Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Interactive Brokers LLC

Canonical ID: ofac-ea-ef021c7a2c6e7075bce6e50e2084a4c38e6f83c6 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		723c1644c6cec313879a8b848dd4a02f0366664e	eng	us_ofac_enforcement_actions		`ofac-ea-ef021c7a2c6e7075bce6e50e2084a4c38e6f83c6`	2025-08-28