Iran

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Treasury Backs New Payment Standards, FATF Reports
Treasury Hits Iranian Network for Billions Laundered
Pakistani Convicted for Smuggling Arms to Yemen Houthis
Arrests Made, Charges Filed in Fleming Dr. Shooting
Iranian Man Guilty in Robbinhood Ransomware Case
Colombian Gets 20+ Years for Plot to Kidnap U.S. Soldiers
Global Sweep Nets Record Drugs, Guns, 270 Arrested
Treasury Targets Hizballah Financial Network
Treasury Hits Iran for Making Missile Parts Domestically
Treasury Hits Global Network Shipping Iranian Oil
Treasury Tightens Grip on Iranian Oil Importers
Treasury’s Bessent Addresses House Financial Panel
DEA’s Record Fentanyl Bust: 400+ Kg Seized
Treasury’s Bessent Addresses House Appropriations Subcom
Antitrust Division Gets New Leadership, Slater Welcomes
Treasury Highlights Trump Admin’s First 100-Day Wins
Treasury Hits Network Supplying Iran Missile Materials
Treasury Targets Oil Ships Supplying Houthis
Treasury Sec. Bessent Meets with EU’s Albuquerque
Treasury’s Bessent Meets Türkiye Finance, Bank Chiefs
Treasury Targets Iranian LPG Magnate
Iranian Charged for Running Fentanyl, Laundering Site
Treasury Sanctions Yemen Bank for Houthi Support
Ex-FAA Contractor Admits to Acting as Iranian Agent
Treasury Tightens Grip on Chinese Importers of Iran Oil
Atlanta Indicts Global Drug, Money Laundering Ring
Treasury Hits Network Moving Iranian Oil Millions
Treasury Sanctions Iran Nuclear Program Enablers
California Man Admits Attempted Murder of Justice
Treasury Chief Discusses Trump Tariffs, Middle Class Impact
Treasury Sanctions Houthi Network for Russian Arms Deals
Treasury, Justice Target Iran Weapons Network
US Secures Extradition of 12 Fugitives from 10 Nations
Treasury Targets Hizballah Sanctions Evasion Network
Treasury Sanctions Iranian Officers in Levinson Case
Crime Leaders Convicted in Journalist Murder Plot
Treasury Targets Network Aiding Iran Oil Exports
Two Convicted, One Extradited in 2022 TX Smuggling Case
Treasury Sec. Bessent Meets UAE’s Sheikh Tahnoon
Justice Dept. Launches Joint Task Force Oct. 7
Treasury Targets Iran Oil Minister, Shadow Fleet Operators
Treasury Sanctions Swedish Gang, Iranian Ally Leader
Eight Guilty in Transmigrante Industry Monopoly Scheme
Treasury’s Bessent Meets Saudi Finance Minister
Colombian Sentenced, Another Pleads Guilty in U.S. Army Plot
U.S. Arrests ISIS-K Planner in Abbey Gate Attack
Treasury Sanctions Darknet Marketplace Head for Fentanyl
Treasury Chief Meets Qatar’s Finance Minister Al Kuwari

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