US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report
After publishing: 3 headlines quietly rewritten, 2 descriptions edited, 1 URL changed6 changes
- Wirtualna Polska (Poland)seen 18 Aug, 09:09description edited
what the description said, before and after
Polska po raz kolejny w centrum międzynarodowego skandalu finansowego związanego z praniem pieniędzy i obchodzeniem sankcji za pomocą walut cyfrowych. Jak ujawnia "Gazeta Wyborcza", zarejestrowana w Warszawie spółka oraz jej irański prezes trafili na oficjalną amerykańską listę sankcyjną SDN. Z ustaleń wynika, że polska firma stanowiła kluczowy element globalnej sieci, która pomogła reżimowi w Teheranie przetransferować miliardy dolarów z pominięciem obostrzeń - m.in. na potrzeby finansowania...Polska w centrum międzynarodowego skandalu finansowego związanego z praniem pieniędzy i obchodzeniem sankcji za pomocą walut cyfrowych. Jak ujawnia "Gazeta Wyborcza", zarejestrowana w Warszawie spółka oraz jej irański prezes trafili na oficjalną amerykańską listę sankcyjną SDN. Z ustaleń wynika, że polska firma stanowiła kluczowy element globalnej sieci, która pomogła reżimowi w Teheranie przetransferować miliardy dolarów.
- straitstimes.comseen 27 Aug, 09:29headline rewritten
Singapore entities named in new US sanctions targeting IranWho are the Singapore-based entities named in new US sanctions targeting Iran? - akronnewsreporter.comseen 7 Sept, 09:34headline rewritten
US issues sanctions on Turkish bank that it calls lifeline for IranUS issues sanctions on Turkish bank that it calls a ‘critical financial lifeline’ for Iran - readingeagle.comseen 8 Sept, 10:24headline rewritten
US issues sanctions on Turkish bank that it calls lifeline for IranUS issues sanctions on Turkish bank that it calls a ‘critical financial lifeline’ for Iran - thecourier.com.auseen 11 Sept, 00:33URL changed
now resolves towww.thecourier.com.au/story/9344265/us-sanctions-on-turkish-bank-puts-more-pressure-on-iran/
- Wirtualna Polska (Poland)seen 10 Oct, 03:23description edited
what the description said, before and after
Polska w centrum międzynarodowego skandalu finansowego związanego z praniem pieniędzy i obchodzeniem sankcji za pomocą walut cyfrowych. Jak ujawnia "Gazeta Wyborcza", zarejestrowana w Warszawie spółka oraz jej...Polska po raz kolejny w centrum międzynarodowego skandalu finansowego związanego z praniem pieniędzy i obchodzeniem sankcji za pomocą walut cyfrowych. Jak ujawnia "Gazeta Wyborcza", zarejestrowana w Warszawie...
What it is about
Who published it, and when
+ 28 more outlets · 33 reports left out of the cascade - too little in common with the story to place
How it spread - 110 original reports, 7 reprints
Fri, 7 August 2026
6 reports- Channel News Asia17:44first to report
- Index.hr (Croatia)19:10
SAD JE UVEO sankcije kriptomjenjačnici Shelbit i njenom osnivaču zbog obrade sredstava za iransku Revolucionarnu gardu. Odluka je uslijedila nakon istrage koju je objavio Reuters.
- Anadolu Agency (AA)19:46
Treasury targets network accused of moving hundreds of millions of dollars for Tehran
- jpost.com20:58
“Treasury will hunt down and dismantle the illicit financial networks that keep the regime afloat,” Secretary of the Treasury Scott Bessent said in a statement.
- whyisrael.org21:09
The U.S. Department of the Treasury sanctioned two cryptocurrency exchanges, Shelbit Exchange and Aban Tether, and Siavash Kayvanpour, an Iran-born... Lees meer
- Times of India21:42
The United States sanctioned Dubai-based Shelbit for processing millions for Iran's state entities. This action targets sanctions evasion through cryptocurrency networks, as announced by the Treasury Department. Shelbit allegedly facilitated transactions for Iran's central bank and the IRGC. The exchange denied all allegations and stated operations ceased in January 2026. Dubai's regulator also previously found Shelbit violated anti-money laundering rules.
