Timeline
US Treasury
US federal sanctions authority; OFAC arm enforces Iran, Russia, and Venezuela programmes across dozens of active instruments.
183 of 183 entries (170 events, 13 interactions)
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#161 24 Jul
Mentioned in: OFAC names four in Zanjani network
Iran Conflict 2026#25 23 Jul
Mentioned in: Urals crude nearly triples in weeks
Russia-Ukraine War 2026#158 21 Jul
Mentioned in: Iran's rial slides past 189,000 toman
Iran Conflict 2026#156 17 Jul
Mentioned in: Wind-down licence lapses for blocked ships
Iran Conflict 2026#155 16 Jul
Last Iran oil waiver lapses at midnight
Iran Conflict 2026#11 15 Jul
Mentioned in: Cuba blames blockade for 64% gas rise
Cuba Dispatch#155 14 Jul
Sanctioned the network, naming Russian nationals for the first time
Iran Conflict 2026: Russians named in IRGC arms network#17 14 Jul
Mentioned in: OFAC blocks 28 tankers and Bank Markazi
European Oil Markets#23 13 Jul
Mentioned in: US crude waiver lapses, no successor
Russia-Ukraine War 2026#11 12 Jul
#11 12 Jul
#154 10 Jul
Mentioned in: OFAC names Khamenei's money man in Dubai
Iran Conflict 2026#15 7 Jul
Mentioned in: OFAC cuts the Iranian-oil waiver short
European Oil Markets#10 7 Jul
Mentioned in: OCDH logs 1,949 acts of repression
Cuba Dispatch#149 7 Jul
Mentioned in: OFAC pulls Iran's oil waiver early
Iran Conflict 2026#148 6 Jul
Mentioned in: A week, no US Iran order signed
Iran Conflict 2026#145 3 Jul
Mentioned in: Qatar says the $6bn never left
Iran Conflict 2026#147 3 Jul
Mentioned in: Japan reopens Iran oil talks after 2019
Iran Conflict 2026#16 2 Jul
Mentioned in: OpenAI offers US a 5% stake, $42.6bn
AI: Jobs, Power & Money#143 1 Jul
Ran the continuous Economic Fury sanctions campaign against Iran throughout the war
Iran Conflict 2026: The sanctions that need no signature#24 1 Jul
Mentioned in: Treasury drops Turkish and Indian names
Russia-Ukraine War 2026#22 1 Jul
Mentioned in: 15 days: Russia's crude waiver lapses
Russia-Ukraine War 2026#142 30 Jun
Confirmed every re-designated target had already been designated by Washington
Iran Conflict 2026: Gulf and US re-list Hezbollah finance#12 29 Jun
Mentioned in: OFAC opens an all-programmes delisting portal
European Oil Markets#12 25 Jun
Mentioned in: Seventh licence keeps ISAB Priolo open
European Oil Markets#138 25 Jun
Mentioned in: Insurers cut the price, not the risk
Iran Conflict 2026#139 24 Jun
Set Qatar escrow terms restricting Iranian asset access to American food and medical purchases
Iran Conflict 2026: Bessent locks Iran's funds in Qatar#139 24 Jun
Mentioned in: Iran's oil outpaces the frozen deal
Iran Conflict 2026#137 23 Jun
Mentioned in: Iran claims $12bn; US calls it spin
Iran Conflict 2026#137 23 Jun
Mentioned in: FDD: oil licence has no enforcement
Iran Conflict 2026#9 23 Jun
Mentioned in: OFAC hits Cuba's main clearing bank
Cuba Dispatch#136 22 Jun
Mentioned in: The oil licence Trump finally signed
Iran Conflict 2026#136 22 Jun
Mentioned in: Trump sells Iran's money to farm states
Iran Conflict 2026#11 22 Jun
Mentioned in: ISAB Priolo's OFAC clock runs out
European Oil Markets#11 22 Jun
Mentioned in: GL X prices relief Europe cannot buy
European Oil Markets#135 22 Jun
Mentioned in: Iran claims relief; no US paper shows it
Iran Conflict 2026#9 18 Jun
Mentioned in: Priolo refinery stranded as clock runs
European Oil Markets#132 18 Jun
Mentioned in: OFAC issues no Iran sanctions waiver
Iran Conflict 2026#134 18 Jun
Mentioned in: OFAC hits Oman as Iran relief stalls
Iran Conflict 2026#10 18 Jun
Mentioned in: Sanctions vice tightens on Russian crude
European Oil Markets#133 18 Jun
Mentioned in: Treasury hit Hezbollah, not Iran relief
Iran Conflict 2026#9 17 Jun
Mentioned in: GL 134C lapsed clean, no successor
European Oil Markets#20 17 Jun
