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Interactive Brokers To Pay OFAC $11.8M For Sanctions Lapses

By Sarah Jarvis ( July 15, 2025, 11:09 PM EDT) -- Interactive Brokers LLC has agreed to pay more than $11.8 million to settle allegations from the U.S. Department of the Treasury's trade sanctions enforcement arm that the electronic broker-dealer violated various sanctions programs over a period of more than seven years....

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