Announcement
10 Feb 2026
In February 2026, the United States Department of the Treasury imposed sanctions on four entities from Türkiye, Lebanon and Panama and two vessels for their alleged connections to Hizballah's financial and logistics networks.
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Number of interventions
4
4 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
10 Feb 2026
Revocation date:
No revocation date
Updated: 10 Feb 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 10 Feb 2026:
On 10 February 2026, the U.S. Department of the Treasury imposed sanctions on a Panama-based entity, Brilliance Maritime Ventures SA, for its connections to Hizballah. As a result of this decision,...
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Updated: 25 Feb 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 25 Feb 2026:
On 10 February 2026, the U.S. Department of the Treasury imposed sanctions on a Lebanon-based entity, Jood SARL, for its connections to Hizballah. As a result of this decision, the entity has been ...
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Updated: 25 Feb 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 25 Feb 2026:
On 10 February 2026, the U.S. Department of the Treasury imposed sanctions on two Türkiye-based entities for their connections to Hizballah. As a result of this decision, the entities have been add...
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Updated: 25 Feb 2026
Foreign customer limit
In force
Recent update from 25 Feb 2026:
On 10 February 2026, the U.S. Department of the Treasury imposed sanctions on two vessels for their involvement in activities linked to Hizballah. These sanctions prohibit the specified vessels fro...
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