The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC (“IB”)—a globally active electronic brokerage firm headquartered in Greenwich,...more
7/23/2025
/ Broker-Dealer ,
Compliance ,
Economic Sanctions ,
Enforcement Actions ,
Financial Institutions ,
International Trade ,
Office of Foreign Assets Control (OFAC) ,
Penalties ,
Regulatory Requirements ,
Sanctions ,
Self-Disclosure Requirements