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Browsing Tag

OFAC

7 posts
BBreaking News
Can Iran Still Fund the IRGC With Crypto? Treasury Just Sanctioned Another Exchange
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Can Iran Still Fund the IRGC With Crypto? Treasury Just Sanctioned Another Exchange

  • September 18, 2026
The US Treasury sanctioned crypto exchange BitBank on Thursday. The platform was used to move hundreds of millions…
BBreaking News
U.S. Moves to Isolate Iran’s Aviation Sector From the Global Economy
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U.S. Moves to Isolate Iran’s Aviation Sector From the Global Economy

  • September 9, 2026
The United States has imposed sanctions on all of Iran’s remaining active airlines, sharply escalating pressure on Tehran’s…
BBreaking News
How the U.S. Is Targeting Iran's Oil Money
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How the U.S. Is Targeting Iran’s Oil Money

  • September 8, 2026
The United States has imposed sanctions on a Turkish investment bank and two subsidiaries, accusing them of helping…
BBreaking News
US targets Iran’s airlines with sweeping new sanctions
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US targets Iran’s airlines with sweeping new sanctions

  • September 8, 2026
The US on Tuesday issued 36 ⁠fresh Iran-related sanctions targeting Iran’s aviation sector and other companies as part…
BBreaking News
US Treasury Sanctions Two Iranian Crypto Exchanges Over IRGC Money Laundering
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US Treasury Sanctions Two Iranian Crypto Exchanges Over IRGC Money Laundering

  • August 8, 2026
The US Treasury sanctioned two Iranian digital asset exchanges, Shelbit and Aban Tether, along with network operator Siavash…
HHeadlines
How India captured Iranian ghost ships smuggling oil through Arabian Sea
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How India captured Iranian ghost ships smuggling oil through Arabian Sea

  • February 17, 2026
The seized vessels were operating under the names Stellar Ruby, Asphalt Star, and Al Jafzia. Upon inspection, authorities…
HHeadlines
Indian nationals and over 50 entities sanctioned by US for aiding Iran’s energy exports
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Indian nationals and over 50 entities sanctioned by US for aiding Iran’s energy exports

  • October 11, 2025
News Desk 10 October 2025, 11:22 AM IST Over 50 entities and people, including two Indian nationals, have…
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