Category: Press Releases

  • UK Government crest

    Today, Monday 26 October, the UK Government has designated the following 15 individuals under the Sudan Sanctions Regime.

    Designated Individuals:

    Name:Unique ID:
    Abu Zaid Talha AL-MISBAHSUD0047
    Hussein Abo JALAKSUD0048
    Awad Al-Karim ALI SAEEDSUD0049
    Abdel Moneim ABDEL BASSETSUD0050
    Ibrahim Gibril OMERSUD0062
    Abdallah Ali AHMEDSUD0063
    Ahmed Barrir Haj AHMEDSUD0064
    Siddiq Ali Wad AL-BASHASUD0065
    Abbas Khater BAKHITSUD0066
    Khademallah Khashmin HERIKASUD0067
    Hamdan AL-KAJLISUD0068
    Abdelbagi Dahab TALBOSUD0069
    Mustafa Abdullah Ahmed SHENIBATSUD0070
    Al-Nour Ahmed ADAMSUD0071
    Ali RIZQALLAHSUD0072

    The Sudan Sanctions Notice:

    Sanctions Notice: 26 October 2026

    Regime: Sudan

    Additions:

    The following individuals have been added and are now subject to the sanctions listed:

    OFSI Sanctions Type: Asset freeze, Travel Ban, Director Disqualification Sanction


    Abu Zaid Talha AL-MISBAH

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Abu Zaid Talha Al-Misbah is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of violations of international humanitarian law in Sudan through his role as Commander of the Al-Baraa bin Malik Battalions during the systematic campaign of violence against civilians in Gezira State, including against persons on the basis of their ethnicity or religious beliefs.
    • Nationalities: Sudan
    • Positions: Commander of the Al-Baraa bin Malik Battalions
    • Genders: Male
    • Name variation: Abu Zaid Talha AL-MISHAB
    • Titles: Commander
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0047 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Hussein Abo Jalak

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Hussein Abo Jalak is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for the commission of violations of international humanitarian law in Sudan, through his role as a Rapid Support Forces commander including during the systematic campaign of violence against civilians in El Fasher.
    • Nationalities: Sudan
    • Positions: RSF Commander
    • Genders: Male
    • Name variation: Hussein Abu Jalak
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0048 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Awad Al-Karim ALI SAEED

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Awad Al-Karim Ali Saeed is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of violations of international humanitarian law in Sudan through his role as a Major General of the Sudanese Armed Forces and commander of the 1st Infantry Division in Gezira during the systematic campaign of violence against civilians in Gezira State including against persons on the basis of their ethnicity or religious beliefs.
    • Nationalities: Sudan
    • Positions: Major General of the SAF and Commander of the 1st Infantry Division in Gezira (Al-Jazira) state
    • Genders: Male
    • Titles: Major General
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0049 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Abdel Moneim ABDEL BASSET

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Abdel Moneim ABDEL BASSET is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of violations of international humanitarian law in Sudan through his role as a Major General of the Sudanese Armed Forces during the systematic campaign of violence against civilians in Gezira State including against persons on the basis of their ethnicity or religious beliefs.
    • Nationalities: Sudan
    • Positions: Major General of the SAF
    • Genders: Male
    • Name variations: Abdel-Moneim ABDEL-BASIT; Abdel Basset ABEL MONEIM
    • Titles: Major General
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0050 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Ibrahim Gibril OMER

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Ibrahim Gibril OMER (“Abu Wafi”) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of violations of international humanitarian law in Sudan, through his role as Major of the Rapid Support Forces and Commander for the North Darfur section of the Rapid Support Forces, and through his association with Gedo Hamdan Ahmed, an involved person.
    • Nationalities: Sudan
    • Positions: Major in the Rapid Support Forces and RSF commander for the North Darfur sector
    • Genders: Male
    • AKA: Abu WAFI
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0062 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Abdallah Ali AHMED

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Abdalla Ali AHMED is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely providing support for or promoting the commission of violations of international humanitarian law in Sudan. He continues to be the Director of Gezira State Police and was so during the systematic campaign of violence against civilians in Wad Madani.
    • Nationalities: Sudan
    • Positions: Director of the Gezira State Police
    • Genders: Male
    • Name variations: Abdul-Ila Ali AHMED; Abdulelah Ali Ahmed MOHAMMED
    • Name (non-Latin script): عبد الله علي أحمد (script type: Arabic)
    • Titles: Major General
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0063 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Ahmed Barrir Haj AHMED

    • UK statement of reasons: Ahmed Haj Barrir AHMED is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely he is responsible for or promoting the commission of violations of international humanitarian law in Sudan, namely the deliberate targeting of civilians. He was a Brigadier General in the Sudanese Armed Forces during the time of the Wad Madani massacre in Gezira State.
    • Nationalities: Sudan
    • Positions: Brigadier General
    • Genders: Male
    • Name variation: Ahmed Bereir HAJ-AHMED
    • Name (non-Latin script): احمد بریر حاج أحمد (script type: Arabic)
    • Titles: Brigadier General
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0064 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Siddiq Ali Wad AL-BASHA

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Siddiq Ali Wad AL-BASHA is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 since he is or has been involved in a relevant activity. As Commander of the Abdullah Jamaa Battalion, he is responsible for or has provided support for violations of international humanitarian law in Sudan, including the use of violence based on ethnicity, specifically against the Kanabi people, the deliberate targeting of civilians, and rape and other forms of sexual and gender-based violence during the “recapture” of Wad Madani in Gezira State.
    • Nationalities: Sudan
    • Positions: Commander
    • Genders: Male
    • Name variation: Siddig Ali AL-BASHA
    • AKA: Siddiq AL-DIHAISH; AL-DIHEESH; Martyr AL-DIHEESH
    • Names (non-Latin script): الصدیق على ودالباشا (script type: Arabic); صدیق الدحیش (script type: Arabic)
    • Titles: Commander
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0065 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Abbas Khater BAKHIT

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Abbas Khater Bakhit (“BAKHIT”) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 based on the following grounds: BAKHIT is or has been involved in a relevant activity, namely he has been responsible for or engaged in serious human rights violations or abuses as Lieutenant Colonel of the Rapid Support Forces and Commander overseeing the Al-Mina Al-Bari Detention Centre. In particular, he directed or participated in the torture of detainees during the “take over” of El Fasher in October 2025. BAKHIT is associated with an involved person, Gedo Hamdan Ahmed (“Ahmed”). Ahmed is Lieutenant General and Deputy Commander of the Rapid Support Forces who has engaged in actions or policies that threaten the peace, security, or stability of Darfur, including acts of violence and human rights abuses. Ahmed was BAKHIT’s superior at the Al-Mina Al-Bari Detention Centre.
    • Nationalities: Sudan
    • Positions: Commander of the RSF
    • Genders: Male
    • Titles: Lieutenant Colonel
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0066 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Khademallah Khashmin HERIKA

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Khademallah Khashmin Herika is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as she is or has been involved in a relevant activity, namely promoting the commission of violations of international humanitarian law in Sudan. As Major Commander of the “Female Element” of the Rapid Support Forces, she has promoted rape and other forms of sexual and gender-based violence in El Fasher and Garni.
    • Nationalities: Sudan
    • Positions: RSF Major and Commander of the female element of the RSF
    • Genders: Female
    • Name variation: Khademallah Khashmin HERIKA
    • AKA: Shiraz KHALID
    • Titles: Major
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0067 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Hamdan AL-KAJLI

