Interactive Brokers LLC
Action of $11,832,136, published by OFAC July 15, 2025
OFAC's civil penalties chart
- Date
- July 15, 2025
- Respondent
- Interactive Brokers LLC
- Outcome
- Action
- Amount
- $11,832,136
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2025 chart
The release has not been read yet; its determinations appear here once it is.