The Trump administration on Tuesday ratcheted up economic pressure on Iran, warning financial institutions not to allow ...
The US imposed sanctions on 35 entities and individuals linked to Iran's shadow banking system. The U.S. Treasury Department ...
The U.S. Treasury Department is targeting 35 people and entities that it said belong to Iran’s “shadow banking” systems. The ...
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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 ...
The Treasury Department has frozen more than $344 million in cryptocurrency tied to Iran and taken measures aimed at cutting ...
The United States has sanctioned 35 entities and individuals accused of overseeing a shadow banking network for Iran.
It also threatened banks doing business with Chinese ‘teapot’ refineries, accused of paying tolls for Strait of Hormuz ...
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 United States has imposed sweeping sanctions on dozens of entities, individuals, and currency exchange houses accused of moving billions for Iran’s military, oil sales, and proxy groups. The ...
Illicit funds funneled through this network support the regime’s ongoing terrorist operations, posing a direct threat to U.S. personnel, regional allies and the global economy,” the U.S. Treasury ...
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