FinCEN flags IRGC oil-smuggling and digital-asset laundering red flags
→FCC teams must route IRGC red flags into alert-review guidance
Iran
28 briefs
UK sanctions 3 entities and 9 individuals over Iranian hostile activity
→UK sanctions teams must block newly designated Iran-linked targets immediately
OFAC adds Iraq-linked individuals and oil-service firms to SDN List
→Sanctions teams must screen new SDNs, aliases and Linked To relationships
OFAC adds Iran-linked refinery network to SDN List
→Screening teams must block newly listed Iran-linked refinery parties immediately
OFAC designates Iran-linked individuals, firms and aircraft under sanctions
→Sanctions teams must screen new SDNs, aliases, aircraft and linked-party exposure
Iran resumes international flights from Mashhad airport
→Airlines can restart international services from Mashhad
Iran closes Strait of Hormuz to commercial shipping
→All tanker and cargo transits halted immediately
US and Iran agree two-week ceasefire and reopen Hormuz transit
→Shipping routes reopen under temporary security framework
Iran blocks LNG carriers from transiting Strait of Hormuz
→Loaded LNG shipments halted in Persian Gulf
Planet Labs restricts satellite imagery of Iran
→Access limited to case-by-case approval
Iraq closes Shalamcheh border crossing with Iran
→Cross-border trade and travel halted
Western-owned vessel completes Strait of Hormuz transit
→Commercial transit resumes with elevated security risk