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Interactive Brokers LLC

Sanctions violation · 2025-07-15 · FY2025

$11.83M

Settled penalty

1

Aggregated penalties

Settlement

Party: Interactive Brokers LLC
Date: 2025-07-15
Penalty amount: $11.83M
Aggregated count: 1

Source

Authoritative: OFAC 2025 Enforcement Information
Machine: JSON-LD · Markdown