IPI Partners, LLC fined $11.5M by OFAC
- Amount
- $11,485,352
- Regulator
- OFAC
- Office of Foreign Assets Control
- Date
- Country
- United States
- Other
What happened
OFAC civil penalty or settlement with IPI Partners, LLC for apparent violations of U.S. sanctions.
Violations
Controls that catch this
- Sanctions and PEP screening with ongoing monitoring
Sources
- Regulator's notice Official
Doing business with IPI Partners, LLC? Check the company and its owners against sanctions lists for free.
Run a sanctions checkRelated fines
| 13 Oct 2026 | Bank of America, N.A. | OFAC | $11,662,930 |
| 9 Oct 2026 | Pegasus Worldwide Logistics | OFAC | $175,015 |
| 12 Aug 2026 | Rice Lake Weighing Systems, Inc. | OFAC | $60,764 |
| 1 Jun 2026 | FTI Consulting, Inc. | OFAC | $1,050,000 |
| 18 May 2026 | Adani Enterprises Limited | OFAC | $275,000,000 |
Figures and summaries come from the regulator's published notice or, where noted, press reports. Penalties can be reduced, appealed or combined with other agencies' actions. Last reviewed by our compliance team: 27 Oct 2026.