2026-11-06 · 1 statements · 1 actors
OFAC designation of eight Canadian money services businesses, 6 Nov 2026
The US Treasury designates eight Canadian money services businesses under its Operation Economic Outcast sanctions.
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Operation Economic Outcast Sanctions Eight Canadian Money Services Businesses Enabling Iranian Regime
2026-11-06 · finance
The U.S. Treasury states it designated eight Canadian money services businesses that it says enable the Iranian regime, sanctioned entities and other illicit actors to move assets into and out of Iran via conversion of rials and other currencies into digital assets. It says the action was coordinated with FinCEN, FINTRAC and the DEA.