周二，美国财政部外国资产控制办公室(OFAC)宣布，已与盈透证券(IBKR.O)达成1180万美元和解协议，旨在解决该公司可能违反多项制裁项目的潜在违规行为。这些违规源于盈透证券向伊朗、古巴、叙利亚和克里米亚地区的个人提供服务，处理受中国军事工业综合体计划约束的证券交易，并为被OFAC制裁的个人处理交易。该和解标志着对制裁合规性的重要强化。
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