Treasury Sanctions Architecture & Iran Enforcement Explorer

Enforcement Measures LIVE SIM

Secondary Tariff Intensity 25%

Shadow Petroleum Discount Floor ($/bbl) -$18

Novel Regulatory Actions

Central Bank & Front Co Secondary SDN Primary tier block on foreign exchange intermediaries & exchange houses.

Shadow Fleet AIS & Flag Stripping Coordinated maritime registry revocation and dark-port tracking.

CAPTA / 311 Foreign Correspondent Cutoff Denies US dollar correspondent accounts to regional non-compliant banks.

Non-Custodial USDT Protocol Interdiction On-chain address clustering & direct stablecoin issuer blacklist requests.

Systemic Financial Metrics

Liquidity Friction Index

68.4

▲ +24% High Pressure

Iran Crude Revenue / Mo

$1.12B

▼ -$480M Severe Cut

Shadow Fleet Evasion Cost

31.2%

▲ Overhead Escalated

Exchange House Seizure Rate

42%

▲ High Interdiction

Node Inspector

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Status Unchecked

Flow Throughput --

Background & Policy Context

Statements regarding novel enforcement packages against Iranian oil and financial networks reflect US Treasury (OFAC/TIFI) strategies to target shadow banking infrastructure, non-compliant foreign financial institutions, and illicit vessel transshipment. By layering secondary sanctions with correspondent account restrictions, enforcement mechanisms compress foreign currency returns and raise illicit transaction overhead.

Background & Policy Context

Simulated Treasury Enforcement Architecture Export