100 OFAC Red Flags + Real Enforcement Proof

CASE LIBRARY · REFERENCE EDITION

Every line item is a real OFAC enforcement action — real companies, real penalties, real consequences.

What's inside:

• 100 real OFAC enforcement cases spanning 2019–2026, each paired with the specific red flag that preceded it

• Penalty range from $5,000 individual fines to Binance’s record $968,618,825 — proof no company is too small to be targeted

• Covers banks, crypto platforms, logistics companies, insurers, exporters, software firms and individual consultants

• Structured as a pattern-recognition reference for compliance officers, legal teams and senior risk managers

Why it sells: Real names, real dollar figures — the most credible, most shareable format in the catalog. Position as the “proof/reference” half of a two-part OFAC set (pairs with the case-by-case edition below).

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