US imposes sanctions on Iranian 'shadow banking' network
Treasury imposes sanctions on nearly 50 entities and people involved in network used by Iran and the IRGC to disguise the revenue they generate abroad.
Tags
US Treasury
News and updates about US Treasury
US sanctions suppliers of weapons parts for Houthis
Treasury announces new sanctions aimed at cutting off weapons, supplies and funding to the Iranian-backed Houthis rebels.
US sanctions Iran's drone program
US announces sanctions against entities enabling Iran's drone program, in action seeking to disrupt the production and proliferation of UAVs used by Russia against Ukraine.
US sanctions Iranian steel industry, automobile companies
After massive Iranian attack on Israel, US Treasury announces sanctions on 16 individuals and two entities that are enabling Iran’s UAV production and testing.
US imposes sanctions on 10 Hamas operatives and financiers
Following massacre of 1,400 Israelis, US Treasury imposes sanctions on Hamas operatives in Sudan, Türkiye, Algeria, and Qatar.
US sanctions Hezbollah's South American financing operation
Treasury announces sanctions against operatives working in Latin America to finance the Hezbollah terrorist organization in Lebanon.
US sanctions Hezbollah front-group 'Green Without Borders'
Treasury announces sanctions against 'environmental' agency which provides cover for Hezbollah outposts and weapons.
US sanctions Lebanese economist over Hezbollah support
US Treasury announces sanctions against economist and money exchanger Hassan Moukalled due to financial activities in support of Hezbollah.
US slaps new Hezbollah-related sanctions
US Treasury targets Lebanese businessman and Hezbollah's financial facilitator with new sanctions.
US sanctions smuggling network for Houthis
Treasury announces sanctions on illicit financing network for Yemen’s Houthi rebels.
US sanctions Hezbollah-linked individuals
US Treasury sanctions three Lebanese nationals and 10 companies linked to Lebanon-based terrorist organization.
US sanctions three men with Hezbollah ties
US Treasury imposes sanctions on three businessmen with ties to the Hezbollah terrorist organization.
US Treasury Secretary Yellen: Global corporate tax rate needed
Yellen said that a global minimum corporate tax rate is necessary to end a “30-year race to the bottom."
Hackers backed by 'foreign government' attack US Treasury
Sources tell Washington Post that Russian government hackers are responsible for breach of US Treasury.
US sanctions Lebanon-based companies with ties to Hezbollah
US Treasury imposes sanctions on two Lebanon-based companies and man described as official with ties to Hezbollah.
US sanctions 2 Lebanese politicians allied with Hezbollah
US Treasury sanctions two former Lebanese Cabinet ministers for providing material support to Hezbollah.
US top sanctions official to leave Trump administration
Sigal Mandelker, the US Treasury Department’s top sanctions official, to take a job in the private sector.
Lebanese bank denies it assisted Hezbollah
Lebanese bank sanctioned by the US over ties to Hezbollah says it "denies each and every allegation".
'We're committed to shutting down Iran and Hamas' violence'
US envoy Jason Greenblatt comments on new sanctions targeting individuals who helped funnel cash from Iran's Quds Force to Hamas.
US sanctions two Hezbollah lawmakers
For the first time, US Treasury places Hezbollah members from Lebanon's parliament on its sanctions blacklist.
US sanctions Lebanese network over Hezbollah ties
US officials announce sanctions against Lebanese network accused of helping finance Hezbollah.
US sanctions former Israeli general over South Sudan
Retired Israeli major general Israel Ziv among three sanctioned by US Treasury over their roles in South Sudan's civil war.
US uncovers network that sent money to Hamas and Hezbollah
US disrupts Iranian-Russian network that sent millions of barrels of oil to Syria and money to indirectly fund Hamas and Hezbollah.
US Treasury imposes new sanctions on Iran
US Treasury Department slaps sanctions on Iranian paramilitary group and a network of businesses that were providing it with financing.
U.S. Treasury: Iran has multiplied its support for Hezbollah
U.S. Treasury under-secretary for terrorism and financial intelligence says Iran's support for Hezbollah stands at $700 million.
U.S. targets airlines in latest Iran sanctions
Treasury targets four Iranian airlines in latest round of sanctions on Islamic Republic.
U.S. sanctions Hezbollah financier
Treasury sanctions one of the financiers of Hezbollah, its representative to Iran, and five entities based in Europe.
U.S. Treasury sanctions Nasrallah
United States and its Gulf partners sanction Hezbollah leadership, including Nasrallah and his deputy.
U.S. imposes new sanctions on North Korea
United States imposes largest package of sanctions against North Korea.
Haniyeh on U.S. terror designation: Null and worthless
Hamas leader unfazed after being blacklisted by U.S. Treasury.
U.S. sanctions North Korean companies
United States slaps new sanctions on North Korean and Chinese firms and individuals which support the North's nuclear weapons program.
American Treasury imposes new sanctions on Iran
United States imposes sanctions on five entities tied to Iran’s ballistic missile program.
U.S. sanctions North Korean officials
Treasury announces sanctions on two North Korean officials behind their country’s ballistic missile program.
American Treasury unveils new sanctions on North Korea
New economic sanctions on North Korean shipping and Chinese traders come after Trump declares North Korea a state sponsor of terrorism.
U.S. sanctions target North Korea's human rights abuses
United States blacklists individuals and organizations involved in security and forced labor policies in North Korea.
U.S. announces tighter financial sanctions on Russia
United States Treasury announces sanctions on Russian banks and energy firms due to Moscow's continued interference in Ukraine.
U.S. planning to boost sanctions on Iran
U.S. Treasury will increase sanctions pressure on Iran, Syria and North Korea.
U.S. sanctions 11 North Koreans
Treasury sanctions 11 North Koreans and one North Korean company for their links to the country's weapons programs.
Washington blacklists alleged ISIS backer
Treasury announces sanctions against money exchanges in Iraq and Syria and an individual financier accused of funneling cash to ISIS.
Obama imposes fresh sanctions on North Korea
Obama administration imposes sanctions on broad sectors of the North Korean economy following its nuclear tests.
Gazan with ties to ISIS sanctioned by United States Treasury
Treasury blacklists three people for working for ISIS, including Palestinian accused of trying to establish a foothold for ISIS in Gaza.
United States blacklists Hezbollah's 'money launderers'
United States Treasury adds two Lebanese men to its sanctions blacklist for laundering money for Hezbollah.
Washington Sanctions Three Key Members of Hezbollah
United States Treasury sanctions three Lebanese men who are part of "key Hezbollah support network."
US Offers Multi-Million Dollar Bounties for ISIS Leaders
US seeks to ratchet up pressure on Islamic State, adding several more names to list of leaders with hefty bounties on their heads.
More Sanctions on Iran by West
As Iran plays “coy” with the United Nations, Western countries prepare to impose tough new sanctions on the Islamic Republic.
PreviousNext