United Arab Emirates & United States — United States Department of the Treasury
50 shared events · Importance 14 · Last updated Aug 25, 2026
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International
United Arab Emirates: The UAE, a major trading partner, has suspended trade with Iran and is a target of sanctions for hosting networks. It faces pressure to comply with US demands.
United States — United States Department of the Treasury: The Treasury is implementing the sanctions, mapping networks and issuing designations. It holds the power to remove entities from the US dollar system.
Aug 24, 2026 · 58 articles
International
United Arab Emirates: The UAE suspended trade with Iran, aligning with US pressure but facing economic losses from reduced trade.
United States — United States Department of the Treasury: Implements sanctions on Iran-linked entities, enforcing US economic policy.
Aug 24, 2026 · 9 articles
Domestic
United Arab Emirates: Facilitated extradition, enhancing its reputation for international judicial cooperation.
United States — United States Department of the Treasury: Previously sanctioned Kinahan and his group; sanctions remain in effect.
Aug 08, 2026 · 106 articles
Regulatory
United Arab Emirates: The UAE's financial system integrity is questioned due to Shelbit's operations, though VARA's action shows regulatory response.
United States — United States Department of the Treasury: The Treasury announced the sanctions and issued statements condemning the Iranian regime's use of crypto networks.
Aug 07, 2026 · 7 articles
International
United Arab Emirates: The UAE condemned the attacks on its vessels and cut economic ties with Iran, aligning with US pressure.
United States — United States Department of the Treasury: The Treasury is implementing economic sanctions and threatening further measures.
Jul 15, 2026 · 127 articles
International
United Arab Emirates: Four sanctioned entities and several front companies used in the smuggling network are based in the United Arab Emirates, impacting its financial and trade reputation.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury imposed sanctions on a network smuggling Iranian LPG and an Iranian exchange house, aiming to disrupt Iran's revenue generation and financial lifelines.
Jun 05, 2026 · 16 articles
International
United Arab Emirates: Hosts sanctioned entities; may face secondary sanctions risk.
United States — United States Department of the Treasury: Leads the sanctions action, enforcing US foreign policy.
Jul 24, 2026 · 7 articles
International
United Arab Emirates: The UAE is mentioned as a transit point for the cash-smuggling network, potentially increasing scrutiny on financial flows through the country.
United States — United States Department of the Treasury: The Treasury Department is the implementing agency for the sanctions and redesignation, playing a central role in the action.
Aug 20, 2026 · 7 articles
International
United Arab Emirates: Businesses in the UAE were targeted in the latest sanctions round, impacting its role as a trading hub.
United States — United States Department of the Treasury: The Treasury is the main actor imposing sanctions, targeting entities in China, UAE, Singapore, and other countries. It has sanctioned over 1,000 people and vessels since 2025.
Aug 24, 2026 · 8 articles
Regulatory
United Arab Emirates: The UAE is home to several restricted platforms, including Shelbit and Bitpapa IC FZC LLC, impacting its crypto ecosystem.
United States — United States Department of the Treasury: The US Treasury sanctioned Shelbit and Tether (cryptocurrency), triggering Binance's restrictions and reinforcing sanctions enforcement in the crypto space.
Aug 23, 2026 · 7 articles
International
United Arab Emirates: The UAE suspended trade with Iran, aligning with US pressure. This affects its re-export hub and regional trade dynamics.
United States — United States Department of the Treasury: The Treasury is the main implementer of sanctions, targeting Iran's financial system and threatening secondary sanctions.
Aug 06, 2026 · 325 articles
International
United Arab Emirates: Home to ADNOC L&S and Navig8, whose vessels were blacklisted; affected by shipping disruptions.
United States — United States Department of the Treasury: Expected to broaden secondary sanctions on Iran, increasing economic pressure and affecting global trade.
Aug 24, 2026 · 21 articles
International
United Arab Emirates: The United Arab Emirates has been targeted by drone attacks, including on its Barakah nuclear power plant, and has condemned these actions as dangerous escalations. It is also a potential signatory to the Abraham Accords.
United States — United States Department of the Treasury: Yields on the United States — United States Department of the Treasury>>>'s longest-dated bonds rose to the highest level in almost two decades due to investor concerns about the Middle East war's macroeconomic impact.
Apr 26, 2026 · 590 articles
International
United Arab Emirates: The UAE cut economic ties with Iran, aligning with US pressure, which may affect regional trade dynamics and its own economic interests.
United States — United States Department of the Treasury: The department is preparing measures to punish Iran's economic partners, a significant policy action.
Aug 23, 2026 · 7 articles
International
United Arab Emirates: The UAE condemned Iran's attacks on Bahrain and Kuwait, calling them a sign of Tehran's inability to de-escalate.
United States — United States Department of the Treasury: Revoked the temporary sanctions waiver for Iranian oil, increasing economic pressure.
