LBCI

US issues alert to banks on IRGC efforts to evade sanctions

Middle East News

11-05-2026 | 14:42

Share

Share

US issues alert to banks on IRGC efforts to evade sanctions

The United States on Monday issued an alert to financial institutions warning of efforts by the Islamic Revolutionary Guard Corps' to evade U.S. ‌sanctions, as concerns mount of a resumption of hostilities in the conflict with Iran.

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) said it issued the alert to assist financial institutions in identifying those funding and facilitating procurement networks supporting the IRGC.

Reuters

World News

Middle East News

issues

alert

banks

efforts

evade

sanctions

Next

Parliament speaker says Iran ready to 'teach a lesson' if attacked

Israel far-right minister says EU 'antisemitic' after it sanctions settlers

Previous

Recommended For You

Qatar says Iran should not use Hormuz to 'blackmail' Gulf

Middle East News

06:41

Qatar says Iran should not use Hormuz to 'blackmail' Gulf

Iran now defines Strait of Hormuz as far larger zone: IRGC officer

Middle East News

06:40

Iran now defines Strait of Hormuz as far larger zone: IRGC officer

US envoy says Israel sent Iron Dome battery, personnel to UAE

Middle East News

04:45

US envoy says Israel sent Iron Dome battery, personnel to UAE

UAE has been secretly carrying out attacks on Iran: WSJ

Middle East News

02:56

UAE has been secretly carrying out attacks on Iran: WSJ

Subscribe to our VOD

SUBSCRIBE

Our visitors readings

First UK junior minister resigns calling for Starmer to quit

05:31

First UK junior minister resigns calling for Starmer to quit

President Aoun on 111th Armenian Genocide anniversary: Preserving collective memory key to justice and human dignity

2026-04-24

President Aoun on 111th Armenian Genocide anniversary: Preserving collective memory key to justice and human dignity

At least 880 civilians killed in Sudan drone strikes between January and April: UN

2026-05-11

At least 880 civilians killed in Sudan drone strikes between January and April: UN

From war-torn South Lebanon to care: Displaced villagers receive free hospital treatment

News Bulletin Reports

2026-01-27

From war-torn South Lebanon to care: Displaced villagers receive free hospital treatment

Videos

Iran uses cluster bombs to target Israel: AiTelly explains what happens when a missile is intercepted—Video

2026-03-25

Iran uses cluster bombs to target Israel: AiTelly explains what happens when a missile is intercepted—Video

At least 19 killed after strike destroys three-story building in Sir el-Gharbiyeh: Video

2026-03-08

At least 19 killed after strike destroys three-story building in Sir el-Gharbiyeh: Video

Israeli airstrike targets Beirut’s southern suburbs: Video

2026-03-06

Israeli airstrike targets Beirut’s southern suburbs: Video

Intense consecutive airstrikes hit Beirut’s southern suburbs: Video

2026-03-05

Intense consecutive airstrikes hit Beirut’s southern suburbs: Video

Israeli army launches evening airstrikes on Beirut’s southern suburbs after evacuation warning

2026-03-05

Israeli army launches evening airstrikes on Beirut’s southern suburbs after evacuation warning

Smoke rises over Beirut’s southern suburbs as Israel targets area: Video

2026-03-02

Smoke rises over Beirut’s southern suburbs as Israel targets area: Video

German President Steinmeier meets Lebanon's President Aoun at Baabda Palace—Video

2026-02-16

German President Steinmeier meets Lebanon's President Aoun at Baabda Palace—Video

Future Movement supporters mark Rafic Hariri anniversary, call for Saad Hariri's return to politics

2026-02-14

Future Movement supporters mark Rafic Hariri anniversary, call for Saad Hariri's return to politics

Israel strikes vehicle in Doueir-Wadi Aaba in South Lebanon—Video

2026-02-01

Israel strikes vehicle in Doueir-Wadi Aaba in South Lebanon—Video

Most read

24 hours

7 days

Month

Israeli army claims Hezbollah operatives killed in strikes in southern Lebanon

1

Israeli army claims Hezbollah operatives killed in strikes in southern Lebanon

Civilian deaths in South Lebanon reshape diplomatic push ahead of Washington talks: The details

2

Civilian deaths in South Lebanon reshape diplomatic push ahead of Washington talks: The details

From Tehran to southern Lebanon: Israel’s multiple-front pressure campaign

3

From Tehran to southern Lebanon: Israel’s multiple-front pressure campaign

Parliament speaker says Iran ready to 'teach a lesson' if attacked

4

Parliament speaker says Iran ready to 'teach a lesson' if attacked

Fuel prices updated across Lebanon

5

Fuel prices updated across Lebanon

Hezbollah's Qassem: No one outside Lebanon has any say over the country's internal affairs

6

Hezbollah's Qassem: No one outside Lebanon has any say over the country's internal affairs

Israeli army says interceptor missile launched toward surface-to-air missile fired from southern Lebanon

7

Israeli army says interceptor missile launched toward surface-to-air missile fired from southern Lebanon

Israel PM slams 'moral bankruptcy' of EU after settler sanctions

8

Israel PM slams 'moral bankruptcy' of EU after settler sanctions

Download now the LBCI mobile app

To see the latest news, the latest daily programs in Lebanon and the world

Google Play

App Store

Download now the LBCI mobile app

We use
cookies

We use cookies to make
your experience on this
website better.

Accept

Learn More