Sat, 8 August 2026
6 reports- oneindia.com02:02
The conflict between the United States and Iran continues to intensify, with military threats, attacks and growing tensions surrounding the strategically important Strait of Hormuz keeping the region on high alert.Amid the escalating tensions, the United States on Friday announced sanctions against six entities and one individual allegedly linked to Iran's illicit digital asset network. Washingt
- globalsecurity.org13:30
- globalsecurity.org13:30
- globalsecurity.org13:30
- globalsecurity.org13:30
- globalsecurity.org13:30
Tue, 11 August 2026
3 reports- irannewsupdate.com12:08
New revelations about oil broker Hossein Aghayari expose how Iran’s sanctions-evasion networks have enabled the disappearance of billions of dollars in oil revenues.
- Google News - Europe query14:48
Shift4 racked by Iran turmoil Payments Dive
- finanznachrichten.de16:54
WASHINGTON (dpa-AFX) - Latest reports claiming the U.S. and Iran were close to an arrangement to end the Middle East conflict failed to revive sentiment in cryptocurrency markets, early on Tuesday.
Tue, 18 August 2026
8 reports- Wirtualna Polska (Poland)05:29edited after publishing ×2
Polska po raz kolejny w centrum międzynarodowego skandalu finansowego związanego z praniem pieniędzy i obchodzeniem sankcji za pomocą walut cyfrowych. Jak ujawnia "Gazeta Wyborcza", zarejestrowana w Warszawie...
- iheart.com21:00
The DOJ has indicted 17 Iranian hackers linked to the IRGC for cyber piracy against U.S. entities, including HBO. The hackers attempted to extort $6 million in bitcoin and targeted universities and companies. The exposure aims to deter future cybercrimes by revealing the hackers' identities.
- iheart.com21:00
The DOJ has indicted 17 Iranian hackers linked to the IRGC for cyber piracy against U.S. entities, including HBO. The hackers attempted to extort $6 million in bitcoin and targeted universities and companies. The exposure aims to deter future cybercrimes by revealing the hackers' identities.
- iheart.com21:00
The DOJ has indicted 17 Iranian hackers linked to the IRGC for cyber piracy against U.S. entities, including HBO. The hackers attempted to extort $6 million in bitcoin and targeted universities and companies. The exposure aims to deter future cybercrimes by revealing the hackers' identities.
- iheart.com21:00
The DOJ has indicted 17 Iranian hackers linked to the IRGC for cyber piracy against U.S. entities, including HBO. The hackers attempted to extort $6 million in bitcoin and targeted universities and companies. The exposure aims to deter future cybercrimes by revealing the hackers' identities.
- iheart.com21:00
The DOJ has indicted 17 Iranian hackers linked to the IRGC for cyber piracy against U.S. entities, including HBO. The hackers attempted to extort $6 million in bitcoin and targeted universities and companies. The exposure aims to deter future cybercrimes by revealing the hackers' identities.
- Index.hr (Croatia)21:59
AMERIČKI tužitelji optužili su 17 članova iranskog instituta Mabna za desetogodišnju kibernetičku špijunažu. Djelujući za Revolucionarnu gardu, ukrali su 31.5 TB podataka sa sveučilišta i tvrtki.
- The Hill22:49
The Department of Justice (DOJ) on Tuesday unsealed an indictment charging 17 Iranian nationals with targeting American and foreign institutions via a cyber theft campaign on behalf of Iran’s Islamic Revolutionary Guard Corps (IRGC). The 14-count indictment charges 17 members of the Mabna Institute, an Iran-based company that has allegedly conducted a “coordinated campaign of...
Wed, 19 August 2026
2 reports- Anadolu Agency (AA)00:41
Justice Department unseals indictment for stealing 31 terabytes of intellectual property as State Department offers $10M reward
- BBC News World09:48
Many of the alleged cyber attacks were carried out for the Iranian government, the Department of Justice says.
