Amid widening protests that have led to thousands of deaths, the US has hit Iran with sweeping sanctions intended to target a ...

Sanctions include 18 individuals, entities tied to Iran's 'shadow banking' networks, accusing them of involvement in ...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordinating over $100 million worth of cryptocurrency in oil sales for the ...

In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on September 16, 2025, ...

The United States announced a comprehensive new round of sanctions on Tehran in response to the Iranian government’s ongoing violent crackdown on nationwide protests. The sanctions, coordinated by the ...

Mark Savaya, the US Department of Treasury and OFAC has discussed reform prospects for both state-owned and private banks in ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced Thursday sanctions on seven senior officials and one entity associated with the Hezbollah-controlled financial ...