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đź’° Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Interactive Brokers will pay $11.8 ...
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Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...
JD Supra5d

Important Sanctions Compliance Lessons from OFAC’s $11.8m Settlement with Interactive Brokers

On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement ...
Compliance Week8d

Interactive Brokers to pay $11.8M to settle thousands of U.S. sanction violations

A brokerage and investment firm will pay $11.8 million for providing services to individuals under U.S. sanctions, as well as ...
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Interactive Brokers Faces $11.8 Million Penalty Over Sanctions Violations

The U.S. Treasury's Office of Foreign Assets Control announced an $11.8 million settlement with Interactive Brokers for ...