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US Treasury Targets Companies and Ships Aiding Iran’s regime and Houthis

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions today against companies and vessels facilitating shipments of Iranian commodities
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Hossein Abedini the Iranian dissident believes Tehran is becoming more desperate

Hossein Abedini, the Iranian dissident who has survived multiple attempts on his life, believes Tehran is becoming more desperate – and brutal Hossein Abedini has spent four decades speaking ...
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Hamburg bank suspected as ‘financial hub’ for Iranian terror

A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the Middle East, ...
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Lloyds and Santander implicated in global Iran sanctions-evasion scandal

In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a vast sanctions-evasion ...
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US puts sanctions on 21 people and entities for aiding Iran

WASHINGTON: The US Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial networks to benefit Iran's ...
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OFAC Issues New Sanctions Targeting Hamas’s Financing Networks

Following the October 7 attack on Israel by Hamas, the Treasury Department’s Office of Foreign Assets Control (OFAC) has undertaken several initial sanctions steps to counter terrorist financing and ...
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