Dominica - Cyber Threat Landscape

Related Threat Clusters

• US Sanctions Iranian Crypto Exchanges for Laundering Millions

  The US Treasury imposed sanctions on two Iranian crypto exchanges, Shelbit and Aban Tether, for laundering millions for Iran's Islamic Revolutionary Guard Corps (IRGC). The sanctions were part of the 'Economic Fury'…

  10 articles · Updated August 8, 2026
• U.S. Lawmakers Push for Sanctions Against Cuba's Medical Missions Amid Healthcare Crisis

  U.S. lawmakers are advocating for new sanctions against Cuba's overseas medical program, labeling it a 'system of modern-day slavery.' This program has sent over 200 doctors to Italy's Calabria region, where local…

  2 articles · Updated July 11, 2026
• New OFAC Sanctions Target Iranian Individuals and Entities Amid Ongoing Tensions

  On April 28, 2026, the U.S. Department of the Treasury's OFAC issued new sanctions against several Iranian individuals and entities linked to oil refineries and trade companies. This included the publication of FAQ 1249…

  8 articles · Updated May 1, 2026

Recent Intelligence Reports

• Treasury Sanctions Crypto Exchanges It Says Laundered Millions for Iran — Decrypt.Co · August 8, 2026
• Caribbean and Central American countries — apnews.com · July 11, 2026
• Issuance of Iran — Ofac.Treasury · May 1, 2026

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