Iran Archives - Sanctions Lists

News, Politics, TOP newsIran

EU imposes sanctions and designates the Islamic Revolutionary Guard Corps as a terrorist organisatin

The Council jf the European Union has decided to add the Islamic Revolutionary Guard Corps (IRGC) of Iran to the EU terrorist list. Following its listing, the IRGC will also…

News, USAIran

US imposed new sanctions on Iran

The United States has imposed new sanctions on Iran “At the direction of President Trump, the Treasury Department is sanctioning key Iranian leaders involved in the brutal crackdown against the…

Business, News, Russia, TOP newsIran, Ukraine

US sanctions Ukrainian suppliers of Iranian drones

The United States has imposed sanctions on Ukrainian suppliers of Iranian drones. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on 32 individuals and…

Business, News, TOP newsAustralia, Iran

Australian police charged a businessman with transferring funds to Iranian banks

The Australian Federal Police (AFP) charged a 34-year-old man from Sydney for allegedly transferring about $650,000 to sanctioned Iranian banks. According to the AFP, the man was the director of…

News, Politics, TOP newsIran

Panama responded to accusations of helping Iran to circumvent sanctions

The government of Panama denied information about its assistance to Iran in the circumvention of sanctions. On May 30, a non-profit organization United Against Nuclear Iran (UANI) issued a statement…

News, PoliticsIran

UK government has announced new sanctions against Iran’s regime

The UK government has announced new sanctions against Iran's regime for supporting Russia and transferring ballistic missiles to the Russian army. New sanctions have been imposed on the Iranian state-owned…

News, Politics, TOP newsIran

EU expands sanctions against Iran

The European Union has expanded sanctions against Iran, including three Russian shipping companies. The Council of the European Union officially announced this decision because of Iran's support for Russia and…

Business, NewsIran, The U.S. Department of the Treasury

US expands sanctions on Iran’s petroleum and petrochemical sectors

The U.S. Department of the Treasury has announced sanctions on Iran’s petroleum and petrochemical sectors for Iran’s October 1 attack on Israel. "Sanctions target Iranian efforts to channel revenues from…

News, TOP news, USAIran, IRGC, Islamic Revolutionary Guard Corps

The US designates Iranian officials for the repression of ordinary people

The U.S. Treasury's Office of Foreign Assets Control has imposed sanctions on 12 Iranian officials serving in the Islamic Revolutionary Guard Corps and Iran's prison system. “Despite the Iranian people’s…

Business, News, TOP newsF-4 fighter jet, Iran, Rosatom

The U.S. Department of Justice reveals five cases related to the supply of disruptive technology

The US Department of Justice revealed details of five cases related to the supply of goods prohibited by sanctions. In two out of the five cases, Russian citizens were involved…