Nasdaq, Inc.
Action of $4,040,923, published by OFAC December 8, 2023
OFAC's civil penalties chart
- Date
- December 8, 2023
- Respondent
- Nasdaq, Inc.
- Outcome
- Action
- Amount
- $4,040,923
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2023 chart
The release has not been read yet; its determinations appear here once it is.