CAMEO+ eventPOLITICAL2026-04-29🇺🇸
US sanctions 35 entities and individuals tied to Iran’s shadow banking
source: United States Treasury Department -> target: Iranian shadow banking networks
On 2026-04-29, the United States Treasury Department imposed sanctions on 35 individuals and entities tied to Iran's shadow banking network. The action, announced in Washington, targeted networks accused of helping move funds for oil sales, missile components, and proxy financing. Treasury also warned that firms making toll payments to Iran or the IRGC for passage through the Strait of Hormuz could face further sanctions.
0.55Significance-8.0Goldstein scale2.0Magnitude0.8Systemic0.8Market3Articles
Location
Washington, D.C.District of ColumbiaNorth AmericaUnited StatesNorth America38.895, -77.036
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