Mar 09, 2018 · 1197 articles
International
United Arab Emirates: One of the Gulf allies that urged restraint, concerned about potential Iranian attacks on its energy facilities. Its economy is sensitive to oil price swings.
United States — United States Department of the Treasury: Imposed sanctions on Iranian financier network, increasing economic pressure.
Feb 08, 2026 · 380 articles
International
United Arab Emirates: The UAE is a major oil exporter that has rerouted shipments via Fujairah to avoid the strait. It faces regional tensions and has suspended financial transactions with Iran.
United States — United States Department of the Treasury: The Treasury imposes sanctions on Iran, affecting its economy and oil exports.
Apr 08, 2026 · 416 articles
International
United Arab Emirates: The United Arab Emirates>>> has sustained damage from missile and drone attacks launched by Iran>>> and its proxies, making it a victim of the ongoing conflict.
United States — United States Department of the Treasury: Yields on the United States — United States Department of the Treasury>>>'s longest-dated bonds rose to the highest level in almost two decades due to investor concerns about the Middle East war's macroeconomic impact.
Jun 03, 2026 · 17 articles
Domestic
United Arab Emirates: An investment fund linked to the United Arab Emirates bought a large stake in World Liberty Financial, providing a significant boost to the company and raising questions about foreign investment in businesses linked to the U.S. president's family.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury is a defendant in a $10 billion lawsuit filed by Donald Trump and his family. Its involvement in the settlement deal is under scrutiny.
Jun 02, 2026 · 7 articles
International
United Arab Emirates: UAE-based entities were targeted in sanctions, affecting its financial sector.
United States — United States Department of the Treasury: Treasury leads sanctions enforcement, reinforcing its role in foreign policy.
Jul 10, 2026 · 9 articles
International
United Arab Emirates: Pakistan repaid $3.5 billion to UAE in April, highlighting reserve vulnerability.
United States — United States Department of the Treasury: The Treasury would administer the facility via the Exchange Stabilization Fund; it declined to comment.
Jul 21, 2026 · 58 articles
Accidents
United Arab Emirates: Base of the ship management company, facing implications for its maritime industry.
United States — United States Department of the Treasury: Had sanctioned the Sibu 1 for alleged Iranian shadow fleet involvement; the hijacking underscores sanctions enforcement challenges.
Aug 22, 2026 · 6 articles
International
United Arab Emirates: The United Arab Emirates>>> was a location for scam compounds, with local police and the United States — Federal Bureau of Investigation>>> arresting 275 people there, indicating its role in international law enforcement efforts.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury>>> had previously sanctioned the DKBA-5>>> for large-scale scamming operations, highlighting its role in financial sanctions against criminal entities.
May 28, 2026 · 13 articles
International
United Arab Emirates: United Arab Emirates>>> is among the Gulf allies urging restraint in the conflict, concerned about the economic impact of a prolonged or escalating conflict.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury>>> imposed sanctions on the Persian Gulf Strait Authority, aiming to disrupt Iran>>>'s ability to collect payments from ships in the Strait of Hormuz>>>.
Apr 20, 2026 · 607 articles
International
United Arab Emirates: The United Arab Emirates was used as an intermediary hub for routing the illegally procured U.S. technology to Iran, with freight forwarders and front companies based in Dubai.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury's Office of Foreign Assets Control (OFAC) is the agency whose required licenses were not obtained for the transactions, indicating a violation of U.S. sanctions.
Jun 03, 2026 · 6 articles
International
United Arab Emirates: The United Arab Emirates>>>'s involvement through its President in discussions about the deal suggests its interest in regional stability.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury imposed additional sanctions on Iran's military's oil sales arm, continuing economic pressure.
May 27, 2026 · 101 articles
International
United Arab Emirates: The United Arab Emirates is a major Gulf producer whose oil exports transit through the Strait of Hormuz. The reopening of the strait is crucial for its energy exports and global market stability.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury is involved in discussions regarding the release of frozen Iranian funds as part of the interim deal, which aims to provide financial relief to Iran.
Apr 20, 2026 · 302 articles
Accidents
United Arab Emirates: The United Arab Emirates allocated $10 million in urgent relief aid for Venezuela earthquake victims through the United Arab Emirates — UAE Aid Agency, demonstrating humanitarian solidarity.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury's previous actions, such as waiving sanctions, are part of the broader US engagement with Venezuela, which is now focused on disaster relief.
Apr 20, 2026 · 403 articles
International
United Arab Emirates: The United Arab Emirates foreign minister emphasized the importance of full commitment to the interim deal between Iran and the US, reflecting regional concerns about stability.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury is considering using frozen Iranian assets to compensate Gulf allies for war damages, adding a new dimension to the economic pressure on Iran.
Apr 20, 2026 · 508 articles
Accidents
United Arab Emirates: Pledged humanitarian aid, supporting Colombia's recovery.
United States — United States Department of the Treasury: Sanctioned former president Petro, but no direct role in current event.
Aug 13, 2026 · 93 articles
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