US sanctions Hezbollah finance network spanning four nations
The US sanctions Lebanese political figures Sleiman Frangieh and Mahmud Qamati for hindering peace efforts and fueling a Hezbollah financing network.
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US Treasury Department
News and updates about US Treasury Department
US sanctions 35 Iranian entities in 'shadow banking' crackdown
US Treasury Department imposes sanctions on 35 individuals and entities tied to Iran’s shadow banking network, while warning banks against dealings with Chinese refineries paying Iran for passage through the Strait of Hormuz.
US sanctions networks helping Iran rebuild missiles arsenal
US imposes new sanctions targeting 14 people and companies that help Iran obtain weapons as Tehran seeks to rebuild its ballistic missile inventories after US-Israeli strikes.
Over brutal crackdown
US sanctions Iranian Interior Minister
The US imposes sanctions on Iranian Interior Minister Eskandar Momeni and five other officials over brutal crackdown that killed thousands of protesters.
New sanctions
US targets Iran’s 'shadow fleet' over protest crackdown
US sanctions nine Iranian oil vessels and related firms, expanding pressure on Tehran over its protest crackdown.
Financial noose tightens:
US sanctions target Houthi maritime smuggling
Trump administration sanctions 32 individuals and entities, and four vessels, for supporting the Houthi terror group’s illicit fundraising and smuggling operations, including a $1 billion Iranian oil network.
US Treasury revokes sanctions on Syrian government
US Treasury officially revokes sanctions on the Syrian government, following a June 30 executive order from President Trump that removed the measures.
US sanctions firms tied to Iran's oil sales for terrorism funding
The US Treasury sanctions 22 entities across Hong Kong, UAE, and Turkey for facilitating Iranian oil sales that fund the IRGC-QF, a key player in Iran’s terrorist operations.
More pressure on Tehran:
US sanctions Iranian oil smuggling networks
US Treasury sanctions Iranian oil smuggling networks, including vessels and companies linked to Salim Ahmed Said, intensifying efforts to disrupt Iran’s oil exports and terrorism financing.
US acts against sham charities backing Hamas, PFLP
Treasury targets fraudulent non-profits used to funnel funds to designated terrorist groups under guise of humanitarian aid.
US sanctions over 30 entities involved in Iran’s oil trade
New US sanctions target over 30 brokers, tanker operators, and shipping companies involved in the sale and transportation of Iranian petroleum.
'Major incident'
US Treasury Department targeted by Chinese-sponsored hackers
US Treasury Department alerts lawmakers to a cybersecurity breach involving a Chinese state-sponsored actor, marking what officials describe as a “major incident.”
US imposes sanctions targeting Houthis and Iranian oil network
US Treasury Department announces sanctions against 19 individuals, companies, and vessels accused of involvement in Houthi operations and the illegal trade of Iranian oil and gas.
US sanctions Iranian drone companies
US Treasury Department sanctions two individuals and two entities for their involvement in developing and purchasing components for the Iran Revolutionary Guard Corps.
After embarrassing mistake:
US lifts sanctions wrongly imposed on Aviad Shlomo Sarid
US lifts sanctions imposed on Aviad Shlomo Sarid from Revava, which were imposed on him due to the fact that his name is similar to that of one of the leaders of the Tzav 9 organization.
US sanctions Hamas spokesperson, leaders of its drone unit
US Treasury announces sanctions on Hamas spokesperson Abu Obeida and leaders of the group's drone unit.
Ukraine war enters 2nd year:
New sanctions to 'degrade Russia’s ability to fuel aggression'
On one-year anniversary of Ukraine war, Biden admin hits hard at Russia's ability to wage war with host of new sanctions.
US Treasury letting tech firms increase internet access in Iran
Measure announced in wake of Iran shutting down internet after protests erupt over death of 22-year old woman in police custody.
US imposes sanctions on 6 Hamas-linked orgs.
Sanctions target 4 people and various companies which are part of Hamas Investment Office, which generates revenue for the terror group.
U.S. sanctions Iranians over hacking
United States sanctions 10 Iranians and an Iranian company for alleged hacking of hundreds of universities in the U.S. and abroad.
Watch: Netanyahu meets with US Treasury Secretary
Israeli Prime Minister meets with Steve Mnuchin, who landed in Israel as part of his Middle East tour.
US sued over aid to Israel
A lawsuit claims that US aid to Israel is illegal, since Israel won't sign the Nuclear Non-Proliferation Treaty.
US official publicly accuses Putin of corruption
Adam Szubin of US Treasury Dept. asserts Russian president takes 'state assets' for personal use and US has known it for 'many, many years.'
US Treasury Targets Iranian Intelligence
The US Treasury Department imposed sanctions on Iran's Ministry of Intelligence and Security for exporting terror and violating human rights
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