Economic Sanctions
All about Economic Sanctions
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OFAC Warns Foreign Banks: Iranian Transactions May Trigger Sanctions Without Prior Notice
OFAC warned foreign banks that dealing with sanctioned Iranian institutions could trigger sanctions at any time without prior notice, and updated FAQ 156.
10/6/2026
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UAE Banks in the Crosshairs of US Secondary Sanctions on Iran
Emirati banks face the risk of disrupted correspondent banking relationships due to their role as intermediaries in Iranian trade, in light of the recent wave of US secondary sanctions.
8/25/2026