Thu, 20 August 2026
1 report- The Guardian World20:41
Courier network carried millions of dollars in cash to Lebanon on commercial flights, treasury department says The US treasury department announced sanctions on Thursday against 10 people it says formed a courier network that smuggled hundreds of millions of dollars to Hezbollah by carrying cash onboard commercial flights between Iran, Turkey, the United Arab Emirates and Lebanon. The office of foreign assets control (OFAC) said the network allowed Hezbollah, the Iran-backed Lebanese militant...
Tue, 25 August 2026
3 reports- straitstimes.com09:13edited after publishing
previously
Singapore entities named in new US sanctions targeting IranUS sanctions target Singapore-based entities linked to Iran’s oil trade, including Mansoor Gandhi’s firms, Narmina Dadashova’s Alt Capital, and Wellbred Capital. Read more at straitstimes.com. Read more at straitstimes.com.
1 reprint
- asianews.network26 Aug, 03:15their copy
- scroll.in14:41
The companies were among several entities penalised by the United States as part of its fresh measures to target Tehran’s military activities and trade.
- Le Figaro (France)17:15Pour frapper l’Iran, Washington sanctionne 60 entités dont une raffinerie française de biocarburants
DÉCRYPTAGE - L’administration américaine lance une vaste campagne de mesures coercitives pour couper Téhéran de ses circuits de financements mondiaux. Les analystes restent dubitatifs sur ses effets.
Wed, 26 August 2026
1 report- Anadolu Agency (AA)14:49
Foreign state actors behind rising share of espionage, sabotage attempts, German intelligence chief says
Fri, 28 August 2026
2 reports- Google News - Top Stories14:00
US Treasury imposes limits on Egyptian bank for doing business with Iran Financial Times Treasury moves to sanction UAE branch of Egyptian bank over Iran ties CNBC Bessent targets banks in UAE over Iran ties Politico US hits Egyptian bank branches with Iran sanctions as war marks six months Reuters US targets Egyptian bank’s UAE branches under new push for Iran’s economic isolation AP News
- Anadolu Agency (AA)17:44
Reza Mohammad Taeedi, Dubai-based Iranian national and general manager of Dubai branch of Iran’s Bank Melli, faces sanctions
Wed, 2 September 2026
1 report- wsvn.com14:14
WASHINGTON (AP) — The FBI has seized more than $560,000 in cryptocurrency donations intended for Hamas, the Justice Department said Tuesday in announcing a disruption<a class="excerpt-read-more" href="https://wsvn.com/news/us-world/justice-department-seizes-more-than-560000-in-cryptocurrency-donations-for-hamas/">Read More</a>
Thu, 3 September 2026
2 reports- wgxa.tv01:21
Federal authorities have seized more than a half-million dollars in cryptocurrency donations intended for Hamas.
3 reprints
- cbs6albany.com3 Sept, 01:21their copy
- local21news.com3 Sept, 01:21their copy
- foxbaltimore.com3 Sept, 01:21their copy
- DW Top Stories11:59
To circumvent US sanctions, Iran has spent decades building a complex network of businesspeople and companies. A billionaire once sentenced to death is now back at its center.
Fri, 4 September 2026
4 reports- Index.hr (Croatia)15:58
AMERIČKO Ministarstvo financija uvelo je sankcije jednoj turskoj banci u sklopu najnovijih napora Washingtona da prekine "ključne financijske veze" iranske vlade.
- thecourier.com.au16:31
URL changednow www.thecourier.com.au/story/9344265/us-sanctions-on-turkish-bank-puts-more-pressure-on-iran/
The US Treasury has announced sanctions on a Turkish bank as part of its latest effort to sever...
- PBS NewsHour17:26
The Treasury Department accused the Turkish bank and its entities of being established to enable Iran's efforts to transfer oil revenues from China to Turkey, where they could then be converted to cash and gold.
2 reprints
- readingeagle.com4 Sept, 15:03their copy
- akronnewsreporter.com4 Sept, 15:03their copy
- miragenews.com19:15
The United States remains committed to cutting off the Iranian regime's access to the international financial system and the resources it uses to
Sat, 5 September 2026
1 report- Al Jazeera English05:19
US sanctions Turkish bank over alleged IRGC ties, accusing it of facilitating millions in transactions for Iran.
