OFAC re-designated over 700 individuals, entities, and vessels connected to Iran, in its largest ever single-day action. Certain sanctions targeting Iran had been lifted or waived during the period of the Joint Comprehensive Plan of Action, which is no longer effective.
November 5, 2018
Full range of sanctions re-imposed on Iran
Related by Topic
Tornado Cash cofounder convicted of conspiring to operate an unlicensed money transmitting business
August 8, 2025
News Alert
Markom Management to pay £300,000 for sanctions breach
August 6, 2025
News Alert
United States designates Brazilian Supreme Court Justice and declares national emergency in Brazil
August 4, 2025
News Alert