100-OFAC-RedFlags Real Fines Real Prison Time..

CASE LIBRARY · ACTION EDITION

From $5,000 to $968 million — real enforcement cases that destroyed reputations, drained balance sheets, and sent executives to federal prison.

What's inside:

• 100 real, already-enforced OFAC red flags, each structured as Legal Problem → Solution

• Opens with the newest 2026 record-setting cases: Adani Enterprises ($275M, Iran intermediaries) and FTI Consulting ($1.05M, unscreened services)

• Shows exposure reaches far beyond banks and exporters — professional services and consulting firms are now squarely in scope

• Built for executives and compliance leads who need the fix, not just the warning

Why it sells: Same dataset as the “Real Enforcement Proof” edition, different job: this one is solution-oriented (what to actually change). Sell the two as a bundle — proof + fix — rather than letting them compete for the same buyer.

See exactly what the fix looks like, case by case. Get the 100 red flags with solutions.

$500 buys 60 months of the same intelligence that could have prevented a $968 million mistake. Get the 100 cases.