Iran International has learned that the US and its European allies are considering boosting sanctions on Iran due to Tehran's recent regional behavior, particularly its support for Houthi forces.
A bipartisan group of US Senators are pushing the Biden administration for stricter enforcement of Iran’s oil sanctions, as the country’s exports reach a five year high.
In the face of economic pressure from sanctions, Iran's IRGC Chief says the regime has navigated through the challenges posed by the punitive measures.
Financial Action Task Force (FATF) announced Friday that it will keep Iran on its blacklist as it continues to ignore required measures against terrorist financing and money laundering.
As Iran continues to work to evade global sanctions, one of the country's leading figures has admitted the regime is deliberately concealing its maritime activities to avoid scrutiny.
The legal advisor to Iran's president, Mohammad Dehghan, issued a warning on Thursday, stating that Iran would reciprocate if its ships were seized by the US for sanctions evasion.
The US government has seized a Boeing 747 cargo plane, previously owned by an airline linked to Iran’s IRGC, which was grounded in Argentina in June 2022 on suspicion of illegal activities.
A small Hamburg bank has found itself embroiled in a major scandal, allegedly serving as a key financial conduit for Iranian terror activities in the Middle East.
Standard Chartered, a British bank, has helped Iranian petrochemical companies circumvent international sanctions, the Times reported on Saturday.
A member of Iran's Chamber of Commerce has dismissed reports in Iraqi media that Baghdad has revoked the operating license of Iran's National Bank (Bank Melli), a government institution.
Iran utilized two major UK banks to clandestinely transfer funds globally as part of an extensive sanctions-evasion plot.
The US Treasury has imposed sanctions on several Iran- and Hong-Kong based companies for supplying Tehran’s ballistic missile and drone programs.
The United States has designated three entities and one individual as part of a network generating funding for the Iranian IRGC Qods Force and Hezbollah.
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