Finance ❯ International Finance

Sanctions

Terrorism Financing Asset Management Financial Institutions Banking Asset Freezing Oil Sanctions Transnational Criminal Organizations Oil Prices Impact on Financial Institutions Impact on Businesses Illicit Finance Sanctions Evasion Criminal Financial Networks Seized Assets Investment Proposals Economic Agreements Coordinated Global Sanctions Iran Oil and Gas G7 Russian Assets Impact on Banks Financial Networks Alternative Payment Systems Economic Measures U.S. Sanctions KIFIKO Company Secondary Sanctions US Treasury Charitable Organizations Iranian Oil Revenues Assets Iranian Economy Chinese Banks Shadow Banking Legal Framework

U.S. to Press G20 to Isolate Iran, Linking Dollar Access to Sanctions

Washington plans to make continued use of the dollar-based financial system conditional on compliance with its expanded secondary sanctions campaign.

U.S. Re-Designates Hezbollah as Iranian Proxy and Sanctions Cash Courier Network

U.S. Expands Sanctions to Four People and Nine Firms in Babak Zanjani Network

U.S. Treasury Announces New Sanctions Targeting Muslim Brotherhood Links to Hamas

U.S. Temporarily Allows Iran to Invoice Oil in Dollars

U.S. Presses Allies to Cut Off Iran’s Cash as Treasury Moves to Clean Up Sanctions List

IMF and World Bank Restore Ties With Venezuela Under Acting President Delcy Rodríguez

UAE Weighs Freezing Iranian Assets and Cracking Down on Shadow Networks

U.S. Treasury Presses Lebanon to Curb Hezbollah Cash Flows, Citing $1 Billion From Iran

China Bans Two Lithuanian Banks in Response to EU Sanctions

G7 Finance Ministers Conclude Banff Talks with Unified Agenda