Sigal Mandelker
سیگال مندلکر
Sanctions/finance official
📰 Recent Mentions
View Timeline →US Warns Asian Countries About Iran's 'Tactics' to Evade Sanctions
The US has warned Asian countries, particularly Malaysia and Singapore, about Iran's deceptive tactics to evade sanctions and sell oil. Sigal Mandelker from the US…
The U.S. Sanctions 14 Individuals and 17 Entities Linked to Iran's Nuclear Program
The U.S. has imposed new sanctions on 14 individuals and 17 entities linked to Iran's nuclear and missile programs, continuing its maximum pressure campaign. Key…
The U.S. Government Announces the Formation of a New Financial Entity to Monitor Iran's Activities
The U.S. has established a new unit to enhance monitoring of Iran's financial activities and counter its influence, following the re-imposition of sanctions after exiting…
US Sanctions Against a Turkish Citizen for 'Circumventing Iran Sanctions'
The US Treasury has sanctioned Turkish citizen Oren Kayakiran for repeatedly violating sanctions against Iran and attempting to conceal evidence of these violations. This marks…
The U.S. Sanctions Two Iranians in Connection with 'SamSam Ransomware' and Converting Bitcoin to Rial
The U.S. Treasury has sanctioned two Iranians linked to the SamSam ransomware, which has affected over 200 victims. They are accused of converting ransom payments…
Bolton on the Iranian Government: We Will Pressure Them Until They Are Squeezed Dry
John Bolton announced that the U.S. will intensify pressure on Iran until it is significantly weakened, following the re-imposition of heavy sanctions. This comes amid…
U.S. Treasury Deputy: More Actions Against Iran Are on the Way
The U.S. Treasury Deputy announced that more sanctions against Iran are forthcoming, emphasizing that foreign companies are exiting Iran due to U.S. sanctions. This reflects…
The U.S. Imposes Sanctions on Individuals and Entities Linked to Russia
The U.S. has imposed new sanctions on individuals and entities linked to Russia, particularly in response to the annexation of Crimea. Key figures include Yuri…
The U.S. Sanctions One Individual and Seven Companies Linked to Hezbollah Lebanon
The U.S. has sanctioned Mohammad Abdullah Al-Amin and seven companies for supporting Hezbollah. This action highlights the ongoing U.S. efforts to disrupt Hezbollah's financial networks,…
US Threatens More Economic Pressure if Russia's Behavior Does Not Change
US officials have warned of increased economic pressure on Russia if its behavior does not change, amid calls from lawmakers for stricter sanctions. The sanctions…
US Official Announces Dismantling of 'Iran's Financial Network in the UAE'
A US Treasury official announced the dismantling of a financial network in the UAE that facilitated money transfers to Iran's Quds Force. This action is…
Europe's Official Request to the U.S. for Exemption of Companies Operating in Iran
European countries have formally requested the U.S. to exempt their companies from sanctions related to Iran, following the U.S. withdrawal from the JCPOA. This request…
US Warns Allies and Partners About Economic Relations with Iran
The US Treasury Department has warned its allies and the private sector about Iran's attempts to exploit them for funding its malicious activities, urging them…
U.S. Treasury Secretary Announces Possibility of New Sanctions Against Iran
U.S. Treasury Secretary Steve Mnuchin announced potential new sanctions against Iran, emphasizing their severe impact on the Iranian economy. This comes as President Trump considers…
New US Warning to Companies Willing to Trade with Iran
The US Treasury has warned companies against trading with Iran as the deadline for addressing JCPOA deficiencies approaches, amidst accusations of Iran's non-compliance. This warning…
The U.S. Sanctions Three Pakistanis for Ties to 'Terrorist' Groups
The U.S. has sanctioned three Pakistanis for their connections to the terrorist group Lashkar-e-Taiba, part of ongoing efforts to disrupt terrorist financing. This follows previous…
U.S. Treasury Deputy Secretary: We Have Clearly Explained the Risks of Doing Business in Iran
The U.S. Treasury Deputy Secretary has warned foreign companies about the significant risks of doing business in Iran due to its ties with the IRGC…
U.S. Treasury: Anyone Who Deals with the IRGC Must Accept the Risks
The U.S. Treasury has imposed new sanctions on individuals and entities linked to Iran's IRGC, warning that any dealings with the IRGC carry significant risks.…