OFAC settles with Interactive Brokers LLC over US sanctions violations

16 July 2025

OFAC settles with Interactive Brokers LLC over US sanctions violationsBillion Photos/Shutterstock.com

The US Office of Financial Assets Control (OFAC) has published details of a USD 11,832,136 settlement with Interactive Brokers LLC over violations of several US sanctions regimes. Interactive Brokers LLC executes trades for individual...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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