    • UK statement of reasons: The Secretary of State considers has reasonable grounds to suspect that Hamdan AL-KAJLI is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 based on the following grounds: he is or has been involved in a relevant activity, namely he is responsible for the commission of violations of international humanitarian law in Sudan, including rape and other forms of sexual and gender-based violence, through his role a Commander of the Rapid Support Forces. he is associated with an involved person, Abdul Rahim Daglo, who is Deputy Leader of the Rapid Support Forces
    • Genders: Male
    • Titles: Commander
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0068 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Abdelbagi Dahab TALBO

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Abdelbagi Dahab TALBO is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because is or has been involved in a relevant activity, namely he is responsible for or provided support for the commission of violations of international humanitarian law in Sudan, including rape and other forms of sexual and gender-based violence. He is a Colonel in the Rapid Support Forces who was present at the “takeover” of Zamzam Internally Displaced Persons Camp in April 2025 where there were numerous accounts of conflict-related sexual violence perpetrated by members of the Rapid Support Forces.
    • Genders: Male
    • Titles: Colonel
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0069 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Mustafa Abdullah Ahmed SHENIBAT

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Mustafa Abdullah Ahmed SHENIBAT is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity. He is responsible for or provided support for the commission of violations of international humanitarian law in Sudan, including rape and other forms of sexual and gender-based violence through his role as a Colonel of the Rapid Support Forces during its “takeover” of the Zamzam Internally Displaced Persons Camp in April 2025.
    • Genders: Male
    • Titles: Colonel
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0070 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Al-Nour Ahmed ADAM

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect Al-Nour Ahmed ADAM is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he has been involved in a relevant activity, namely he was responsible for the commission of violations of international humanitarian law in Sudan, including violence against persons on the basis of their ethnicity and the deliberate targeting of civilians. As a Major General in the Rapid Support Forces, he played a commanding role issuing direct orders during the “takeover” of El Fasher in October 2025. He has since defected to the Sudanese Armed Forces.
    • AKA: AL-GUBA; AL-QUBBA
    • Name (non-Latin script): ،النور أحمد آدم (script type: Arabic)
    • Titles: Major General
    • Address country: Sudan
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0071 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    Ali RIZQALLAH

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that Ali Rizqallah is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because has been involved in a relevant activity. As a Senior Field Commander of the Rapid Support Forces, he was responsible for violations of international humanitarian law in Sudan including violence against persons based on their ethnicity and the forced displacement of the civilian population. He has recently defected to the Sudanese Armed Forces.
    • Genders: Male
    • Name variation: Ali RIZEIGALLAH
    • AKA: AL-SAVANA; AL-SAVANNA; AL-SAVANNAH; EL-SAVANNA
    • Name (non-Latin script): علي رزق الله (script type: Arabic)
    • Titles: Brigadier General
    • Designation source: UK
    • Date designated: 26/10/2026
    • Last updated: 26/10/2026
    • Party Type: Individual
    • Unique ID: SUD0072 | OFSI Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020

    And FCDO even issued a press release:

    Press release

    UK sanctions senior commanders implicated in campaign of rape in Sudan and unveils new support for survivors

    One year after the fall of El Fasher, the UK is bringing forward a new package of action designed to shine a spotlight on the horrific violence seen during the siege of the city.From:Foreign, Commonwealth & Development Office and The Rt Hon Ed Miliband MPPublished:26 October 2026

    • UK unleashes sanctions against military commanders suspected of atrocities, including conflict-related sexual violence, during fall of El Fasher.
    • Survivors to receive further support while humanitarian aid is strengthened in El Obeid and North Darfur, as conflict and El Nino-induced drought threatens famine.
    • Action comes as UK-backed investigations expose campaign of deliberate starvation and sexual violence by all sides in the conflict.

    One year after the fall of El Fasher, the UK is today bringing forward a new package of action designed to shine a spotlight on the horrific violence seen during the siege of the city – and help survivors rebuild their lives.

    15 senior commanders from both the Rapid Support Forces (RSF) and Sudanese Armed Forces (SAF) have been sanctioned for suspected atrocities, including conflict-related sexual violence. This includes Hussein Abu Jalak, an RSF colonel linked to atrocities during the siege of El Fasher, and Al-Nour Ahmed Adam (“Al-Qubba”), identified as present and playing a prominent role in besieging and attacking the city.

    The sanctions impose a travel ban and asset freeze on those designated, while further ensuring the horrors that took place at El Fasher will be known to the world.

    The announcement follows the release of UK-funded reporting by the Centre for Information Resilience (CIR), revealing a campaign of systematic starvation and conflict-related sexual violence against civilians in Sudan from both sides of the conflict.

    Foreign Secretary Ed Miliband said:

    The war in Sudan has created a humanitarian catastrophe.

    A year on from the atrocities in El Fasher, UK-funded investigations have shown that rape and starvation are still being weaponised against the people of Sudan.

    These are crimes against our humanity – the perpetrators must be held accountable and support from all external backers to the warring parties must end.  

    El-Nino may worsen an already desperate situation, but whether famine takes hold is in the hands of the RSF and SAF – they must stop attacking aid convoys and let food reach communities.”

    The UK is also allocating £5 million to support the survivors of conflict-related sexual violence in Sudan. The funding will go towards a range of services and supplies for survivors, including sexual and reproductive healthcare, maternal health services, psychosocial support, and safe spaces for women and girls.

    A £10 million package will also be allocated to support the ongoing response to the deteriorating humanitarian situation in Sudan, against a backdrop of increased risk of famine driven by attacks on markets, health facilities, displacement camps and other infrastructure, obstruction of aid and El Nino-induced drought.

    It will help to improve access to clean water and sanitation in displacement sites around Tawila, reducing the risk of disease outbreaks, while supporting health, protection and other essential humanitarian services in El Obeid, where conflict and restrictions on humanitarian access have left civilians facing acute needs.

    One year ago, after an eighteen-month siege that starved hundreds of thousands of civilians, El Fasher fell to the Rapid Support Forces. In the days that followed, civilians were massacred, women and girls were subjected to horrific sexual violence, and entire communities were devastated.

    Now, one year later, further UK-supported CIR reporting has this week shown the brutal tactics used during the siege are still being deployed across Sudan.

    Siege tactics, drone attacks on civilian infrastructure and humanitarian operations, and the systematic obstruction of aid are all regularly used as weapons of war, with CIR-sourced footage showing RSF fighters discussing shutting off water supplies to El Fasher and preventing traders from bringing food into the city.

    Sexual violence is also rampant, with CIR reporting describing women and girls being abducted, repeatedly raped, and held in conditions amounting to sexual slavery.

    Today’s sanctions follow five previous rounds of UK sanctions related to Sudan’s conflict that have targeted suspected perpetrators in Sudan and the networks which support them.

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Email the FCDO Newsdesk (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

  • U.S. Sanctions Dismantle the Iranian Regime’s Revenue Streams

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, SPOKESMAN
    OFFICE OF THE SPOKESPERSON

    SEPTEMBER 4, 2026

    The United States remains committed to cutting off the Iranian regime’s access to the international financial system and the resources it uses to destabilize the region and threaten U.S. interests and partners. Today’s U.S. Department of the Treasury sanctions on Türkiye-based Golden Global Bank mark the latest step in Operation Economic Outcast, a whole-of-government effort to sever the networks that allow the regime to launder funds, evade sanctions, and finance its terrorist proxies across the Middle East.

