Sanctions against iran
Iran has a hidden network of military agencies managing to smuggle hardware past US blockade
“This is the complete ecosystem of the Iranian military’s trade business," said Miad Maleki, a former senior official at the US Treasury Department who helped design the American sanctions on Iran.
Iran unable to pay troops, fund proxies under Operation Economic Outcast, Bessent says
How purchases of sanctioned Iranian jet fuel were disguised by Myanmar
Sanctions strangle Iranian economy as IRGC goes on high alert over civil unrest risks - analysis
US sanctions international drone procurement network working for Iran
The sanctions targeted an individual based in Iran, and entities based in China, Taiwan, and Hong Kong.
Treasury Dept. designates 22 entities linked with selling Iranian oil for IRGC-QF
Refineries purchase Iranian oil, and then transfer payments to these front companies, who in turn, move funds to other front company accounts also controlled by IRGC-QF, OFAC stated.
Israel’s War with Iran: Why Weren’t Sanctions Enough?
With direct military conflict underway, we must ask did sanctions just postpone the inevitable while allowing adversarial and tyrannical regimes the time to strengthen their military capabilities?
Iran passes bill that could remove it from dirty money watchdog blacklist
Iran has been on the blacklist of the Financial Action Task Force since 2020 because it did not comply to the organization's standards on anti-terrorism financing.
US issues fresh Iran-related sanctions, Treasury website says
The United States has imposed sanctions on Iran previously as nuclear talks were under way.
UK sanctions Iranian-backed, Swedish-based criminal gang 'Foxtrot,' leader
The UK announced that they have imposed sanctions on the Iranian-backed, Swedish-based criminal gang 'Foxtrot Network' and its leader, Rawa Majid
EU sanctions Iranian prison officials, entities over human rights abuses
The European Union has imposed sanctions on key Iranian judiciary figures and Shiraz judiciary entities over human rights violations.
US slaps Iran-related sanctions on oil tankers, China 'teapot' refinery
It was Washington's fourth round of sanctions on Iran's oil sales since President Donald Trump said in February he was re-imposing a "maximum pressure" campaign.
Iran's 'shadow fleet' hit with additional sanctions from US Treasury
These actions followed multiple executive orders targeting Iranian oil sector sales, following a presidential memorandum to put maximum pressure on Iran.
Trump imposes sanctions on Iranian trade for 'maximum pressure campaign'
The sanctions were being done to "stem the flow of revenue the regime uses to fund destabilizing activities."
