Shafaq News- Washington
The United States imposed sanctions on 14 Iranian individuals andcompanies accused of operating financial networks for senior Iranian figuresand entities linked to the Islamic Revolutionary Guard Corps (IRGC), theTreasury Department said on Friday.
The Treasury's Office of Foreign Assets Control (OFAC) statedthat the measures follow Tehran’s renewed attacks on international shipping in the Strait ofHormuz and target Ali Ansari, “who oversees a sprawling global network ofassets benefiting Iran’s leader—Mojtaba Khamenei—and other regime elites.” Ansariused shell companies and overseas investments to divert public funds into realestate and commercial assets across Europe and the Middle East. OFAC alsoaccused him of embezzling billions of dollars through the now-defunct AyandehBank before Iranian authorities dissolved the lender in 2025.
Sanctions also target three Iranian exchange houses andtheir executives, along with front companies based in Hong Kong and the UnitedArab Emirates, which US authorities said helped sanctioned Iranian banks movebillions of dollars annually through shell companies to conceal illicitfinancial transactions.
Today, following Iran’s resumption of attacks on international shipping in the Strait of Hormuz, Treasury’s Office of Foreign Assets Control (OFAC) sanctioned an Iranian financial facilitator who has effectively institutionalized large‑scale embezzlement within the Iranian…
— Treasury Department (@USTreasury) July 10, 2026On July 8, Washington revoked a general license allowingIranian oil sales in response to renewed attacks on shipping in the Strait ofHormuz, while granting a wind-down period until July 17. US President DonaldTrump declared the ceasefire with Iran "over" but said Washingtonwould continue talks requested by Tehran.
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