On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement agreement with Interactive Brokers LLC (“Interactive Brokers”) violations of multiple U.S. sanctions...more
7/21/2025
/ Crimea ,
Cuba ,
Due Diligence ,
Economic Sanctions ,
Enforcement Actions ,
Financial Institutions ,
Financial Services Industry ,
Internal Controls ,
Iran ,
Office of Foreign Assets Control (OFAC) ,
Risk Management ,
Sanction Violations ,
SDN List ,
Settlement Agreements ,
Syria ,
White Collar Crimes