Treasury to review Iraqi financial records: US Envoy

The move came within the framework of addressing continued reform efforts in the country as well as “key challenges” facing private and public banks, in order to advance “financial governance, compliance, and institutional accountability.”

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New US sanctions target entities involved in Iranian oil sales

Trump’s administration has sanctioned over 170 vessels responsible for shipping Iranian petroleum and related products.

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US targets key Iran proxies in Iraq, sanctions financial network

The action marks a continuation of Washington's efforts to hamper Tehran's influence in Iraq and across the Middle East.

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US sanctions network smuggling American tech to Iran's central bank

The US Treasury Department imposed sanctions on a network of companies and individuals for facilitating illegal technology transfers to Iranian entities, including the Central Bank of Iran.

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