    This action sends a clear message to financial institutions worldwide: facilitating Iran’s illicit financial activity carries serious consequences. This demonstrates the Trump Administration’s commitment to eliminating resources the regime uses to threaten regional stability, support terrorism, and advance its military capabilities.

    The United States will continue to use every diplomatic and economic tool at its disposal to isolate the Iranian regime until it abandons its support for terrorism and its destabilizing activities in the region. We urge the international community to join this effort and ensure no institution serves as a financial lifeline for a regime that threatens peace and security.

    Today’s action is being taken pursuant to Executive Order (E.O.) 13902, which targets the financial sector of Iran’s economy and advances Operation Economic Outcast—a campaign to completely isolate the regime from the financial lifelines that sustain its malign behavior. Please see the Department of the Treasury’s Press Release.

  • Statement from Assistant Secretary Dylan Johnson on Revoking Visa from Iraqi National on FBI Terror Watchlist Given Award by Previous Administration

    MEDIA NOTE

    OFFICE OF THE SPOKESPERSON

    AUGUST 28, 2026

    The U.S. Department of State has revoked the visa of an Iraqi national who was presented an award by the Biden Administration for her purported role in fighting corruption and her advocacy for “gender equity.”

    Taif Sami Mohammed Al Shakarchi was given the International Woman of Courage Award in 2022 by former Secretary of State Anthony Blinken and former First Lady Jill Biden.

    The award recognized “women from around the globe who have demonstrated exceptional courage, strength, and leadership in advocating for peace, justice, human rights, gender equity and equality, and the empowerment of women and girls, in all their diversity.”

    This Iraqi national’s visa has now been revoked by the State Department following her placement on the Federal Bureau of Investigation’s Terror Watchlist. She is no longer present in the United States.

    Under President Trump and Secretary of State Marco Rubio, suspected terrorists will never be allowed to remain in the United States.

  • I asked Claude the following this evening:

    Attached is today’s State Department Fact Sheet on “Operations Economic Outcast” and Treasury’s related press release. Also attached are Treasury Secretary Bessent’s related remarks. Look at these, and any 3rd party news and commentary pieces on today’s OFAC action. Summarize what happened, and analyze the short-term and longer-term implications of these actions. What is substantive, and what is rhetorical? Are there measures that will be implemented in the really near future, such that US consumers and voters are likely to see tangible benefits from these actions by Election Day in November 2026? Add any other commentary you find that adds to the overall picture. Check all that you write against the sources you use – and correct anything that is not well-supported by the sources. List the sources at the end. No hallucinations, please. Write this for an audience that has interest in US politics and the economy, but is not necessarily well-versed in sanctions except in the most basic way – so write accordingly.

    And here is Claude’s analysis of yesterday’s Iran sanctions actions and rhetoric – with some significant pushback from me on some elements that Claude initially thought too much of:

    Treasury and State spent August 24 rolling out “Operation Economic Outcast” with the kind of language usually reserved for military campaigns: an “economic D-Day,” a “zero leakage” approach, nearly 60 new entries on the SDN list, and five new sectoral determinations under Executive Order 13902 covering digital assets, technology, gold, aviation, and shipping. Secretary Bessent framed it as the start of a sustained campaign to collapse every remaining option for Tehran.

    That’s a lot of rollout. The burning question is how much of it is actually new, once you get past the press conference and into the designation text itself.

    The determinations nobody used

    Start with the five sectoral determinations, since that’s where the branding worked hardest. E.O. 13902 isn’t a new authority. Trump signed it in January 2020 to cover construction, mining, manufacturing, and textiles. Treasury added the financial sector that October. Petroleum and petrochemicals followed in October 2024. Digital assets, technology, gold, aviation, and shipping are the fourth round of sector additions to an order that’s now six and a half years old.

    That history matters for a second reason beyond age. Iran and the Government of Iran are already subject to a comprehensive US embargo under the ITSR. A sectoral determination adds nothing to what a US person is already barred from doing with Iran directly. Its entire function is secondary sanctions exposure for non-US persons. That works by giving OFAC an easier evidentiary path, operating in the sector rather than proving a specific significant transaction, to reach someone who isn’t otherwise within US jurisdiction. Whether a determination matters in practice depends entirely on whether OFAC designates anyone under it.

    So who did OFAC designate today under the five new sectors? Nobody. Every one of the roughly 60 new entries in the State Department fact sheet and the Treasury press release cites an authority that predates this week.

    AuthorityWhat it coversUsed for today’s designations?
    E.O. 13382 (2005)WMD and missile proliferationYes, the Hong Kong/China procurement network supporting Malek Ashtar University, the BRE Line logistics network
    E.O. 13694, as amended (2015 onward)Malicious cyber activityYes, the six individuals tied to Iran’s Ministry of Intelligence and Security
    E.O. 13224, as amended (2001)CounterterrorismYes, Mohammad Ahmed Suhil Fattouh, Ivan Obukhov, and their shipping vehicles
    E.O. 13902, financial sector determination (Oct. 2020)Iran’s financial sectorYes, the shell companies tied to Bank Melli’s shadow banking network
    E.O. 13902, petroleum sector determination (Oct. 2024)Iran’s petroleum and petrochemical sectorYes, the shadow fleet vessels and owners, the Wellbred trading network
    E.O. 13949 (2020)Conventional armsYes, the seven Iranian military officials named by State
    E.O. 13846 (2018)JCPOA reimposition, petroleum tradeYes, the petrochemical traders named by State
    E.O. 13902, the five sectors added Aug. 24, 2026Digital assets, technology, gold, aviation, shippingNo

    Five new sectors, zero new designees. That’s worth sitting with, because it’s a useful diagnostic for reading any Treasury rollout of this size. The announced legal architecture and the actual designation list are two different documents, and they don’t have to move together. A determination is Treasury giving itself a faster path to designate people operating in a sector. It isn’t a designation. Until OFAC puts a name under one of the five new sectors, the practical effect on Iran’s economy from that piece of Monday’s announcement is exactly zero, no different from the day before the press conference.

    There’s a comparison worth keeping in mind for judging how much these five sectors could eventually matter. When Treasury added the financial sector to E.O. 13902 in October 2020, analysts flagged it at the time as functionally close to a full embargo, since almost any transaction with an Iranian counterparty eventually touches Iran’s banking system somewhere. A narrower sector, like textiles or mining, only closes off that one line of business, and a counterparty can just trade in something else. Of this week’s five, shipping and gold probably have that kind of financial-sector-style reach, since they sit close to how Iran actually moves and stores value. Digital assets and technology are narrower by comparison, and aviation narrower still. None of that is testable yet. It’s a question about which sector Treasury reaches for first, once it reaches for any of them. Bessent told reporters he expects Treasury to designate a major financial institution later this week. Whether that designation cites one of Monday’s five new sectors, rather than the financial sector determination that’s already existed since 2020, is the detail worth checking when it happens.

