Government ❯ US Government ❯ Treasury Department

Sanctions Enforcement

Foreign Policy Iran Nicolás Maduro Impact on Foreign Relations Ali Maarij al-Bahadly Monitoring Programs Foreign Assets Control Operation Economic Fury Financial Institutions International Cooperation Iran Sanctions Maritime Trade

11 ARTICLES

4w ago

U.S. Threatens ‘Financial Violence’ as Treasury Widens Sanctions to Strangle Iran’s Lifelines

Treasury is pressuring foreign banks, carriers, crypto platforms and other intermediaries to cut ties with Tehran by threatening loss of access to the U.S. dollar system.

12 ARTICLES

4mo ago

U.S. Sanctions Iraq’s Deputy Oil Minister and Militia Leaders Over Iran Oil Scheme

5 ARTICLES

4mo ago

Treasury Presses Binance to Honor Monitorship After Iran-Linked Flow Reports

11 ARTICLES

5mo ago

U.S. Sanctions Chinese Refinery and Dozens of ‘Shadow Fleet’ Operators Tied to Iran Oil

5 ARTICLES

last yr.

U.S. Blacklists Shipping Web That Sold Iranian Oil as Iraqi