← OFAC civil penalties

Nasdaq, Inc.

Sanctions violation · 2023-12-08 · FY2023

$4.04M

Settled penalty

1

Aggregated penalties

Settlement

Party: Nasdaq, Inc.
Date: 2023-12-08
Penalty amount: $4.04M
Aggregated count: 1

Source

Authoritative: OFAC 2023 Enforcement Information
Machine: JSON-LD · Markdown