It also threatened banks doing business with Chinese ‘teapot’ refineries, accused of paying tolls for Strait of Hormuz ...
Morning Overview on MSN
US sanctions target Iran "shadow banking" network, tightening pressure
On April 28, 2026, the U.S. Treasury Department sanctioned 35 entities and individuals it says form the backbone of Iran’s ...
US Treasury Department imposes sanctions on 35 individuals and entities tied to Iran’s shadow banking network, while warning ...
The move aims to choke off a financial lifeline that has moved tens of billions of dollars to fund the Iranian regime's armed ...
The Treasury Department has frozen more than $344 million in cryptocurrency tied to Iran and taken measures aimed at cutting ...
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating three Iranian foreign ...
In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on September 16, 2025, ...
The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordinating over $100 million worth of cryptocurrency in oil sales for the ...
TRM Labs noted that on April 24, 2026, the US Treasury Department’s Office of Foreign Assets Control (OFAC) took a ...
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