    What the general license suspensions actually touch

    The other piece of Monday’s announcement billed as tightening the screws is the suspension of several general licenses. The Treasury release describes them as licenses that had authorized certain remittance payments to Iran and Iranian access to the US cultural and academic system. OFAC’s own recent actions listing for August 24 confirms Iran General License G, the academic exchange license in place since 2014, covering university exchange agreements, scholarships, and the administration of entrance exams for Iranian applicants, along with a license covering professional and amateur sports exchanges. Trade press reporting also has the personal, noncommercial remittance license under 31 CFR 560.550 suspended, with a wind down running through roughly September 8 under a newly issued General License BB.

    That’s a real change for the people who use those licenses. It isn’t a real change for the IRGC or for regime leadership, and the reason is built into how the licenses were written. General licenses covering personal remittances and academic exchange exist because they were carved out of the comprehensive embargo for individuals and civil society. As a matter of standard OFAC drafting, that class of license already excludes the Government of Iran and any blocked person from using it. The IRGC was never moving money through a remittance channel covered by GL 560.550, and regime officials weren’t the ones administering entrance exams under GL G. The population that loses access when these licenses come off the board is Iranian civilians receiving money from family abroad, and Iranian students, researchers, and athletes trying to participate in exchange programs. Regime and IRGC finance runs through exchange houses, shadow banking networks, gold, and crypto, the same channels the new designations and the sectoral determinations are aimed at, not through a university scholarship program.

    That’s a real tension in how Monday’s action describes itself. The stated target throughout is the regime and its enablers. The general license suspensions land somewhere else, on ordinary Iranians and on the people-to-people channels Iran sanctions programs have historically tried to preserve even during periods of maximum pressure, not on the regime the campaign says it’s targeting.

    What this adds up to

    None of this makes Monday’s action empty. Roughly 60 new SDN entries is a real expansion of target lists in networks already under scrutiny: the Hong Kong and China procurement chains, the shadow fleet, the MOIS cyber cluster, the oil brokerage networks running through the UAE and Singapore. Those designations use existing, well-tested authorities. They carry the consequences designations ordinarily carry:

    • Blocked property in the United States or in the hands of US persons
    • Correspondent banking exposure for foreign financial institutions that keep dealing with the newly listed parties
    • A paper trail other governments and banks will have to account for in their own due diligence

    The two pieces of Monday’s announcement built to sound the most unprecedented are the five new sectors and the general license suspensions. They’re also the two doing the least actual work right now. The determinations haven’t been used yet. The license suspensions hit civilians rather than the regime they’re framed as targeting. That’s a pattern worth checking for in any sanctions rollout that leans hard on scale and language. Look at what got designated under the headline new authority before assuming the headline new authority did anything. If Treasury designates a bank or a shipping registry under the aviation or shipping determination in the coming weeks, that’s the moment the unprecedented framing starts to earn itself. Until then, it’s capacity, not action.

    Source verification

    Sources checked directly: the State Department fact sheet and the Treasury press release announcing Operation Economic Outcast, both dated August 24, 2026; Secretary Bessent’s prepared remarks from the same day; and OFAC’s own recent actions listing for August 24, 2026, which confirms the suspension of Iran General License G and the sports and cultural exchange license. Every legal basis cited above for the roughly 60 new designations was checked against the authority codes in the two primary announcements rather than assumed. The E.O. 13902 sector determination history (2020 construction, mining, manufacturing, and textiles; October 2020 financial sector; October 2024 petroleum and petrochemicals) is confirmed against OFAC FAQ 831 and contemporaneous client alerts from that period. The personal remittance general license under 31 CFR 560.550 and the General License BB wind down window were reported by trade press covering the rollout and have not yet been independently pulled from OFAC’s own general license text. Treat that specific detail as reported rather than primary source confirmed until the underlying license is checked directly.

  • The press release:

    U.S. Implements Operation Economic Outcast Sanctioning Iran’s Military Activities, Cyber Threats, and Illicit Oil Trade

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, SPOKESPERSON

    AUGUST 24, 2026

    Today, the United States took sweeping action against multiple entities, individuals, and vessels enabling the Iranian regime’s destabilizing activities.  Such activities include attacks against U.S. forces and allies in the region, illicit weapons procurement, cyber intrusions into American infrastructure, and the movement of energy products whose sale funds terrorism globally 

    The measures target Iranian military officials responsible for procuring weapons and directing attacks against U.S. servicemembers and regional partners, Iran-based entities that gathered intelligence for targeting U.S. forces and allies, and a procurement ring supplying Iran’s military and missile programs.  They also target a regime-directed cyber group responsible for extensive intrusions into U.S. critical infrastructure.  Finally, we are targeting a sprawling group of shippers and brokers moving Iranian petroleum as well as petroleum and petrochemical products through the UAE, China, Singapore, and Europe to bankroll the U.S.-designated Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and other regime elements.

    The cyber component of today’s action was carried out in close coordination with the FBI, which announced last week indictments against eight Iranian nationals tied to a hacking campaign that compromised U.S. energy companies, defense contractors, healthcare institutions, and government offices at the local, state, and federal levels.

    Last week, the Department of State’s Rewards for Justice program offered a reward of up-to-$10 million for information on five of these individuals conducting malicious cyber activity against U.S. critical infrastructure on behalf of the Iranian government — reflecting the seriousness with which the United States treats threats to its digital infrastructure and reinforcing that those who attack American systems, wherever they are located, will be pursued and held accountable.

    The United States will continue to disrupt, expose, and dismantle Iran’s military and proliferation activities, procurement schemes, malicious cyber operations, and illicit oil trade that sustains the regime’s malign behavior.  We call on the international community to join us in holding these actors to account.

    The Department of State targets are being designated pursuant to Executive Order (E.O.) 13846, which authorizes and reimposes certain sanctions with respect to Iran, and E.O. 13949, which targets certain persons with respect to the conventional arms activities of Iran.  The Department of the Treasury targets are being designated pursuant to E.O. 13382, which targets proliferators of weapons of mass destruction and their means of delivery; E.O. 13694, as amended, which targets malicious cyber-enabled activities; E.O. 13902, which targets certain sectors of the Iranian economy, and E.O. 13224, as amended, a counterterrorism authority. For more information about today’s actions, see the RFJ website, the Department of State’s fact sheet and Treasury’s press release.

    The fact sheet:

    United States Implements Operation Economic Outcast with Sanctions Targeting Iran’s Military Activities and Procurements, and Petroleum and Petrochemical Product Traders

    FACT SHEET

    OFFICE OF THE SPOKESPERSON

    AUGUST 24, 2026

    Today, the Department of State is sanctioning numerous entities, individuals, and vessels to further expose individuals and entities that enabled strikes against U.S. forces and allies and to restrict the revenue that the Iranian regime uses to attack its neighbors, support terrorism abroad, brutally oppress its own people, and hold the global economy hostage. 

    Last week, the Department of State’s Rewards for Justice (RFJ) program offered a reward of up to $10 million for information on the key leaders of Iran’s Islamic Revolutionary Guard Corps (IRGC), including Ahmed Vahidi and Ali Abdollahi.  More information about RFJ rewards is available on the RFJ website. 

    All Department of State targets are being designated pursuant to Executive Order (E.O.) 13846, which authorizes and reimposes certain sanctions with respect to Iran, and E.O. 13949, which targets certain persons with respect to the conventional arms activities of Iran. 

