US tightens sanctions on Iranian oil smuggling network
2025-09-08
unveiled sweeping sanctions against Greek shipbroker Antonios Margaritis, his network of companies
U.S. Treasury Sanctions Iranian Shadow Banking Network Funding Terrorism
2025-09-24
networks to evade sanctions has become a growing concern. These networks exploit the global financial
Iranian regime faces nuclear deadline as Europe threatens 'snapback' sanctions
2025-07-23
Comprehensive Plan of Action, which restricts the Iranian regime's nuclear program in exchange for sanctions
US sanctions Iranian oil network funding weapons programs
2025-06-04
Company, itself sanctioned in November 2023 for overseeing the Iranian military's network of front
US imposes largest tranche of sanctions on Iranian regime's shipping empire since 2018
2025-08-11
. The United States has imposed unprecedented sanctions on Iranian companies and individuals involved
Experts warn Iraq against illicit Iran banking partnerships
2025-12-04
relationships between Iranian and Iraqi banks. "Such involvement would expose Iraq to sanctions
Iranian regime reaps billions of dollars through secret oil deals with China: report
2025-10-21
, the US Treasury announced new sanctions on more than 50 individuals, companies, and vessels tied
Iranian regime feels weight of sanctions, recent actions reveal
2024-12-30
] The Iranian regime's recent actions reveal it is feeling the weight of sanctions imposed by a number
Sanctions on ‘shadow fleet’ aim to curb Iranian regime's malign activities
2025-02-03
The oil tanker Bertha, seen here on January 16, 2016, is under US sanctions for smuggling Iranian
US sanctions Iranian 'malicious cyber actors'
2024-04-25
leading to four Iranian hackers. [RFJ] The US Treasury Department has sanctioned two
Houthi-linked oil profiteers fueling Yemen’s instability hit with US sanctions
2025-07-31
. [AFP] ADEN -- New US sanctions targeting businessmen and companies linked
US sanctions Iranian UAV developers as Houthis continue to attack ships
2024-12-30
a multinational security initiative, and via a sanctions campaign targeting the Iranian regime's weapon
New sanctions on 'shadow fleet' target illicit exports of Iranian oil
2024-12-11
round of US sanctions on the Iranian regime's illicit sale of oil to foreign markets targets a "shadow
Iranian automobile companies targeted in new US sanctions
2024-05-01
Cars pass the Tajrish Bazaar in Tehran on January 16, 2022. The US Treasury sanctioned an Iranian
US sanctions reveal Iran–China network fueling Houthi attacks
2025-10-15
and China's direct role The sanctions targeting Al-Kuhlani highlight the Iranian regime’s direct role