Enforcement record
Enforcement record
Measures taken by the United States Treasury, the Office of Foreign Assets Control and Iraqi regulators against participants in the auction.
2015-08-01
US Treasury flags Iraqi banks over transfers to sanctioned entities
D2018-03-01
Restrictions imposed on a group of banks' access to the auction
D2022-11-01
SWIFT-based prior verification introduced for auction transfers
A2024-01-01
OFAC designation of a private Iraqi bank
A2025-06-01
Additional banks barred from US dollar transactions
D
Under investigationLast checked 2026-08-01
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