    Concurrently, the Department of the Treasury is designating nearly 60 entities, individuals, and identifying vessels as blocked property.  These persons enable the Iranian regime’s illicit procurement, cyber operations, and petroleum and petrochemical product revenue generation networks. 

    Exposing Iran-based Entities and Individuals Involved in Targeting U.S. Forces During Operation Epic Fury and Military Procurement 

    Today’s action targets two Iran-based entities involved in the procurement of sensitive imagery that supported targeting of U.S. service members and partners in the region, along with seven individuals responsible for Iran’s military activities and procurement efforts, including directing the use of conventional weapons against U.S. forces and neutral neighboring states and advocating for defense partnerships with Iran’s international partners that would contravene U.S. sanctions. 

    • DADENEGAR STARTUP STUDIO (DADENEGAR) supported targeting of U.S. and partner facilities in the Middle East for the Iranian military during Operation Epic Fury. It utilized commercial Chinese satellite imagery for some of these efforts.  DADENEGAR supported Iran’s military targeting and battle damage assessment activities.  Additionally, DADENEGAR conducted an online influence operation for the Iranian government.  DADENEGAR is being designated pursuant to section 1(a)(iii) of E.O. 13949 for having engaged, or attempted to engage, in any activity that materially contributes to, or poses a risk of materially contributing to, the proliferation of arms or related materiel or items intended for military end-uses or military end-users, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such items, by the Government of Iran (including persons owned or controlled by, or acting for or on behalf of the Government of Iran) or paramilitary organizations financially or militarily supported by the Government of Iran.  
    • IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND (IRGC-CEC) obtained information related to U.S. military assets and facilities that supported Iran’s military targeting during Operation Epic Fury. The IRGC-CEC is being designated pursuant to section 1(a)(iii) of E.O. 13949 for having engaged, or attempted to engage, in any activity that materially contributes to, or poses a risk of materially contributing to, the proliferation of arms or related materiel or items intended for military end-uses or military end-users, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such items, by the Government of Iran (including persons owned or controlled by, or acting for or on behalf of the Government of Iran) or paramilitary organizations financially or militarily supported by the Government of Iran.  
    • MOHAMMAD BAQER ZOLQADR (ZOLQADR) was the Secretary of the Supreme National Security Council, Iran’s top formal decision-making body on national security and defense policy. ZOLQADR played an active role advocating for Iran’s continued support of its so-called Axis of Resistance.  ZOLQADR was designated by the UN Security Council in Annex I of UN Security Council resolution (UNSCR) 1747 (2007), reimposed on September 27, 2025, in response to Iran’s “significant non-performance” of its nuclear commitments.  ZOLQADR is being designated pursuant to section 1(a)(iii) of E.O. 13949 for having engaged, or attempted to engage, in any activity that materially contributes to, or poses a risk of materially contributing to, the proliferation of arms or related materiel or items intended for military end-uses or military end-users, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such items, by the Government of Iran (including persons owned or controlled by, or acting for or on behalf of the Government of Iran) or paramilitary organizations financially or militarily supported by the Government of Iran.
    • ALI ABDOLLAHI (ABDOLLAHI) is the commander of Khatam ol Anbia Central Headquarters, a U.S.-sanctioned Iranian government entity responsible for joint and wartime operations. ABDOLLAHI has driven decisions related to Iran’s kinetic actions during Operation Epic Fury.  ABDOLLAHI is being designated pursuant to section 1(a)(ii) of E.O. 13949 for providing to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of E.O. 13949.
    • AHMAD VAHIDI (VAHIDI) is the Commander-in-Chief of the IRGC, which is considered the military vanguard of Iran. VAHIDI is one of the most influential individuals in Iran, both politically and militarily, driving decisions on Iran’s kinetic actions during Operation Epic Fury.  VAHIDI is being designated pursuant to section 1(a)(ii) of E.O. 13949 for providing to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of E.O. 13949.
    • SAYYED HOSEIN MAJID MUSAVI EFTEKHARI (EFTEKHARI) is the Commander of the IRGC Aerospace Force, the entity responsible for the IRGC’s unmanned aerial vehicle (UAV) program. EFTEKHARI exercised responsibility for Iran’s ballistic missile and UAV programs during Operation Epic Fury.  EFTEKHARI is being designated pursuant to section 1(a)(ii) of E.O. 13949 for providing to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of E.O. 13949.
    • SEYYED MAHDI FARAHI (FARAHI) is the Deputy Defense Minister for Industrial and Research Affairs at MODAFL. FARAHI directs the procurement of arms and related materiel and has demonstrated in-depth knowledge of various missile systems, including those that Iran has reportedly used against U.S. forces and allies during Operation Epic Fury.  FARAHI is being designated pursuant to section 1(a)(ii) of E.O. 13949 for providing to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of E.O. 13949.
    • AMIR HATAMI (HATAMI) is the Commander of the Artesh, Iran’s conventional military. HATAMI is responsible for the aspects of the conventional armaments of the Iranian armed forces and has responsibilities for the use of missiles and UAVs, including during Operation Epic Fury.  HATAMI is being designated pursuant to section 1(a)(ii) of E.O. 13949 for providing to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of E.O. 13949.
    • REZA TALAEI-NIK (TALAEI-NIK) is the spokesperson for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), the country’s main defense ministry body which functions as the central manager of the country’s military industries, procurement, and logistics. TALAEI-NIK has publicly advocated for defense partnerships with Iran’s international partners that would be in contravention of U.S. sanctions and the reimposed Iran-related UN Security Council restrictive measures and sanctions.  TALAEI-NIK is being designated pursuant to section 1(a)(i) of E.O. 13949 for engaging in activity that materially contributes to the supply, sale, or transfer, directly or indirectly, to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare parts.

    Continued Targeting of Iran’s Petroleum and Petrochemical Product Traders, Dark Fleet, and Maritime Service Providers

    Today, the Department of State is sanctioning multiple companies that have engaged in the illicit trade of Iranian petroleum and petrochemical products, activities that have generated millions of dollars in revenue for the Iranian regime.  Iran’s exports of petroleum, petroleum products, and petrochemical products are facilitated by shell companies and intermediaries in third countries.  These Iranian petroleum, petroleum products, and petrochemical cargos are frequently transported by shadow fleet operators, including vessel management companies that regularly engage in dark activity and other deceptive shipping practices, endangering other vessels and trade flows.  Finally, import and logistics companies, such as customs brokers and port agents, facilitate the entry of Iranian- origin commodities through customs on behalf of buyers in third countries.   Today’s action targets all the nodes of this illicit trade, and promotes accountability for the buyers, sellers, intermediaries, and service providers that help facilitate Iran’s destabilizing activities. 

    Targeting Customs Broker Involved in Facilitating the Trade of Iranian Petrochemical Products

    • PORTEASE PARTNERS LLP (PORTEASE) is an India-based customs broker that facilitated the import of multiple shipments of Iranian petrochemical products to India. INDRISMIYA ASHARAFMIYA SHEKH (INDRISMIYA) is an Indian national and a designated partner of PORTEASE. HARISH RAMCHANDRA RANGI (HARISH) is an Indian national and a designated partner of PORTEASE. 
    • PORTEASE is being designated pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • INDRISMIYA is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or a person performing similar functions and with similar authorities, of PORTEASE.
    • HARISH is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or a person performing similar functions and with similar authorities, of PORTEASE.

