Interactive Brokers LLC — $11,832,136 OFAC penalty
OFAC published a $11,832,136 civil penalty against Interactive Brokers LLC on 07/15/2025. It is the #31 largest action in OFAC’s 1,052-entry enforcement chart and #2 of the 14 actions published that year.
The record
| Entity, as published by OFAC | Interactive Brokers LLC |
|---|---|
| Penalty / settlement amount | $11,832,136 |
| Date published by OFAC | 07/15/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #31 of 1,052 |
| Rank within 2025 | #2 of 14 |
| Share of 2025 penalty total | 4.5% |
| Statutory maximum penalty | $5,234,583,687 |
| Base penalty | $60,130,059 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Cuba, Syria, Russia, Ukraine/Crimea, Venezuela |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $5,234,583,687. The settled amount of $11,832,136 is 0.2% of that maximum, which OFAC's Enforcement Guidelines tie to factors including voluntary self-disclosure and whether the conduct was egregious.
Primary source
OFAC enforcement release: 20250715_interactive_brokers_0.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2025 actions
- IPI Partners, LLC — $11,485,352
- Gracetown, Inc. — $7,139,305
- An Individual — $4,677,552
- Unicat Catalyst Technologies, LLC — $3,882,797
- Exodus Movement, Inc. — $3,103,360
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