Interactive Brokers Fined $11.8 Million for Sanctions Failures

Posted 7/16/25

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $11.8 million settlement with Interactive Brokers LLC (IB) to resolve potential civil liability for 12,367 apparent violations of multiple U.S. sanctions programs committed between 2016 and 2024.

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