Sun, 6 September 2026
1 report- bne IntelliNews17:50
American ambassador to Ankara at great pains to describe move as aimed at “one entity”, not at a nation, banking system or ally.
Tue, 8 September 2026
10 reports- Bloomberg Politics14:46
The US took action against dozens of firms supporting Iran’s aviation sector on Tuesday, as part of a new sanctions effort from the Trump administration that hasn’t yet appeared to have much impact on Tehran’s main trading partners.
- bne IntelliNews15:07
The US Treasury has blacklisted more than 30 Iranian airlines and a four-country network of aviation support firms, suspending a licence that had allowed civil aircraft re-exports to Iran.
- South China Morning Post17:08
The US on Tuesday issued 36 fresh Iran-related sanctions targeting Iran’s aviation sector and other companies as part of a broad push to escalate economic pressure on Tehran as the war in the Middle East entered a seventh month. The US Treasury Department said the action was aimed at grounding Iran’s Mahan Air, already sanctioned by the US and the European Union, and all other Iranian airlines. The sanctions also took aim at covert front companies, foreign intermediaries and deceptive...
- The Hill17:50
The Trump administration on Tuesday announced new sanctions against all of Iran’s airlines and nearly a dozen foreign companies doing business with Iran’s Mahan Air, which had earlier been sanctioned for its ties to the Islamic Revolutionary Guard Corps (IRGC). The sanctions are part of Operation Economic Outcast, a financial pressure campaign that the administration...
- Anadolu Agency (AA)18:26
Action includes sanctions against Iran’s remaining airlines
- Google News - Top Stories19:07
US Treasury ratchets up pressure on Iran with sweeping new aviation sanctions Reuters US targets Iran’s airline industry as part of pressure campaign CNN U.S. sanctions Iranian airlines in aim to tighten economic squeeze as war spreads, oil rises CNBC US senator says Turkey ‘not our friend’ over Iran-linked financing Iran International US hits remaining parts of Iran's aviation sector with sanctions in latest move to isolate Tehran AP News
- PBS NewsHour19:58
The Trump administration accused the 36 entities targeted this week of supporting Iran's efforts to use its aviation sector to move weapons, personnel and illicit cargo.
- Google News - Top Stories21:10
US hits remaining parts of Iran's aviation sector with sanctions in latest move to isolate Tehran AP News US targets Iran’s airline industry as part of pressure campaign cnn.com US Treasury ratchets up pressure on Iran with sweeping new aviation sanctions Reuters U.S. sanctions Iranian airlines in aim to tighten economic squeeze as war spreads, oil rises CNBC Europe’s third-way ambitions on Iran give way to alignment with Washington Iran International
- Channel News Asia21:37
- Al Jazeera English23:51
Trump administration has sought to isolate Tehran through a raft of measures meant to squeeze the country's economy.
Wed, 9 September 2026
1 report- South China Morning Post21:48
The Trump administration sanctioned Chinese-language marketplace Xinbi Guarantee on Wednesday, along with two affiliated organisations, as part of a wider crackdown on transnational cybercrime. The US Department of Justice also announced it had seized Telegram channels and cryptocurrency wallets tied to the platform, which has over 650,000 users, freezing more than US$52 million in potentially laundered funds in just one day. “This is not a distant overseas crime story,” said Jeanine Pirro,...
1 reprint
- scmp.com9 Sept, 21:48their copy
Thu, 10 September 2026
2 reports- Google News - Top Stories20:32
US slaps new sanctions on networks aiding Iran's proxies in Middle East Reuters Bessent says 'a large bank' will be sanctioned on Monday as part of Iran strategy CNBC The Morning Risk Report: Iranian Airline Favored by the Regime Is Defying Sanctions WSJ How the U.S. Treasury's New Aviation Sanctions on Iran Extend Beyond Tehran Time Magazine U.S. places sanctions on dozens of Iranian airlines as conflict escalates The Washington Post
- Channel News Asia21:08
“Whether they finance terror, launder money, or help Iran evade sanctions, we will find them,” Treasury Secretary Scott Bessent says as the US widens its crackdown.