    Continued Targeting of Iran’s Shadow Fleet

    • CLEVER SHIPPING LIMITED (CLEVER SHIPPING) is the Hong Kong-based commercial manager of STAR PIONE (IMO: 9389019), a Barbados-flagged crude oil tanker that loaded Iranian-origin petroleum on at least six occasions between 2025 and 2026.
    • CLEVER SHIPPING is being designated pursuant to section 3(a)(ii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran. STAR PIONE is being identified as property in which CLEVER SHIPPING has an interest.

    Continued Targeting of Iranian Petroleum and Petrochemical Product Traders

    • OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI (OSHIDA) is a Türkiye-based petrochemical trader, which imported approximately $1 million worth of Iranian-origin petrochemical products from January 2024 to August 2024. MOHSEN FARAHI is an Iranian national and the director of OSHIDA.
    • OSHIDA is being designated pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • FARAHI is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or a person performing similar functions and with similar authorities, of OSHIDA.
    • HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI (HUZUR PLASTIK) is a Türkiye-based petrochemical company that imported Iranian-origin polyethylene valued at $28 million from multiple Iran-based entities, including U.S.-designated ARYA SASOL POLYMER COMPANY, between June 2022 and May 2024. Additionally, between January and September 2024, the company supplied over $900,000 worth of shipments containing Iranian-origin petrochemical products to multiple companies in Türkiye.  CENGIZ BEKGOZ is a Turkish national and the manager of HUZUR PLASTIK.
    • HUZUR PLASTIK is being designated pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • CENGIZ BEKGOZ is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or a person performing similar functions and with similar authorities, of HUZUR PLASTIK.
    • NARMINA DADASHOVA is a Singapore national and a principal executive officer or equivalent of ALT CAPITAL PTE. LTD. (ALT CAPITAL). ALT CAPITAL was designated on May 28, 2026, pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.  Between March and April 2024, ALT CAPITAL conducted multiple transactions for the export of approximately $900,000 worth of Iranian-origin petrochemical products.
    • NARMINA DADASHOVA is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a director, or a person performing similar functions and with similar authorities, of U.S.-designated ALT CAPITAL.
    • SADASHIVA OVERSEAS LIMITED (SADASHIVA OVERSEAS) is an India-based company that imported approximately $69 million worth of Iranian-origin petroleum products from multiple companies, including U.S.-designated BONJOURE COMMODITY F.Z.E. between February 2024 and June 2025
    • SADASHIVA OVERSEAS is being designated pursuant to section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.
    • PP SOFTTECH PRIVATE LIMITED (PP SOFTTECH) is an India-based company that imported approximately $25 million worth of Iranian-origin petroleum products between January 2024 and June 2025. PRASHANT GARG is an Indian national and a director of PP SOFTTECH.
    • PP SOFTTECH is being designated pursuant to section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.
    • PRASHANT GARG is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or a person performing similar functions and with similar authorities, of PP SOFTTECH.
    • ABHAR POLYMER COMPOUNDS CO. (ABHAR) is an Iran-based entity that exported approximately $1.7 million worth of Iranian-origin petrochemical products between January 2024 and September 2024.
    • ABHAR is being designated pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKETI (STARPLAS KIMYA) is a Türkiye-based company that imported approximately $1.7 million worth of Iranian-origin petrochemical products from ABHAR between January and September 2024.
    • STARPLAS is being designated pursuant to section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED (PRAKRUTEES INFRA) is an India-based company that imported Iranian-origin petroleum products valued at $25 million from multiple companies, including U.S.-designated BONJOURE COMMODITY F.Z.E., between May 2023 and February 2026.
    • PRAKRUTEES INFRA is being designated pursuant to section 3(a)(ii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.
    • SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI (SELFPLAST) is a Türkiye-based company that imported over $4.7 million worth of Iranian-origin petrochemical products from multiple companies, including SELENIUM RESOURCES LIMITED, between January 2023 and May 2024.
    • SELFPLAST is being designated pursuant to section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • SELENIUM RESOURCES LIMITED (SELENIUM) is a Hong Kong-based company that exported Iranian-origin petrochemical products valued at over $22.8 million to multiple companies, including SELFPLAST, between January 2023 and September 2024.
    • SELENIUM is being designated pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    Sanctions Implications 

    As a result of today’s sanctions-related actions, and in accordance with E.O.s 13949 and 13846, all property and interests in property of the sanctioned persons described above that are in the United States or in possession or control of U.S. persons are blocked and must be reported to the Department of Treasury’s Office of Foreign Assets Control (OFAC).  In addition, all entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked.  

    All transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited unless authorized by a general or specific license issued by OFAC or exempt.  These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person and the receipt of any contribution or provision of funds, goods, or services from any such person.  

    The power and integrity of U.S. government sanctions derive not only from the U.S. government’s ability to designate and add persons to the Specially Designated Nationals and Blocked Persons (SDN) List, but also from its willingness to remove persons from the SDN List consistent with the law.  The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. 

    Petitions for removal from the SDN List may be sent to: OFAC.Reconsideration@treasury.gov.  Petitioners may also refer to the Department of State’s Delisting Guidance page.

  • Rescission of Syria’s Designation as a State Sponsor of Terrorism

    PRESS STATEMENT

    MARCO RUBIO, SECRETARY OF STATE

    AUGUST 24, 2026

    Today, I authorized the formal rescission of Syria’s designation as a State Sponsor of Terrorism (SST), following the conclusion of the mandatory 45-day Congressional notification period.   I have also delisted Hay’at Tahrir al-Sham’s (HTS) designation as a Specially Designated Global Terrorist (SDGT). These actions represent another historic step by President Trump to give the Syrian people a path to prosperity.  

    In the past year the Trump Administration has taken unprecedented steps to provide sanctions relief for the benefit of the Syrian people.  The historic June 2025 Executive Order ‘Providing for the Revocation of Syria Sanctions’ accelerated the process of sanctions relief for Syria, including by terminating the Syria Sanctions Program and the national emergency with respect to Syria, and directing reviews on various Syria-related sanctions and terrorist designations.  

    These actions were all taken in recognition of the positive actions taken and further commitments by the Syrian government under President Ahmed al-Sharaa to fully distance Syria from acts of international terrorism.  In the past year, the Government of Syria has taken significant steps to counter terrorism, to include formally joining the Global Coalition to Defeat ISIS in November and conducting operations to disrupt the terror networks of ISIS, al-Qa’ida, Hizballah, and Iran-aligned groups.  Rescinding Syria’s designation as an SST and HTS’ designation as an SDGT eliminates the final major barriers for private sector investment in Syria and promotes Syria’s economic recovery and reintegration into the global economy.   

    For a summary of U.S. sanctions and export control relief for Syria to date, please refer to the Tri-Seal Advisory  [235 KB] published by U.S. Departments of Commerce, Treasury, and State.   

  • The Tri-Seal Advisory first, of course:

    And the press release from the Treasury site:

    Treasury and State Departments Deliver Additional Sanctions Relief on Syria

    August 24, 2026

    WASHINGTON—In line with President Trump’s promise to deliver sanctions relief to Syria, the U.S. Department of State today rescinded Syria’s designation as a State Sponsor of Terrorism, and revoked the designation of al-Nusrah Front, also known as Hay’at Tahrir al-Sham (HTS), as a Specially Designated Global Terrorist (SDGT) organization.  Concurrently, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed HTS from the Specially Designated Nationals and Blocked Persons List (“SDN List”). 

