WASHINGTON (FNN NEWS) — The Trump administration announced a new round of sanctions Friday targeting individuals and businesses accused of helping finance Iran’s ruling elite and facilitating international financial transactions on behalf of the Iranian regime.

The sanctions, announced by the U.S. Department of the Treasury, target a global financial network that U.S. officials say supports Iran’s Supreme Leader and other senior regime officials.

Global Financial Network Targeted

According to the administration, the sanctions focus on Ali Ansari, a Dubai-based Iranian national accused of managing an extensive network of real estate and commercial holdings across multiple countries on behalf of Mojtaba Khamenei, the son of Iran’s Supreme Leader, and other regime insiders.

U.S. officials said the network includes assets and business interests in:

• Germany
• United Kingdom
• Spain
• Cyprus
• United Arab Emirates
• Other international jurisdictions

The administration alleges the network has been used to help Iranian regime officials maintain access to international financial markets.

Currency Exchange Houses Sanctioned

The Treasury Department also imposed sanctions on three Iran-based currency exchange firms and their associated leadership:

• Mohammad Darbani and Partners
• Lavasani and Partners
• Mohsen Khandan and Partners

The sanctions also extend to the firms’ managing partners and affiliated front companies.

According to the administration, these entities allegedly enabled Iran to obtain foreign currency and conduct international financial transactions despite existing U.S. sanctions.

Administration Cites Maximum Pressure Campaign

The White House said the latest designations are part of President Donald Trump’s broader strategy to increase economic pressure on Iran.

Administration officials said they will continue targeting individuals, businesses and financial institutions—including foreign entities—that facilitate illicit Iranian commerce or assist the regime in evading U.S. sanctions.

The administration maintains that the sanctions are intended to pressure Iran to end what it describes as destabilizing activities in the region and to hold accountable those who enable corruption within the Iranian government.

Authorities Used for Sanctions

The sanctions were imposed under multiple executive authorities, including:

• Executive Order 13902, targeting Iran’s financial and petroleum sectors.
• Executive Order 13876, focusing on Iran’s Supreme Leader and affiliated individuals.
• Executive Order 13224, as amended by Executive Order 13886, which provides counterterrorism sanctions authority.

Treasury officials said the latest designations build upon previous actions by the Office of Foreign Assets Control (OFAC) targeting Iran’s shadow banking system and currency exchange networks.

WASHINGTON (FNN NEWS) — The U.S. Department of Homeland Security (DHS) and the CARICOM Implementation Agency for Crime and Security (CARICOM IMPACS) signed a Biometrics Data Sharing Partnership (BDSP) Memorandum of Cooperation (MOC) on Friday, establishing a new framework for sharing biometric information to strengthen border security and immigration screening.

The agreement was signed July 10 at the Embassy of Saint Kitts and Nevis in Washington, D.C.

Strengthening National and Regional Security

According to DHS, the agreement enhances U.S. national security by enabling biometric information sharing between the United States and CARICOM member states that operate Citizenship by Investment (CBI) programs.

Officials said the partnership will improve the ability of both the United States and participating Caribbean nations to identify potential security threats before individuals enter the United States.

The agreement is also intended to help prevent individuals from exploiting Citizenship by Investment programs to evade immigration or law enforcement screening, addressing what officials described as a critical gap in Western Hemisphere security.

Supporting Immigration Integrity

The memorandum also reflects Caribbean governments’ commitment to strengthening immigration integrity and aligning border security practices with U.S. standards.

DHS said the partnership reinforces regional cooperation on identity verification, information sharing and security screening while supporting lawful travel and international security efforts.

Senior Officials Attend Signing Ceremony

The signing ceremony brought together senior representatives from:

• U.S. Department of Homeland Security
• White House Homeland Security Council
• U.S. Department of State
• CARICOM IMPACS

Diplomatic representatives from the following Caribbean nations also participated:

• Antigua and Barbuda
• Dominica
• Grenada
• Saint Kitts and Nevis
• Saint Lucia
• Saint Vincent and the Grenadines

These countries currently operate Citizenship by Investment programs that provide foreign nationals a pathway to citizenship through qualifying investments.

Regional Security Cooperation Expands

The Biometrics Data Sharing Partnership represents one of the most significant security cooperation agreements between the United States and CARICOM member states in recent years.

Officials said the framework will strengthen information sharing, improve border security, support immigration integrity and enhance efforts to identify individuals who may pose security risks before they travel to the United States.