The OverRuled: Sanctions Module has been updated with the following actions:
- 15 Jul 2025 - Interactive Brokers LLC - USD $11,832,136
Between July 15, 2016 to January 31, 2024, Interactive Brokers LLC provided brokerage and investment services to persons in Iran, Cuba, Syria, and Crimea, processed trades in securities subject to the Chinese Military-Industrial Complex program, conducted transactions involving blocked persons under OFAC's Russia, Global Magnitsky, Venezuela, and Syria sanctions programs, and engaged in new investment in the Russian Federation.
The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 15 Jul 2025 (China - Measures and Countermeasures):
The Ministry of Commerce and the Ministry of Science and Technology jointly issued the revised Catalog of Technologies Prohibited or Restricted from Export, with immediate effect. The revised catalog features one new addition, three removals, and one modification of an existing item.
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