Company
OFAC
1 fintech market event tracked involving OFAC.
1 Events
$3M Disclosed value
1 Sub-sectors touched
Windsor Drake tracks 1 sourced fintech market event involving OFAC from 2025, each with a cited source. Across the 1 with disclosed values, total disclosed value is $3M, with a median of $3M. The largest disclosed deal is OFAC issues $3.1M fine to Exodus crypto wallet for Iran sanctions violations at $3M.
Frequently asked questions
How many fintech events involving OFAC does Windsor Drake track?
Windsor Drake tracks 1 sourced fintech market event involving OFAC from 2025, each backed by a cited source.
What is the typical deal size involving OFAC?
Across 1 events involving OFAC with disclosed values, the median is $3M and total disclosed value is $3M.
What is the largest OFAC deal tracked?
OFAC issues $3.1M fine to Exodus crypto wallet for Iran sanctions violations, at $3M.
By event type
Sub-sectors touched
Events
| Primary | Event type | Counterparty | Value | Sub-sector | Date |
|---|---|---|---|---|---|
| Exodus | Regulatory | OFAC | $3M | Crypto / Digital Assets | December 1, 2025 |