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Sanctions Notes

Sanctions Notes
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Tag: iran nuclear program

Showing 3 out of 3 results

17 October 2025

OFAC Targets Iranian Shadow Banking and Militia Networks in Continued Maximum Pressure Campaign

OFAC Targets Iranian Shadow Banking and Militia Networks in Continued Maximum Pressure Campaign
12 September 2025

OFAC targets Iran-Iraq oil smuggling network in latest sanctions action

OFAC targets Iran-Iraq oil smuggling network in latest sanctions action
02 May 2025

OFAC’s April 29 sanctions on Iran highlight focus on missile program amid ongoing negotiations

OFAC’s April 29 sanctions on Iran highlight focus on missile program amid ongoing negotiations

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