The OverRuled: Sanctions Module has been updated with the following actions:
- 17 Mar 2026 - TradeStation Securities, Inc. - USD $1,110,661
Between June 21, 2021 and June 15, 2022, TradeStation Securities, Inc. provided investment services to customers located in Iran, Syria, and Crimea following a series of compliance control failures, enabling those customers to execute securities-related transactions.
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