2024
Feb (3)
February 2024
February 13, 2024
Santander Spain: No Violations of US Sanctions Against the Islamic Republic Found in Broader Review
Santander Spain announced that it found no violations of US sanctions against Iran after a thorough review, contradicting a Financial Times report claiming Iran used…
February 5, 2024
Iran's Use of Two British Banks to Evade Sanctions; Shares of 'Lloyds and Santander' Plummet
The Financial Times reported that Iran has been using accounts in Lloyds and Santander banks to evade international sanctions, leading to a significant drop in…
Financial Times: The Islamic Republic has used two major British banks to evade sanctions
The Financial Times reports that the Islamic Republic has been using two major British banks to facilitate covert money transfers globally, evading U.S. sanctions. This…