Sanctions

Four people, nine entities tied to Iran financial evasion network sanctioned by US Treasury

The Treasury further called for governments and financial institutions worldwide to avoid engaging with financial networks connected to Iran.

Mourners walk through Tehran's landmark Azadi Square ahead of the funeral procession of Iran's slain supreme leader Ali Khamenei and members of his family on July 6, 2026; Illustrative.
A VIEW from a drone shows the European Union flags outside the European Commission headquarters, known as the Berlaymont building in Brussels, in 2026.

EU sanctions Iranian judges, leading cyber group figure, US sanctions Iranian financier

An illustrative image of a silhouette over the backdrop of the Hamas flag.

US Treasury sanctions Turkish, British-based Muslim Brotherhood, Hamas financial networks

Middle East Airlines aircraft sit on the tarmac at Beirut's Rafik Hariri airport on April 10, 2026.

Trump directs lifting of US flight ban to Lebanon after high-level meeting with Joseph Aoun


Dutch prosecutors drop Samos case against Israeli businessman Dan Gertler

The decision adds to a broader pattern of legal cases falling away around Gertler after years of scrutiny tied to mining deals in the Democratic Republic of Congo.

Israeli businessman Dan Gertler.

Iranian ships leave Chinese port with suspected missile fuel during war - report

Two sanctioned Iranian vessels departed a Chinese chemical port carrying what experts say may be sodium perchlorate, a key missile fuel ingredient, raising questions about Beijing’s Tehran relations.

Container ship Valili carrying Islamic Republic of Iran Shipping Lines (IRISL) cargo is seen in the waters of Singapore Strait off Sentosa island February 6, 2012; illustrative.

Venezuela suspends 19 oil, gas production-sharing contracts signed under Maduro, sources say

Venezuela's oil ministry suspends 19 production-sharing contracts, including projects in Lake Maracaibo and the Orinoco Belt, as part of a broader review of deals linked to US sanctions.

An illustration of oil rigs over a background of a Venezuelan flag.

Former IDF intel. officer sentenced to prison term in Greek spying case

Tal Dilian and his partner, Sara Aleksandra Fayssal Hamou, were sentenced to prison in Greece for illegal surveillance, including monitoring government officials and journalists with spyware.

Former Israeli intelligence officer and spyware CEO Tal Dilian poses at his home in Limassol, Cyprus, April 2020; illustrative.

US expands Iran sanctions, targets illegal petroleum 'shadow fleet,' weapon production

Treasury's Office of Foreign Assets Control also targeted multiple networks that enable Iran to secure the precursor materials and machinery required for ballistic missile and other weapons.

A sailboat sails as a boat approaches to the boarding ladder of the Iranian oil tanker Grace 1 as it sits anchored after it was seized in July by British Royal Marines off the coast of the British Mediterranean territory on suspicion of violating sanctions against Syria, in the Strait of Gibraltar,

UK targets Russia's Transneft in new sanctions on fourth anniversary of Ukraine war

The sanctioning of Transneft, one of the world's largest pipeline firms, brings the number of people, companies, and ships sanctioned under Britain's Russia measures to more than 3,000.

British Prime Minister Keir Starmer delivers remarks at the top of the Cabinet meeting to mark the fourth anniversary of Russia's full-scale invasion of Ukraine at Downing Street on February 24, 2026 in London, England.

Cryptocurrency platforms facilitated Iran's evasion of sanctions, US suspects

US authorities are examining whether crypto platforms helped Iranian officials evade sanctions, as digital currency use in Iran surged to billions of dollars last year.

A Bitcoin is seen on the background of the Iranian flag (illustrative)

US issues sanctions on six Iranian officials for crackdown on protesters as rial hits record low

The sanctions will target six officials who “oversee the Iranian security forces responsible for the violent crackdowns on protesters,” including Iran’s minister of the interior.

A PERSON walks past a sign at a currency exchange, as the value of the Iranian Rial drops, in Tehran, Iran, December 30, 2025.

US Secretary of State Marco Rubio bans senior Iranian officials, families from being in US

US Secretary of State Marco Rubio revokes US entry privileges for senior Iranian officials and their families, citing human rights abuses.

US Secretary of State Marco Rubio testifies before a Senate Foreign Relations Committee hearing titled "US Policy Towards Venezuela", on Capitol Hill in Washington, January 28, 2026.

Trump threatens tariffs on any nation supplying Cuba with oil

US President Donald Trump announces potential tariffs on countries providing oil to Cuba, ramping up pressure on the island’s leadership.

An illustration of the flags of Cuba and the US, with a rift in between.