Fri, 11 September 2026
1 report- Anadolu Agency (AA)03:51
Measures under Operation Economic Outcast target Kataib Hezbollah, Hezbollah, and financial networks, says State Department
Sat, 12 September 2026
1 report- La Repubblica (Italy)08:00
Le restrizioni di Trump non riescono a fermare il flusso di dollari che attraverso le triangolazioni internazionali finiscono nel paese in guerra
Mon, 14 September 2026
5 reports- The Hill20:31
The Trump administration on Monday added extra sanctions on one of Russia’s largest financial institutions, VTB, over its ties to Iran, layering on penalties first imposed because of Moscow’s full-scale invasion of Ukraine. The Treasury Department is redesignating VTB as part of the administration’s “Operation Economic Outcast.” The sanctions campaign was launched in August to...
- Index.hr (Croatia)20:39
SAD JE UVEO nove sankcije ruskoj VTB banci, optužujući je za pomaganje Iranu u izbjegavanju postojećih sankcija. Mjera je dio šireg američkog gospodarskog pritiska na Teheran.
- bnonews.com20:53
The U.S. Treasury Department has imposed new Iran-related sanctions on VTB Bank, one of Russia’s largest financial institutions, accusing it of helping Tehran evade sanctions and expand trade with Moscow. The U.S. Treasury said on Monday that VTB Bank established correspondent banking relationships with already-sanctioned Iranian banks, opened offices in Iran and created a settlement […]
- middleeasteye.net21:15
- miragenews.com21:15
The United States sanctioned VTB Bank, one of Russia's largest financial institutions, for helping Iran evade sanctions and sustain its support for
Tue, 15 September 2026
8 reports- theepochtimes.com02:47
The sanctions, under Operation Economic Outcast, target correspondent ties, frozen-asset transfers, and a rial-ruble settlement system.
- Wirtualna Polska (Poland)03:06
Administracja Donalda Trumpa po raz kolejny nałożyła sankcje na rosyjski Bank WTB. Powodem jest wspieranie Iranu w omijaniu międzynarodowych restrykcji. Departament Stanu ostrzega firmy przed kontynuowaniem współpracy z rosyjskim bankiem.
- thenationalnews.com04:00
Treasury accuses heavily sanctioned lender of helping regime to evade restrictions
- Anadolu Agency (AA)04:25
Treasury Secretary Scott Bessent says bank helped Tehran move billions in frozen assets, built ties with sanctioned Iranian institutions
- peakoil.com11:15
Peak Oil News and Message Boards is a community and collaboration portal about energy-related topics.
- 24sata (Croatia)12:46
Američko ministarstvo pravosuđa zatražilo je zapljenu 61 milijun dolara iranskog prihoda od nafte, navodeći da je riječ o novcu koji podliježe američkim sankcijama i koji je navodno prebačen u kriptovalute.
- tportal (Croatia)13:21
Američko ministarstvo pravosuđa optužilo je Iran da je "oprao" više od 1,5 milijardi dolara prihoda od "ilegalne" prodaje nafte preko mreže za trgovinu kriptovalutama u Kini, zatraživši zapljenu 61 milijun dolara, objavila je iranska novinska agencija Mehr.
- theepochtimes.com20:28
The rial lost more than 25 percent of its value in roughly 20 days.
Thu, 17 September 2026
2 reports- zerohedge.com09:45
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
- Anadolu Agency (AA)23:31
Washington blacklists BitBank, developer, and 3 associates over alleged sanctions evasion, money laundering
Fri, 18 September 2026
3 reports- bne IntelliNews09:24
The US Treasury has sanctioned Iranian crypto exchange Bitbank and three executives tied to Babak Zanjani, accusing the network of channelling hundreds of millions of dollars in bitcoin to the IRGC under Operation Economic Outcast.
- bne IntelliNews09:39
Babak Zanjani says Iran, the US and Israel agree on nothing but attacking his Dot One group, citing three US sanctions rounds, 660mn frozen tether and 13,279 domestic attacks since 2012.