Issued no GL 134D successor as GL 134C approached its 17 June expiry deadline
Russia-Ukraine War 2026: US crude waiver lapses 17 June#131 17 Jun
Iran deal published, Treasury record blank
Iran Conflict 2026#130 16 Jun
Mentioned in: Trump signed Hormuz open; war ran on
Iran Conflict 2026#8 15 Jun
Mentioned in: Two sanctions clocks pull opposite ways
European Oil Markets#129 15 Jun
Mentioned in: Iran deal signed, no register entry
Iran Conflict 2026#128 14 Jun
Mentioned in: Trump declares the war over by post
Iran Conflict 2026#8 11 Jun
Mentioned in: OFAC rolls the gas, not the crude
European Oil Markets#7 10 Jun
Mentioned in: OFAC opens Iran waiver second track
European Oil Markets#19 9 Jun
Mentioned in: Sanctions lock Iran's fans out of all games
2026 FIFA World Cup#121 7 Jun
Mentioned in: Iran MP confirms Hormuz toll in crypto
Iran Conflict 2026#120 6 Jun
Mentioned in: Iran doubles its price for a deal
Iran Conflict 2026#120 5 Jun
Mentioned in: Treasury hits first Chinese oil firm
Iran Conflict 2026#119 5 Jun
Mentioned in: No Iran signature for nearly 100 days
Iran Conflict 2026#6 5 Jun
Mentioned in: GAESA wind-down window shuts 5 June
Cuba Dispatch#19 5 Jun
Mentioned in: Russia's windfall month, and the cracks
Russia-Ukraine War 2026#118 4 Jun
Mentioned in: Trump signs nothing on Iran in two days
Iran Conflict 2026#6 4 Jun
Mentioned in: Rubio signals end of Russian oil waivers
European Oil Markets#7 4 Jun
Mentioned in: Italy moves on ISAB before 27 June clock
European Oil Markets#7 4 Jun
#5 4 Jun
Mentioned in: Two OFAC clocks, one supply problem
European Oil Markets#116 3 Jun
Mentioned in: Iran's rial rises for a war-first time
Iran Conflict 2026#117 3 Jun
Mentioned in: Qatar caps Iran's $12bn cash demand
Iran Conflict 2026#6 3 Jun
Mentioned in: Meliá drops 15 of its 34 Cuba hotels
Cuba Dispatch#116 2 Jun
Announced close to $500 million frozen in regime-linked crypto under Economic Fury
Iran Conflict 2026: Treasury freezes Iran's four crypto exchanges#113 31 May
Mentioned in: Rial hits 1.7m per dollar, down 43%
Iran Conflict 2026#112 29 May
Mentioned in: US hits Iran defence procurement ring
Iran Conflict 2026#112 28 May
Mentioned in: US threatens Oman, its oldest Iran link
Iran Conflict 2026#111 28 May
Published designation and characterised PGSA as monetising state-sponsored terror
Iran Conflict 2026: US sanctions the strait it will reopen#5 26 May
#107 25 May
Mentioned in: Sharif, Munir and Xi meet in Beijing
Iran Conflict 2026#107 25 May
Mentioned in: OFAC silent as sanctions licence lapses
Iran Conflict 2026#104 25 May
Mentioned in: Three days to the Hengli cliff
Iran Conflict 2026#106 24 May
Mentioned in: Sanctions licence dies in OFAC silence
Iran Conflict 2026#107 24 May
Mentioned in: Iran demands $12bn freed before Hormuz
Iran Conflict 2026#108 24 May
Mentioned in: Lebanon clause hands Israel a deal veto
Iran Conflict 2026#108 21 May
Mentioned in: Five Gulf states reject Iran's sea route
Iran Conflict 2026#105 21 May
Mentioned in: Hengli moves Singapore arm before GL V cliff
Iran Conflict 2026#102 19 May
Mentioned in: OFAC SDN round skips mainland refineries again
Iran Conflict 2026#104 19 May
Mentioned in: OFAC sb0502: 50 entities, 19 vessels, no refinery
Iran Conflict 2026#2 18 May
Reversed prior ruling that no successor to GL 134B would issue
European Oil Markets: OFAC signs GL 134C, third Russia bridge#17 18 May
Mentioned in: Treasury Drops Cuba From Russian-Crude Waiver
Russia-Ukraine War 2026#5 18 May
#1 16 May
Ruled out issuance of GL 134C following GL 134B expiry
European Oil Markets: GL 134B dies, Urals $28 over the cap#16 16 May
Mentioned in: OFAC GL 134B expires 16 May, no successor
Russia-Ukraine War 2026#4 16 May
#98 15 May
Mentioned in: OFAC designates twelve for IRGC oil routing
Iran Conflict 2026#96 12 May
