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Home News US Treasury Seeks Global Whistleblowers to Expose Iran's Financial Networks

US Treasury Calls for Global Whistleblowers to Target Iran's Financial Networks

Sep 15, 2026
72 min
8
Sep 15, 2026 01:30
US Treasury urges global whistleblowers to expose Iran’s ‘financial lifelines’

## US Treasury's New Initiative

The US Treasury Department is intensifying efforts to disrupt Iran's financial operations. Treasury Secretary Scott Bessent has called on individuals worldwide to report entities allegedly aiding Iran in evading sanctions. This initiative, part of "Operation Economic Outcast," aims to dismantle financial networks supporting Tehran.

## Global Rewards for Information

Bessent's appeal encourages insiders with knowledge of financial transactions linked to Iran to come forward. Informants could receive financial rewards, regardless of their location or employment. The focus extends beyond Iran, targeting third-country companies and financial intermediaries involved in facilitating these transactions.

## Recent Sanctions and Targets

The Treasury recently sanctioned Russia's VTB Bank for allegedly assisting Iran in bypassing sanctions. Additionally, sanctions were imposed on Iranian airlines and related companies in countries like the UAE and Turkey. The campaign also targets networks linked to groups such as Hezbollah.

## Strategic Shift

This strategy marks a shift from targeting Iranian entities alone to making the entire network risky to operate. Foreign institutions facilitating Iran-related transactions face potential US penalties, including restricted access to the US financial system. This creates an incentive for banks and companies to scrutinize their dealings and report suspicious activities.

## Importance of Whistleblower Contributions

Whistleblowers provide crucial insights into the complex web of transactions involving Iranian money, which are often hidden behind layers of companies and intermediaries. Their information is invaluable to US authorities in identifying and dismantling these networks.

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