Alexander Zalivako

2026.03.17 – US OFAC enforcement – TradeStation Securities, Inc. Settles with OFAC for $1,110,661 Related to Apparent Violations of Multiple Sanctions Regulations


Attached is the enforcement release. The penalty related to the use of companies product (trading platform) by users in sanctioned regions – Iran, Syria, and the Crimea which are subject to comprehensive US sanctions.

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