Tag: Sanctions Evasion

Showing 3 out of 3 results

28 August 2026

OFAC targets Hizballah cash courier network and re-designates Hizballah for service to the IRGC-QF

OFAC targets Hizballah cash courier network and re-designates Hizballah for service to the IRGC-QF
28 August 2026

Treasury launches "Operation Economic Outcast" and expands sanctions pressure on Iran

Treasury launches "Operation Economic Outcast" and expands sanctions pressure on Iran
14 July 2026

Secretary Bessent signals continued emphasis on sanctions, financial integrity and economic statecraft in recent speech

Secretary Bessent signals continued emphasis on sanctions, financial integrity and economic statecraft in recent speech