Announcement
20 Mar 2026
In March 2026, the United States Department of the Treasury's Office of Foreign Assets Control added multiple entities to its sanctions list for allegedly diverting over USD 100 million to Hizballah. The sanctioned entities are located in several jurisdictions, including Lebanon, Poland, Slovenia, and Canada.
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Number of interventions
3
3 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
20 Mar 2026
Revocation date:
No revocation date
Updated: 01 Apr 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 01 Apr 2026:
On 20 March 2026, the U.S. Department of the Treasury imposed sanctions on one Canada-based entity allegedly linked to a Hizballah-associated financial network. As a result of this decision, this e...
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Updated: 01 Apr 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 01 Apr 2026:
On 20 March 2026, the U.S. Department of the Treasury imposed sanctions on three Lebanese entities allegedly involved in laundering and raising funds for Hizballah. As a result of this decision, th...
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Updated: 01 Apr 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 01 Apr 2026:
On 20 March 2026, the U.S. Department of the Treasury imposed sanctions on two entities based in Poland and Slovenia that are allegedly linked to a Hizballah-associated financial network. As a resu...
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