U.S. Sanctions Iranian Oil Shipping Networks
The United States Department of State and the United States Department of the Treasury announced coordinated sanctions on May 28 ...
Tag: Iran sanctions
U.S. Targets Iranian Strait of Hormuz Transit Network
The U.S. Department of the Treasury announced sanctions against Iran’s so-called Persian Gulf Strait Authority, accusing the entity of extorting ...
Iran Oil Sanctions Target Iraqi Oil Networks
The U.S. Department of the Treasury announced new Iran oil sanctions on May 7 targeting Iraqi oil officials, Iran-backed militia ...
Treasury Expands Iran-Backed Militia Sanctions
The U.S. Treasury Department has imposed a new wave of sanctions targeting Iran-backed militia networks that threaten the safety of ...
U.S. Sanctions Strike at Iran’s Global Shadow Banking Network
A sweeping move by the U.S. Treasury has blocked 22 global entities accused of helping Iran funnel oil revenue to ...
US Sanctions Iran Over Oil Smuggling
The US government has announced a sweeping new round of sanctions targeting Iran’s oil trade and Hezbollah’s financial networks. This ...
OFAC Unicat Settlement Over Sanctions
The U.S. government has fined a Texas-based company nearly $3.9 million for illegal trade activity tied to Iran and Venezuela. ...
OFAC Sanctions Network Supplying UAV Components to Iran
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned a network involved in procuring UAV ...
Iran Sanctions: U.S. Targets MOIS Officials
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on three Iranian Ministry of ...
Canadian Sanctions Against Iran: New Measures by Minister Mélanie Joly
Canada has announced new sanctions under the Special Economic Measures (Iran) Regulations, targeting Iranian individuals and entities involved in human ...