Israel & United States — Office of Foreign Assets Control
11 shared events · Importance 3 · Last updated Aug 24, 2026
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Regulatory
Israel: Israel had linked Shelbit addresses to the IRGC, supporting the U.S. sanctions.
United States — Office of Foreign Assets Control: OFAC designated Shelbit, Kayvanpour, and Tether (cryptocurrency), adding them to the SDN list and freezing their U.S. assets.
Aug 07, 2026 · 7 articles
International
Israel: Israel is a key ally in the strikes on Iran, with its actions contributing to the conflict. It faces potential retaliation from Iran and regional instability.
United States — Office of Foreign Assets Control: OFAC is the enforcement arm for sanctions, having imposed measures on over 1,000 people, vessels, and aircraft. Its actions are central to the economic pressure campaign against Iran and its partners.
Aug 20, 2026 · 73 articles
International
Israel: Israel is a key regional player whose security concerns, particularly regarding Iran's nuclear program and support for Hezbollah, are intertwined with the peace negotiations. Its actions in Lebanon and demands for nuclear disarmament influence the complexity of the deal.
United States — Office of Foreign Assets Control: The United States — Office of Foreign Assets Control>>>, part of the United States>>> Department of the Treasury, added an Iran>>>-based procurement network to its Specially Designated Nationals List.
May 24, 2026 · 104 articles
International
Israel: Israel joined the US in launching attacks on Iran, contributing to the conflict. It faces regional retaliation and international scrutiny.
United States — Office of Foreign Assets Control: OFAC sanctions entities and vessels involved in Iran's shipping network.
Apr 08, 2026 · 416 articles
International
Israel: Israel>>> is an ally of the United States>>> and has conducted joint attacks on Iran>>> and operations against Hezbollah>>> in Lebanon>>>.
United States — Office of Foreign Assets Control: The United States — Office of Foreign Assets Control issued warnings to financial institutions and ships regarding sanctions risks associated with importing Iranian oil and making 'toll' payments for passage through the Strait of Hormuz.
May 07, 2026 · 362 articles
International
Israel: Israel was involved in the initial war with Iran but is not directly mentioned in the current escalation. The conflict affects regional stability.
United States — Office of Foreign Assets Control: Issued the revocation notice for the oil license.
Mar 09, 2018 · 1197 articles
International
Israel: Israel, along with the United States, launched the war on February 28, which has contributed to the current geopolitical tensions and energy shocks.
United States — Office of Foreign Assets Control: The United States — Office of Foreign Assets Control>>>, part of the US Department of the Treasury, added the Persian Gulf Strait Authority to its Specially Designated Nationals list.
May 12, 2026 · 71 articles
International
United States — Office of Foreign Assets Control: The United States — Office of Foreign Assets Control issued warnings to financial institutions and ships regarding sanctions risks associated with importing Iranian oil and making 'toll' payments for passage through the Strait of Hormuz.
Apr 22, 2026 · 302 articles
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