- foxnews.com16:17
After briefly issuing a web security certificate for a portal linked to Iran's U.S.-sanctioned Persian Gulf Strait Authority, a Shanghai-based firm revoked it, though the move could still draw scrutiny under U.S. sanctions rules
Tue, 22 September 2026
4 reports- Channel News Asia02:06
- Il Fatto Quotidiano (Italy)08:46
Alla vigilia della visita del presidente cinese Xi Jinping a Washington e a poche ore dall’apertura dell’81esima Assemblea generale delle Nazioni Unite, Pechino ha ribadito la sua contrarietà alle sanzioni statunitensi contro le compagnie aeree iraniane, annunciate nei giorni scorsi nell’ambito dei piani per tenere alta la pressione economica degli Usa su Teheran. Durante una […] L'articolo La Cina contro le sanzioni Usa alle compagnie aeree iraniane: “Illegali”. Pezeshkian a New York per...
- voa.gov17:30
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated, on September 17, BitBank, a priority digital assets venture controlled by OFAC-designated Iranian financier Babak Zanjani, as part of Operation Economic Outcast.
- jpost.com21:35
The US government has imposed sanctions on firms and individuals it says are helping Hezbollah and other Iranian proxies in the Middle East, intensifying its campaign to isolate Iran economically.
Wed, 23 September 2026
1 report- Bloomberg Politics20:26
The UK is tightening sanctions on Iranian banks as part of the US-led economic pressure campaign aiming to force Tehran into signing a deal to end the conflict in the Middle East.
Thu, 24 September 2026
2 reports- Index.hr (Croatia)05:47
KINA isporukom vojne tehnologije i kupnjom nafte potajno pomaže Iranu u zaobilaženju američkih sankcija tijekom rata sa Sjedinjenim Državama.
- govinfosecurity.com20:00
This week, the United States sanctioned Iranian exchange BitBank, South Korea booked 26 Polymarket users and Polymarket faced $10 million fraud attempt.
Tue, 29 September 2026
10 reports- PBS NewsHour18:39
The U.S. has targeted people and firms around the globe that it has accused of being financial facilitators or enablers of Iran's military supply chain.
- bne IntelliNews19:48
Credit: bne IntelliNews The US Treasury has sanctioned 10 individuals and entities across five countries for sourcing drone and ballistic missile electronics for Iran, including Chinese, Pakistani, Saudi-registered and Turkish firms.
- Index.hr (Croatia)20:44
SJEDINJENE Države uvele su novi paket sankcija protiv deset pojedinaca i više organizacija koje optužuju da pomažu iranskim programima naoružanja.
- Al Jazeera English20:48
Individuals and firms in China, Pakistan, Turkiye, Iran and Saudi Arabia sanctioned as part of a pressure campaign.
- Anadolu Agency (AA)20:50
Treasury Department sanctions 10 individuals and entities across multiple jurisdictions for procuring weapons and components for Iran’s Defense Ministry
- Dnevnik.hr (Croatia)20:51
- N1 Info (Croatia)20:53
Sjedinjene Američke Države pojačale su ekonomski pritisak na Iran uvođenjem novih sankcija protiv deset pojedinaca i protiv organizacija koje su optuž
- 24sata (Croatia)21:05
Svrha sankcija je oslabiti sposobnost Teherana da ponovno pokrene svoje programe naoružanja te povećati troškove svima onima koji pomažu Iranu u nabavi vojnih komponenti, pojasnilo je ministarstvo
- Vecernji list (Croatia)22:15
Mjerama je predviđeno zamrzavanje u Sjedinjenim Državama sve imovine koja pripada tim pojedincima i ostalim subjektima te su zabranjene transakcije s njima, objavilo je u utorak ministarstvo financija SAD-a.
- middleeasteye.net23:15
Thu, 1 October 2026
3 reports- abcnews.com16:36
Montenegro has extradited an Iranian-Turkish dual national to the United States over alleged cyberattacks targeting more than 150 U.S. universities and causing an estimated $3.4 billion in damage
- The Hill18:59
The Treasury Department sanctioned Iranian auto and rail industries Thursday, the latest salvo in its economic campaign against the Islamic Republic. The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned the entirety of those industries — going after automobile, train and manufacturing companies — which the administration views as critical sources of funding for...