    “Treasury is following through on President Trump’s promise to give the Syrian people a chance at greatness,” said Secretary of the Treasury Scott Bessent. “Today’s action will help foster additional investment in Syria to promote political and economic stability.”

    Today’s action builds on the Department of State’s revocation of HTS’s designation as a Foreign Terrorist Organization on July 8, 2025.  For a summary of U.S. sanctions and export control relief for Syria to date, please refer to the Tri-Seal Advisory published by U.S. Departments of Commerce, Treasury, and State.   

    As a result of today’s action, HTS is no longer blocked pursuant to the Global Terrorism Sanctions Regulations, 31 CFR part 594, or Executive Order 13224, as amended.  U.S. persons do not require authorization from OFAC to engage in transactions or activities with HTS, provided such activities do not involve blocked persons or otherwise prohibited activities.

    The decision today to remove these restrictions on Syria does not change Treasury’s posture with regards to countering global terrorism and our commitment to hold bad actors in Syria accountable.  Concurrently with the removal of HTS as an SDGT, OFAC is designating two former HTS affiliates who continue to support al-Qa’ida and Hurras al-Din, respectively.  These two designations ensure appropriate measures are taken against terrorist financing threats and to further safeguard the stability and security of Syria.

    Today’s designations are being taken pursuant to the counterterrorism authority Executive Order (E.O.) 13224, as amended, which targets terrorist groups and their supporters.  The U.S. Department of State designated al-Qa’ida as a Foreign Terrorist Organization pursuant to section 219 of the Immigration and Nationality Act on October 8, 1999.  On September 25, 2001, the President identified al-Qa’ida as a Specially Designated Global Terrorist (SDGT) in the annex of E.O. 13224.  On September 10, 2019, the Department of State designated Hurras al-Din, al-Qa’ida’s affiliate in Syria, as an SDGT.

    Sa’d Bin Sa’d Muhammad Shariyan al-Ka’bi (al-Ka’bi) supervised the provision of financial and logistical support for terrorist groups, including transferring funds to al-Qa’ida leaders.  OFAC previously designated al-Ka’bi on August 5, 2015, pursuant to E.O. 13224 for his fundraising activities in support of HTS.  Al-Ka’bi is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida.

    Jamal Husayn Zayniyah (Zayniyah) has been a leader of Hurras al-Din since 2020, around when he left his role as a senior leader of HTS.  In that same period, Liwa al-Muqatileen Al-Ansar (LMA), a group founded by Zayniyah, split from HTS over strategic disputes.  Zayniyah and LMA continued to align themselves with al-Qa’ida and merged with Hurras al-Din around this time.  OFAC previously designated Zayniyah on November 10, 2016, for acting for or on behalf of HTS.  As of 2025, Zayniyah was forming a Hurras al-Din cell in Syria, which included teaching children how to use weapons and organizing a team to carry out assassinations.  Zayniyah is being designated pursuant to E.O. 13224, as amended, for acting or purported to act for or on behalf of, directly or indirectly, Hurras al-Din.

    SANCTIONS IMPLICATIONS

    As a result of today’s action, all property and interests in property of the designated or blocked persons described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC.  In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked.  Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons.

    Violations of U.S. sanctions may result in the imposition of civil or criminal penalties on U.S. and foreign persons.  OFAC may impose civil penalties for sanctions violations on a strict liability basis.  OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding OFAC’s enforcement of U.S. economic sanctions.  In addition, financial institutions and other persons may risk exposure to sanctions for engaging in certain transactions or activities involving designated or otherwise blocked persons.  The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated or blocked person, or the receipt of any contribution or provision of funds, goods, or services from any such person.  Non-U.S. persons are also prohibited from causing or conspiring to cause U.S. persons to wittingly or unwittingly violate U.S. sanctions, as well as engaging in conduct that evades U.S. sanctions.  Individuals located in the United States or abroad who provide information about sanctions violations to Treasury’s Financial Crimes Enforcement Network whistleblower incentive program may be eligible for awards if the information they provide leads to a successful enforcement action that results in monetary penalties exceeding $1,000,000.

    Furthermore, engaging in certain transactions involving the persons designated today may risk the imposition of secondary sanctions on participating foreign financial institutions.  OFAC can prohibit or impose strict conditions on opening or maintaining, in the United States, a correspondent account or a payable-through account of a foreign financial institution that knowingly conducts or facilitates any significant transaction on behalf of a person who is designated pursuant to the relevant authority. 

    The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the SDN List, but also from its willingness to remove persons from the SDN List consistent with the law.  The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior.  For information concerning the process for seeking removal from an OFAC list, including the SDN List, or to submit a request, please refer to OFAC’s Frequently Asked Question 897 here and to submit a request for removal, click here.

    Click here for more information on the persons designated and any property identified as blocked today.

  • Advancing the United States’ Campaign to Address the Threat Posed by the International Criminal Court 

    PRESS STATEMENT

    MARCO RUBIO, SECRETARY OF STATE

    AUGUST 18, 2026

    The Trump Administration has been clear: the International Criminal Court (ICC) is a corrupt and fatally politicized supranational court that has maliciously abused its authority and exceeded its mandate.  We will not tolerate its assault on state sovereignty.  

    In furtherance of the diplomatic campaign we launched last month to address the ICC’s abuses of power, I am designating two ICC officials – President of the ICC, Tomoko Akane of Japan, and ICC Senior Trial Lawyer, Abdoulaye Seye of Senegal – pursuant to Executive Order 14203, “Imposing Sanctions on the International Criminal Court.”  These individuals have directly engaged in efforts by the ICC to investigate, arrest, detain, or prosecute officials whose government has not consented to ICC jurisdiction.  

    The ICC has repeatedly attempted to assert authority over nationals of the United States and other countries that have not consented to its jurisdiction or ratified the Rome Statute.  This sets a dangerous precedent for all nations.   

    Our whole of government campaign to dismantle the threat posed by the ICC to national sovereignty will be sweeping and we expect more countries to join our campaign by ending their funding and participation in this politicized and unaccountable court. The ICC’s ability to target American nationals and those of other non-States Parties must end. The Trump Administration stands ready to take additional measures, if necessary, to systematically dismantle the ICC until it is incapable of threatening American sovereignty. 

    These individuals are being designated pursuant to section 1(a)(ii)(A) of Executive Order (E.O.) 14203. 

  • Just got this:

    Severing Iran’s Illicit Cash Pipeline

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, SPOKESPERSON

    AUGUST 7, 2026

    The United States is taking decisive action to cut the financial lifelines that sustain Iran’s ruling elite. Today, the U.S. Department of the Treasury took steps to dismantle a web of currency exchange houses and shell companies that helped Iran secretly move hundreds of millions of dollars through the international financial system. Through these networks, Tehran accessed oil revenue and evaded sanctions designed to curb its destabilizing activities, laundering funds using front companies.

    This action demonstrates the Trump Administration’s continued maximum pressure on Iran by cutting off resources the regime uses to threaten regional stability, support terrorism, and advance its military capabilities. By targeting the banks, exchange houses, and individual facilitators that operate this illicit system, the United States makes clear that those who help Iran evade sanctions will face serious consequences.

