Announcement
07 Aug 2026
In August 2026, the U.S. Department of the Treasury imposed sanctions on six entities across four jurisdictions for their alleged role in laundering digital assets for Iran's Islamic Revolutionary Guard Corps.
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Number of interventions
2
2 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
07 Aug 2026
Revocation date:
No revocation date
Announced: 07 Aug 2026
Controls on commercial transactions and investment instruments In force
Recent update from 12 Aug 2026:
On 7 August 2026, the U.S. Department of the Treasury imposed sanctions on three entities from the United Arab Emirates that are said to have been involved in illicit digital asset activity support...
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Announced: 07 Aug 2026
Controls on commercial transactions and investment instruments In force
Recent update from 12 Aug 2026:
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 I...
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