Enforcement - Export Controls & Economic Sanctions Tracker

Enforcement

3 entries in Export Controls & Economic Sanctions Tracker

Ofac Enforcement

2026-03-17 OFAC Settlement with TradeStation Securities [ENFORCEMENT]

OFAC settled with TradeStation Securities for apparent sanctions violations.

March 17, 2026

Ofac Enforcement Syria

An individual settled with OFAC for $3,777,000 for apparent violations of the Syrian Sanctions Regulations.

February 25, 2026

Ofac Enforcement

OFAC settled with IMG Academy, LLC for apparent sanctions violations.

February 12, 2026

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