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AFBytes briefing

Enforcement actions involving sanctions compliance can affect global banking flows and energy market pricing.

What to watch next

Watch for Treasury OFAC designations or court filings that name specific banks or accounts.

World timesofindia.indiatimes.com · Jun 18, 2026 15:41 UTC

DOJ Iran Supreme Leader Khamenei Wall Street banks investigation

The Department of Justice opened an investigation into alleged connections between Iranian Supreme Leader Mojtaba Khamenei and Wall Street banks as part of a wider money-laundering review.