    The United States remains committed to working with partners across the region and the world to close every avenue Iran uses to fund its destabilizing activities. As the regime’s economic mismanagement and corruption become increasingly apparent to the Iranian people, actions like today’s further isolate the regime from the international financial system and reinforce that Iran’s continued support for terrorism and regional aggression will carry a steep and lasting cost.

    Today’s action is being taken pursuant to Executive Order (E.O.) 13902, which targets persons operating in Iran’s financial and petroleum sectors, and advances the President’s National Security Presidential Memorandum 2 (NSPM-2), to impose maximum pressure on Iran. This is OFAC’s eighth action in 2026 targeting Iran’s shadow banking apparatus, including Iranian banks and their rahbar front companies, exchange houses and their managers, major financiers, and the Iranian importers and exporters who rely on these financial networks to launder and repatriate revenues. Please see the Department of the Treasury’s press releases.

    but I have not gotten anything from OFAC yet – even checked the Recent Actions page.

    But the press release page already has 2 things with today’s date:

    August 7, 2026

    Treasury Sanctions Crypto Exchanges Funding Iran’s IRGC and Enabling Illicit Finance

    August 7, 2026

    Treasury Dismantles Iranian Regime’s Global Clandestine Currency Networks

    so, stay tuned? I’ll include both Treasury releases when we get the official stuff from OFAC (since my prompt includes the relevant info with the specific designations)

  • UK Gov logo, 50% resolution.png

    Today, Thursday 6th August, the UK Government has designated the following individual and 12 entities, and specified the following 6 ships, under the Russia (Sanctions) (EU Exit) Regulations.

    Designated Individual:

    Name:Unique ID:
    Aleksander Aleksandrovich ZHDANOVRUS3708

    Designated Entities:

    Name:Unique ID:
    NORTHERN ENGINEERING LIMITED LIABILITY COMPANYRUS3701
    FRION SHIP MANAGEMENT LLPRUS3703
    LLC METALLKOMPLEKTRUS3704
    LLC NIKOMRUS3705
    LLC PROMSIZRUS3706
    LLC TECHNOLUXRUS3707
    LIMITED LIABILITY COMPANY “OZON BANK”RUS3709
    STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)RUS3710
    PJSC COMMERCIAL BANK “CENTER-INVEST”RUS3711
    JOINT STOCK COMPANY REALIST BANKRUS3712
    PJSC BANK STAVRRUS3713
    JOINT STOCK COMPANY TELEPORT BANKRUS3714

    Specified Ships:

    Name:Unique ID:
    IMO 9333591 (“ARCTIC EXPRESS”)RUS3702
    IMO 9326811 (“PERSEAS”)RUS3715
    IMO 9470131 (“TORVIAN”)RUS3716
    IMO 9402263 (“ASTERAS”)RUS3717
    IMO 9378864 (“VISUND”)RUS3718
    IMO 9346885 (“ZENTURO”)RUS3719

    And the Sanctions Notice:

    and even a press release from FCDO:

    UK continues crackdown on Russia with tough new sanctions

    The UK government continues to demonstrate unwavering support for Ukraine as Foreign Secretary Ed Miliband unleashes his first major Russia sanctions package.From:Foreign, Commonwealth & Development Office and The Rt Hon Ed Miliband MPPublished:6 August 2026

    • Foreign Secretary Ed Miliband steps up UK action against Russia, with new sanctions targeting the Kremlin’s military machine, oil and gas revenues and ageing shadow fleet.  
    • Government continues to support Ukraine after the Prime Minister and Foreign Secretary welcomed President Zelenskyy to the UK last week. 

    Russian banks, shadow fleet ships and shady businesses have been slapped with UK sanctions for their role in Russia’s barbaric war on Ukraine. 

    In his first major sanctions package, Foreign Secretary Ed Miliband has reinforced the UK’s commitment to the people of Ukraine by announcing new measures against those supporting the Kremlin’s war effort. 

    The package targets individuals and businesses enabling Russia’s war in Ukraine, further constraining the networks and revenue streams on which the Kremlin relies. 

    Among the 19 targets sanctioned today are six Russian banks propping up its war economy, six newly acquired shadow fleet tankers responsible for dodging Western sanctions and four Russian companies importing tantalum and niobium, rare metals critical for producing military equipment used on the battlefield in Ukraine. 

    Foreign Secretary Ed Miliband said: 

    Today’s new sanctions demonstrate the UK’s unwavering commitment to supporting Ukraine and bearing down on those propping up the Kremlin’s aggression. 

    Ukraine’s fight is our fight. Those that threaten Ukraine’s freedom and democracy are a threat to Britain’s security at home. That’s why we will continue stepping up the pressure on Russia until a just and lasting peace has been reached.

    Today’s action further builds on the Foreign Secretary’s work on Ukraine since taking office. In recent weeks he has held his first bilateral call in the role with Foreign Minister Sybiha, attended the ASEAN conference in Manila where discussions focussed on support for Ukraine and joined the Prime Minister in Portsmouth last week to host President Zelenskyy, where the UK announced support for cutting-edge drone capabilities to bolster Ukraine’s frontline defences. 

    Yesterday the Foreign Secretary travelled to Washington DC where he met US Secretary of State Marco Rubio. Discussions focused on efforts to maintain pressure on Russia and underlined that Ukraine’s security is inseparable from European and transatlantic security.

    Chancellor John Healey MP said: 

    Our commitment to stand with the Ukrainian people is absolute. 

    That’s why we’re introducing new tougher sanctions to choke off the funds that fuel Putin’s illegal war and are targeting his shadow fleet. 

    And the UK will continue to step up our action against Russia and its shadow fleet activity to protect our national security, our economy, and global stability.

    This year alone the UK has imposed sanctions on over 500 individuals, entities and ships under its Russia sanctions regime, and today’s decisive action sends a clear signal that the UK will not let up on its efforts to hold Russia to account and support Ukraine for as long as it takes. 

    The UK government has now sanctioned over 3,400 individuals, entities and ships under the Russia sanctions regime. The latest measures form part of the UK’s ongoing effort to defend European and NATO security and weaken Russia’s ability to continue waging war in Ukraine. 

    Notes to editors: 

    Designations and specifications: 

    1. FRION SHIP MANAGEMENT LLP 
    2. NORTHERN ENGINEERING LIMITED LIABILITY COMPANY  
    3. IMO 9402263 (ASTERAS)   
    4. IMO 9326811 (PERSEAS)   
    5. IMO 9470131 (TORVIAN)   
    6. IMO 9378864 (VISUND)   
    7. IMO 9346885 (ZENTURO)    
    8. IMO 9333591 (ARCTIC EXPRESS) 
    9. LLC OZON BANK  
    10. JSC REALIST BANK  
    11. JSC TELEPORT BANK  
    12. PJSC BANK STAVR  
    13. PJSC COMMERCIAL BANK “CENTER-INVEST”  
    14. STATE SPECIALISED RUSSIAN EXPORT-IMPORT BANK (JSC)  
    15. LLC METALLKOMPLEKT   
    16. LLC NIKOM  
    17. LLC TECHNOLUX  
    18. LLC PROMSIZ  
    19. Alexander Aleksandrovich ZHDANOV