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https://www.upi.com/Top_News/US/2026/04/29/Iran-sanctions/2581777446250/
U.S. sanctions Iran shadow banking network as peace talks stall - UPI.com
The United States has sanctioned 35 entities and individuals accused of overseeing a shadow banking network for Iran.
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https://www.chainalysis.com/blog/ofac-sanctions-iranian-shadow-crypto-banking-network-september-2025/
OFAC Targets $600 Million Iranian Shadow Banking Network
OFAC sanctions Iranian financial facilitators who used crypto to launder $100M in oil proceeds for Iran's military through front companies.
shadow banking network600 millionofactargetsiranian
https://www.thegatewaypundit.com/2026/03/how-china-funds-iran-oil-sanctions-evasion-shadow/
How China Funds Iran: Oil, Sanctions Evasion, and the Shadow Banking Network | The Gateway Pundit |...
China and Iran have built a broad strategic partnership over several decades, encompassing economic, diplomatic, and security cooperation, much of which runs...
shadow banking networkiran oilsanctions evasiongateway punditchina