US Treasury Department
UAE, Egypt central banks to coordinate with Banque Misr after US threatens to revoke dollar access
The US Treasury alleged that Banque Misr UAE had acted as a “critical node” in Tehran’s access to US currency, processing transactions for companies suspected of evading US sanctions.
US Treasury revokes 'critical node' of Iranian access to US dollars in latest Tehran sanctions
US targets Palestine Action in counterterrorism effort against 'far-left' groups
Iran economic sanctions leading to extremist regime elements gaining power, dissident says - report
US removes counterterrorism designation from IRGC-linked company
A Treasury Department official said that the removal of sanctions was not indicative of a shift in US policy towards Iran or the IRGC, or negotiations to end the conflict in the Middle East.
US Treasury sanctions networks supporting Iran’s Mahan Air, IRGC from India, China, Russia
Treasury Secretary Scott Bessent said those providing financial, logistical, or commercial support to the IRGC or Mahan Air are “helping sustain a terrorist enterprise."
New Iran-related sanctions targeting tankers issued by US Treasury Department
“With its economy in freefall and inflation in the triple digits, the regime is desperate for cash,” said Treasury Secretary Scott Bessent.
Four people, nine entities tied to Iran financial evasion network sanctioned by US Treasury
The Treasury further called for governments and financial institutions worldwide to avoid engaging with financial networks connected to Iran.
EU sanctions Iranian judges, leading cyber group figure, US sanctions Iranian financier
The Council said it had sanctioned Nima Salehi, the Iranian founder of the Ashiyane cyber group, which it said cooperates closely with the EU-listed Cyber Police (FATA) and the IRGC.
US sanctions network accused of procuring weapons for IRGC as Iran ramps up strikes in Hormuz
Those targeted allegedly used aviation and logistics companies in Iran, Italy, and Russia to source arms and drone components in violation of renewed UN restrictions.
US issues general license for wind-down activities in Hormuz as new Iran sanctions imposed
According to the license, wind-down operations are permitted until September 12, and any payments made under the license must be made via specific protocols within the US.
US imposes new sanctions on Iran, IRGC-linked entities following attacks in Strait of Hormuz
The sanctions require any US-based involvement in the sanctioned companies to be reported to the Treasury's Office of Foreign Assets Control (OFAC).
Iran begins talks with Japanese firms on oil sales under temporary US sanctions waiver
A senior Iranian official said any deal would require the US to extend the current waiver given the shipping time between Japan and Iran.
US authorizes Iranian oil sales amid talks on final peace deal
The license authorizes the production, delivery, and sale of crude oil, petrochemicals, and petroleum products of Iranian origin through August 21.
