In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a vast sanctions-evasion ...
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US puts sanctions on 21 people and entities for aiding Iran
WASHINGTON: The US Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial networks to benefit Iran's ...
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OFAC Issues New Sanctions Targeting Hamas’s Financing Networks
Following the October 7 attack on Israel by Hamas, the Treasury Department’s Office of Foreign Assets Control (OFAC) has undertaken several initial sanctions steps to counter terrorist financing and ...
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Treasury Targets Additional Sources of Support and Financing to Hamas
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed a second round of sanctions on key Hamas-linked officials and financial networks following the October
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US sanctions Russian, Chinese, Turkish entities over Iran’s drones, military aircraft
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven individuals and four entities based in Iran, the People’s Republic of China (PRC), Russia
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German and Austrian Firms ‘Violate’ US Sanctions At Iran Oil Show
Exclusively reported by Iran International, German and Austrian firms reportedly joined the Iran Oil Show in May, run by the US-sanctioned National Iranian Oil Company. According to the US ...
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