Iran Accountability Financial Measures

Current understanding

To be populated as evidence accumulates.

2026-10-05 — Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network’s Sub-Agents: cross-connection with a7-network-fincen-special-measure: A7 Network is identified as a laundering channel used by Iran, linking the special-measure proposal to broader Iran-focused financial sanctions efforts. (novelty: 3)
2025-09-03 — Stop Chinese Fentanyl Act of 2025: cross-connection with stop-chinese-fentanyl-act: Both use targeted sanctions/IEEPA authorities against foreign actors; the Stop Chinese Fentanyl Act adds a cost-benefit publication step that would apply to IEEPA economic regulations for drug-trafficking emergencies. (novelty: 2)
2026-02-20 — Iran Human Rights, Internet Freedom, and Accountability Act of 2026: HR7622 (Iran Human Rights, Internet Freedom, and Accountability Act of 2026) introduced in the 119th Congress and referred to the House Committees on Foreign Affairs and Financial Services, signaling dual jurisdiction over the bill’s financial-measures components; substantive text not yet detailed publicly. (novelty: 2)