Iran Sanctions
Iran Sanctions is restrictions targeting Iranian persons, entities, sectors or transactions for foreign-policy and security objectives.
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North America
FinCEN Seeks Whistleblower Tips on Iran-Related Illicit Finance Under Operation Economic Outcast
FinCEN has issued a whistleblower bulletin seeking information on Iran-related illicit finance, including potential BSA and U.S. sanctions violations involving Iranian proxies and facilitators outside…
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Middle East
OFAC Targets Hizballah and Kata’ib Hizballah Networks Under Operation Economic Outcast
The U.S. Department of the Treasury on September 10, 2026 announced a new round of sanctions targeting individuals and entities that it says support Kata’ib…
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Enforcement & Cases
Rice Lake Settles with OFAC for $60,764 Over Iran Sanctions Violations
The U.S. Treasury’s Office of Foreign Assets Control has reached a $60,764 settlement with Rice Lake Weighing Systems over eight apparent violations of U.S. sanctions…
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