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United States of America: Treasury sanctions digital asset exchanges linked to Iran's IRGC

Description

On 7 August 2026, the U.S. Department of the Treasury imposed sanctions on three entities from Iran, Georgia and Poland that are said to have been involved in laundering digital assets for Iran's Isla...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

07 Aug 2026

Revocation date

No revocation date

Implementation level

National

Affected flow

Outward

Announced as temporary

No

Eligible firms

firm-specific

Affected Trading Partners

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Table

Affected Sectors

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Affected Products

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