Treasury targets companies and individuals in China, India, Russia, and Iran accused of facilitating Mahan Air's logistics and the IRGC's international operations.
The United States has imposed a new round...
Treasury targets companies and individuals in China, India, Russia, and Iran accused of facilitating Mahan Air's logistics and the IRGC's international operations.
The United States...
Treasury targets more than 50 individuals, companies, and vessels linked to Mohammad Hossein Shamkhani as Washington seeks to tighten economic pressure on the Iran...
New Treasury measures target a global corruption network linked to Mojtaba Khamenei, shadow banking operations, and exchange houses accused of moving billions for sanctioned...
Despite limited oil waivers under the new agreement, the Iranian regime still faces a vast network of international sanctions that cannot be dismantled overnight.
The...
Washington imposes new sanctions on an Iran-based network accused of impersonating U.S. companies, evading export controls, and procuring restricted technology for Iran’s military establishment.
The...
New measures target IRGC commanders, judiciary officials, and surveillance entities linked to crackdown on January 2026 protests
The Council of the European Union announced on...
On December 18, 2025, the United States Department of the Treasury has significantly escalated its campaign against the Iranian regime’s oil-smuggling network, announcing sweeping...
Iran regime-linked oligarchs use clandestine shipping, forged oil origins, and global loopholes to enrich the inner circle and sustain Tehran’s sanctions-busting economy
The maritime industry...
Washington links the new sanctions to Iran regime's defeat in the 12-day war and aims to dismantle the financial, logistical, and aviation systems sustaining...
Washington targets 32 individuals and entities across eight countries involved in Tehran’s procurement of missile propellants, UAV parts, and dual-use materials
November 12, 2025 –...
Washington targets financial network funneling Iranian funds to Hezbollah amid ongoing efforts to curb Tehran’s regional influence
Washington Targets Hezbollah’s Financial Operations
The U.S. Department of...
The appointment of Mark Sawaya as U.S. envoy to Iraq and John Hurley’s regional mission reflect a new stage in the Trump administration’s coordinated...
Reuters reveals how a small insurer in Auckland secretly helped sustain billions in Iranian oil shipments in defiance of global sanctions
A new investigation by...
U.S. Treasury exposes Tehran’s vast network of illicit financial channels used to evade sanctions, fund terrorism, and support weapons programs.
The U.S. Department of the...
