Watchlist
فهرست تحریم
AML / compliance operation
📰 Recent Mentions
View Timeline →The U.S. Adds Two Individuals and One Company to Iran Sanctions List
The U.S. Treasury has imposed new sanctions by adding two individuals and one company to its list targeting Iran. This action reflects ongoing tensions between…
What Do We Know About Turkey's Golden Global Bank That the U.S. Sanctioned?
The U.S. has sanctioned Turkey's Golden Global Bank for allegedly facilitating financial transactions for the IRGC. The bank denies the accusations, highlighting the ongoing economic…
Iran to Establish Restricted Zone Outside Hormuz Strait, Threatens Sanctions on Transiting Ships
Iran's Supreme National Security Council Secretary Mohsen Rezaei announced plans to establish a restricted zone outside the Strait of Hormuz, threatening to sanction any ships…
Iran to Establish 'Restricted Zone' in Strategic Strait of Hormuz
Iran plans to establish a 'restricted zone' outside the Strait of Hormuz, with Secretary Mohsen Rezaei warning that vessels entering without coordination will face sanctions.…
Iran to Establish Restricted Zone Outside Hormuz Strait, Threatens Sanctions on Violators
Iran plans to establish a restricted zone outside the Strait of Hormuz, with Secretary Mohsen Rezaei stating that any ships violating this zone will face…
US Revokes Visa of Former Iraqi Minister After Terrorism Watchlist Inclusion
The US has revoked the visa of former Iraqi minister who was placed on a terrorism watchlist by the FBI. This action highlights the US's…
US Sanctions Iran's Strait Authority Amid Ongoing Tensions
The US has added Iran's newly formed Persian Gulf Strait Authority to its Treasury sanctions list, which aims to enforce compliance among shippers in the…
Bessent Calls for Enhanced Disruption of Iran's Financing and Review of US Sanctions
Bessent has called for increased efforts to disrupt Iran's financial networks and announced plans to review the US sanctions list. This involves key US officials…
Russia Responds to UK Sanctions Targeting Psychiatric Hospital
The UK has imposed new sanctions targeting a Russian psychiatric hospital and children's camps, prompting a mocking response from Russian Foreign Ministry spokeswoman Maria Zakharova,…
U.S. Expands Sanctions to Disrupt Iran's Oil Exports to China
The U.S. has expanded its sanctions list targeting Iran in an attempt to disrupt the country's oil exports to China. This move involves various entities…
Canada Expands Sanctions List Against Iran
Canada has expanded its sanctions list against Iran, including individuals and entities associated with the Iranian government. This action is part of Canada's commitment to…
The U.S. Treasury Department Imposes New Sanctions Against the Islamic Republic
The U.S. has imposed new sanctions on six individuals, including five Iranians and one Venezuelan, due to their involvement in defense and weapons activities. This…
Taliban Claims Doha Agreement with the U.S. Has Ended
The Taliban announced that the Doha Agreement with the U.S. is no longer valid, claiming they have established their own governance system. This statement comes…
Reaction of Rouhani's Minister to Canada's Visa Ban: I Had an 18-Day Tourist Visa
Hassan Ghazizadeh Hashemi, former Iranian Health Minister, reacted to Canada's ban on his entry, expressing regret over the Canadian government's actions. He emphasized his family's…
Protests Yield Results; Canada Bans Former Health Minister of the Islamic Republic
Canada has banned former Iranian Health Minister Seyyed Hassan Qazizadeh Hashemi from entering the country following protests by the Iranian community. This action reflects Canada's…
Blinken Arrives in Beijing Amid Tensions Over Taiwan and Chinese Surveillance Balloons
U.S. Secretary of State Antony Blinken is visiting Beijing amid ongoing tensions related to Taiwan and Chinese surveillance balloons. The visit aims to establish communication…
A Lebanese-Belgian Citizen Extradited to the U.S. on Charges of Financing Hezbollah
Mohammad Bazi, a Lebanese-Belgian citizen, was extradited to the U.S. for allegedly financing Hezbollah and evading sanctions. He faces serious charges including money laundering and…
New Zealand Prime Minister Announces Cabinet Agreement to Reform Gun Laws
New Zealand Prime Minister Jacinda Ardern announced plans to reform gun laws following the Christchurch mosque attacks that killed 50 people. The attacker, Brenton Tarrant,…
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. Imposes New Sanctions on Russian Individuals and Entities
The U.S. Treasury Department has imposed new sanctions on Russian individuals and entities linked to the 2016 election interference and other malicious activities. Key figures…