Mentioned in: US Iran war cost hits $29bn on 12 May
Iran Conflict 2026#10 12 May
Kunpeng rejected at Dahej, LNG sanctions hold
European Energy Markets#95 11 May
Issued Economic Fury SDN round targeting IRGC oil-logistics network
Iran Conflict 2026: Economic Fury hits four Hong Kong shells#95 11 May
Mentioned in: 72 hours to Beijing locks the week
Iran Conflict 2026#92 8 May
Mentioned in: Beijing splits MOFCOM defiance from NFRA loan halt
Iran Conflict 2026#93 8 May
Mentioned in: OFAC sanctions China's biggest SAR satellite firm
Iran Conflict 2026#4 7 May
#91 7 May
Mentioned in: China splits on Hengli before Trump-Xi
Iran Conflict 2026#90 6 May
Mentioned in: Iran's strait authority opens to silence
Iran Conflict 2026#88 2 May
Mentioned in: MOFCOM names five Chinese refineries under Blocking Rules
Iran Conflict 2026#87 2 May
Mentioned in: China activates 2021 Blocking Rules against OFAC
Iran Conflict 2026#103 2 May
Mentioned in: MOFCOM No. 21 mirrors OFAC's blind spots
Iran Conflict 2026#86 1 May
Mentioned in: OFAC issues GL-W on same Friday
Iran Conflict 2026#1 1 May
Mentioned in: Russian-flag shadow fleet share hits 21%
European Oil Markets#87 1 May
Mentioned in: OFAC ships paper, Trump signs Cuba
Iran Conflict 2026#3 1 May
#5 30 Apr
Mentioned in: Chips Act II gives Brussels equity authority
European Tech Sovereignty#84 29 Apr
Mentioned in: First Iran-free OFAC day of the war
Iran Conflict 2026#84 29 Apr
Mentioned in: Hengli cuts Singapore arm to 5%
Iran Conflict 2026#83 28 Apr
Mentioned in: Hormuz transits climb to 13 on 28 April
Iran Conflict 2026#2 28 Apr
Mentioned in: Scattered Spider's Bouquet arrested in Helsinki
Cybersecurity: Threats and Defences#84 28 Apr
Mentioned in: OFAC sb0477 hits Iran shadow banking
Iran Conflict 2026#83 28 Apr
Mentioned in: First Tehran-Moscow flight after 60 days
Iran Conflict 2026#81 27 Apr
Mentioned in: Day 59: zero Iran instruments signed
Iran Conflict 2026#82 26 Apr
Mentioned in: GL-V opens a 24 May Iran deadline
Iran Conflict 2026#79 25 Apr
Mentioned in: CENTCOM intercepts reach 33 in the Strait
Iran Conflict 2026#79 24 Apr
Issued press release sb0472 designating Hengli and shadow-fleet network
Iran Conflict 2026: OFAC sanctions Hengli, China's number two teapot#79 24 Apr
Mentioned in: Federal Register dockets sb0465 on schedule
Iran Conflict 2026#78 24 Apr
Mentioned in: OFAC cuts fifth round, 14 targets
Iran Conflict 2026#2 23 Apr
Mentioned in: EU maritime ban stays on the shelf
European Oil Markets#77 23 Apr
Mentioned in: India faces three Iran tracks, speaks on one
Iran Conflict 2026#76 21 Apr
Mentioned in: Beijing backs Hormuz passage, names no Chinese hull
Iran Conflict 2026#76 21 Apr
Mentioned in: Delhi stays silent seven days on OFAC designations
Iran Conflict 2026#62 19 Apr
Mentioned in: General License U expires inside the ceasefire window
Iran Conflict 2026#71 19 Apr
GL-U lapses Saturday with no renewal
Iran Conflict 2026#73 19 Apr
Mentioned in: GL-U lapses with no renewal at 00:01 EDT
Iran Conflict 2026#74 19 Apr
Mentioned in: Treasury signs Russia waiver, lets Iran's lapse
Iran Conflict 2026#73 19 Apr
Signed GL-134B extension for Russia while allowing Iran GL-U to lapse
Iran Conflict 2026: Russia GL-134B extended as Iran GL-U lapses#73 19 Apr
Iran Conflict 2026 · source event
#73 19 Apr
Iran Conflict 2026 · source event
#2 18 Apr
Authorised Russian oil wind-down licence covering the Universal tanker cargo
Cuba Dispatch: Treasury extends Russian oil cover to Cuba#74 18 Apr
Mentioned in: Four states write Hormuz rules without Washington
Iran Conflict 2026#72 19 Apr
#15 17 Apr
Mentioned in: OFAC quietly extends Russia crude waiver
Russia-Ukraine War 2026#13 16 Apr
Mentioned in: Treasury kills $150M-a-day Russian oil waiver
Russia-Ukraine War 2026#72 16 Apr