- Anadolu Agency (AA)21:52
Iran's 2 largest automakers, state railway company among those designated, says Treasury Department
Fri, 2 October 2026
3 reports- Novinky (Czechia)08:04
Spojené státy zpřísnily sankce proti Íránu. Americké ministerstvo financí ve čtvrtek v rámci operace Economic Outcast, čili Ekonomický vyvrhel, zasáhlo proti platební síti A7. Ta je napojená na Rusko a podle ministerstva pomáhá Íránu a dalším aktérům obcházet sankce a přesouvat peníze. Úřad zároveň uvalil sankce na íránský automobilový a železniční sektor a na další firmy napojené na tamní průmysl.
- bne IntelliNews09:21
Credit: bne IntelliNews The US has sanctioned Iran's car and rail sectors, blacklisting Iran Khodro, SAIPA and the state railway as Washington shifts pressure from oil exports to the land economy.
- The Guardian World22:24
The justice and treasury departments said they sent $2m to Hamas through charities and cryptocurrency, while six people were arrested across the US and France The Trump administration on Friday unveiled sanctions against three individuals allegedly related to the Islamist militant group Hamas and against two charities based in France while also announcing six arrests – actions that the government called an “extraordinary counter-terrorism work” to expose “a sophisticated, multi‑year financing...
Wed, 7 October 2026
1 report- NYT World09:02
The case of a small Malaysian shipping agency illustrates the challenges Washington faces in its effort to stanch the flow of Iranian oil.
Thu, 8 October 2026
1 report- Times of India19:50
On Thursday, the United States targeted two Mumbai-based companies over their alleged oil trade involvement with Iran. The sanctions affected five Indian nationals connected to SSPL Solutions Private Limited and Samudra Marine Services Private Limited. These measures are part of a broader crackdown on Iran under 'Operation Economic Outcast'. The U.S. government aims to curb Iranian oil revenues fueling military and cyber activities.
Fri, 9 October 2026
1 report- Anadolu Agency (AA)09:53
Treasury targets oil shipments to Asian markets under Operation Economic Outcast campaign
Mon, 12 October 2026
1 report- Al Jazeera English21:16
Iran says intermediaries handling its oil sales owe it billions of dollars, but how did the debts accumulate?
Tue, 13 October 2026
1 report- Anadolu Agency (AA)18:46
Treasury exposes criminal exploitation of American quarter horse racing and fuel sectors across border
Wed, 14 October 2026
3 reports- Al Jazeera English08:24
From currency brokers to crypto, Iranians find ways to circumvent sanctions, but each comes with its own problems.
- Anadolu Agency (AA)11:45
Democratic Sen. Elizabeth Warren demands answers from CFTC leadership over allegations of blocking career investigators
- Le Figaro (France)13:07
RÉCIT - Le renforcement de la pression économique, qui touche maintenant aussi les compagnies aériennes, isole de plus en plus la République islamique, tout en pénalisant lourdement la société.
Thu, 15 October 2026
3 reports- Le Figaro (France)05:00
PORTRAIT - Des peaux de mouton aux cryptos, le businessman iranien incarne à lui seul les magouilles d’une République islamique prête à tout pour déjouer les sanctions.
- RMF24 (Poland)07:48
Stany Zjednoczone rozważają złagodzenie sankcji wobec floty cieni
- Anadolu Agency (AA)21:04
Havana institution designated for aiding blacklisted Iranian lender Karafarin Bank since 2022
Fri, 16 October 2026
1 report- Axios20:22
Iran-backed militias in the region have been sending money back to the Islamic Revolutionary Guard Corps to relieve the economic pressure it's under after nine months of war , U.S. CENTCOM Commander Adm. Brad Cooper said Friday. Why it matters: While the U.S. military has been preparing for a possible resumption of major combat operations against Iran, the Trump administration continues to put immense pressure on the regime with its naval blockade and severe sanctions. U.S. officials say the...
Sat, 17 October 2026
1 report- Times of India03:24