By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US seeks forfeiture of $15M linked to sanctioned Iranian oil network

10 March 2026

US seeks forfeiture of $15M linked to sanctioned Iranian oil networkAzlan Stock/Shutterstock.com

The US Department of Justice has filed 2 civil forfeiture complaints in the US District Court of Columbia against USD 15.3 million which is said to be used to fund an Iranian illicit oil...

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Regimes / Regions

Sanctioning States

Tags

  • Enforcement
Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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