Announcement
28 Apr 2026
In April 2026, the United States Department of the Treasury's Office of Foreign Assets Control designated 35 entities and individuals involved in Iran's shadow banking architecture to disrupt illicit financial flows.
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Number of interventions
1
1 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
28 Apr 2026
Revocation date:
No revocation date
Updated: 30 Apr 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 30 Apr 2026:
On 28 April 2026, the U.S. Department of the Treasury imposed sanctions on 18 entities from Iran, Hong Kong (China), and the United Kingdom that are said to have been involved in Iran's shadow bank...
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