Four people, nine entities tied to Iran financial evasion network sanctioned by US Treasury
The U.S. Treasury announced sanctions against four individuals and nine entities linked to an Iranian financial evasion network. The measures are intended to disrupt illicit financial activities and increase pressure on Iran’s economy. Treasury officials also urged governments and financial institutions worldwide to avoid any dealings with the sanctioned network.
- ▪Four people and nine entities were placed on the Treasury’s sanctions list for facilitating Iran’s financial evasion operations.
- ▪The sanctions target a network that allegedly moves funds to support Iran’s prohibited programs and illicit activities.
- ▪The Treasury called on foreign governments and banks to steer clear of any transactions involving the designated individuals and entities.
- ▪The action reflects ongoing U.S. efforts to curb Iran’s access to the global financial system.
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Four people, nine entities tied to Iran financial evasion network sanctioned by US TreasuryThe Treasury further called for governments and financial institutions worldwide to avoid engaging with financial networks connected to Iran.Follow us on GoogleMourners walk through Tehran's landmark Azadi Square ahead of the funeral procession of Iran's slain supreme leader Ali Khamenei and members of his family on July 6, 2026; Illustrative.(photo credit: Ozan KOSE / AFP via Getty Images)
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