025; a civil monetary penalty assessed against Gracetown, Inc., dated December 4, 2025; and a settlement agreement with IPI Partners, LLC, dated December 2, 2025.
OFAC’s enforcement section provides pagination through 30 pages and includes tools to filter by category, search enforcement actions by keyword, and search by date or year. The page also links to OFAC sanctions lists, sanctions programs and country information, civil penalties and enforcement information, and other agency resources.