Failed to publish any Federal Register Iran instrument during the 15-18 April window
Iran Conflict 2026: GL-U lapses on a cable-TV quote#70 15 Apr
Mentioned in: Bessent threat fails; Brent ignores Treasury
Iran Conflict 2026#1 15 Apr
Mentioned in: OFAC turns IP law on Operation Zero
Cybersecurity: Threats and Defences#75 15 Apr
Mentioned in: OFAC named India three days before IRGC fire
Iran Conflict 2026#2 15 Apr
Mentioned in: ORG brands UK tech dependency a risk
European Tech Sovereignty#13 16 Apr
#13 16 Apr
#13 16 Apr
#13 16 Apr
#69 14 Apr
Mentioned in: Brent at $94.79: markets price the gap
Iran Conflict 2026#68 14 Apr
Issued no Iran-related sanctions communication for 25 days approaching the GL-U expiry
Iran Conflict 2026: GL-U lapses Saturday, Treasury silent 25 days#68 14 Apr
Mentioned in: Twenty-seven days since Trump signed on Iran
Iran Conflict 2026#68 14 Apr
Mentioned in: Sanctioned tankers slip Hormuz on day one
Iran Conflict 2026#68 14 Apr
Mentioned in: Six Democrats join Senate war-powers push
Iran Conflict 2026#69 13 Apr
Mentioned in: Senate WPR reaches thirteen as deadlines cluster
Iran Conflict 2026#66 12 Apr
Mentioned in: GL-U expiry nears with no renewal
Iran Conflict 2026#12 11 Apr
GL 134A lapses toward quiet extension
Russia-Ukraine War 2026#66 11 Apr
Mentioned in: Qatar confirms $6bn assets still frozen
Iran Conflict 2026#12 11 Apr
“lobbied for russian crude waiver extension”
Russia-Ukraine War 2026 · source event
#12 11 Apr
#64 10 Apr
Mentioned in: GL-U Sanctions Cliff in Nine Days
Iran Conflict 2026#63 9 Apr
#5 9 Apr
Mentioned in: Tom's Hardware challenges Mythos zero-day claims
AI: Jobs, Power & Money#5 8 Apr
Fed and Treasury summon bank CEOs
AI: Jobs, Power & Money#12 8 Apr
Mentioned in: Witkoff and Kushner reroute to Pakistan
Russia-Ukraine War 2026#1 6 Apr
Issued statement of strategic priorities giving BBB direct investment mandate
UK Startups and Innovation: Business Bank begins direct startup investment#1 6 Apr
Cut VCT income tax relief from 30% to 20% effective 6 April 2026
UK Startups and Innovation: VCT tax relief cut to 20% for first time#57 3 Apr
Mentioned in: Five April Deadlines Box In the White House
Iran Conflict 2026#57 3 Apr
#55 31 Mar
Mentioned in: UAE Dismantles IRGC Networks on Its Soil
Iran Conflict 2026#1 31 Mar
#9 31 Mar
Mentioned in: Baltic strikes cut Russian oil by 43%
Russia-Ukraine War 2026#8 26 Mar
Mentioned in: Pentagon to divert $750m from Ukraine
Russia-Ukraine War 2026#1 25 Mar
Issued narrow private-sector-only licence for Venezuelan oil to Cuba
Cuba Dispatch: US opens Venezuela oil to Cuba's private sector#1 25 Mar
“issued narrow licence permitting private sector sales to”
Cuba Dispatch · source event
#46 23 Mar
Mentioned in: S&P rallies on a deal Iran denies
Iran Conflict 2026#45 22 Mar
Monitored household energy costs up $300 million per day above pre-war
Iran Conflict 2026: US fuel bills up $300m a day vs pre-war#45 22 Mar
Tracked recession risk as Goldman raised US odds to 25% on Hormuz closure
Iran Conflict 2026: Goldman raises US recession odds to 25%#45 22 Mar
Brent peaks at $126 — record war high
Iran Conflict 2026#55 20 Mar
General License U Sets a Hidden Deadline
Iran Conflict 2026#43 19 Mar
Mentioned in: Goldman: Brent could break 2008 record
Iran Conflict 2026#43 19 Mar
140m barrels of Iran crude sanctioned
Iran Conflict 2026#1 18 Mar
Issued broad PDVSA authorisation with explicit Cuba carve-out
Cuba Dispatch: Treasury carves Cuba out of Venezuela oil easing#1 18 Mar
#1 18 Mar
#1 18 Mar
#1 12 Mar
Mentioned in: IR staff pleaded guilty to using ALPHV
Cybersecurity: Threats and Defences#5 11 Mar
Issued 30-day waivers on 12 March for 124 million barrels of Russian crude
Russia-Ukraine War 2026: 124m barrels of Russian crude freed#1 21 Feb
Mentioned in: Mexico kills cartel boss El Mencho
2026 FIFA World Cup#2 5 Jan