Iran

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Dual Citizen Nabbed for Dodging U.S. Sanctions on Iran
Treasury Hits Major Hamas Fundraising Network
Treasury Sanctions Houthi Weapons Smuggling Networks
Ex-FAA Contractor Indicted as Iranian Government Agent
Treasury Sanctions Iranian Agents for U.S. Election Interference
Treasury Sanctions Networks Aiding IRGC-QF, Hizballah Trade
Mexican Cartel Leader Convicted for Drug Trafficking, Firearms
Yellen Meets Families of Americans Held by Hamas
Deputy Secretary Turk Delivers U.S. Statement at IAEA Conference
Justice Dept Unveils 3 Cases Linked to Tech Strike Force
Treasury Hits Maduro Allies Over Election Fraud
Treasury Targets Hizballah’s Lucrative Oil Smuggling Network
Treasury Targets Iran Aid Facilitators Supporting Russia
Foreign National Extradited to U.S. for Kidnapping Soldiers
Dual U.S.-Iranian Citizen Arrested for Unlawful Tech Export
Treasury Hits Houthi, Hizballah Trade Networks with Sanctions
Treasury Targets Iranian Missile, UAV Procurement Agents
NJ Man Charged with Terrorism in Rushdie Attack
Treasury Hits PRC Network Backing DPRK Missile Programs
12th Defendant Guilty in Transnational Fraud Scheme
Treasury Secretary Yellen’s Brazil Visit: Guidance, Schedule
Foreign Nationals Plead Guilty in LockBit Ransomware Case
Alabama Man Admits Guilt in Iran Sanctions Violation
Alleged Human Smuggler Indicted, Sanctioned, Arrested
Treasury Targets Houthi Shipping and Finance Schemes
Yellen Meets with Israeli Foreign Minister Katz
US Treasury Targets Iranian Military’s Billion-Dollar Shadow Bank
Justice Dept. to Distribute $940M to Terrorism Victims in 2025
Texas Duo Sentenced for Illicit Iranian Petroleum Sales to China
Treasury Targets Firms, Vessels Behind Illegal Houthi Shipments
Treasury Targets Iran’s UAV Production Enablers
G7 Finance Chiefs Issue Joint Communiqué
Russian National Charged by U.S. for LockBit Ransomware Ops
62 Violent Gang Members Charged for Drug, Firearm Crimes in Puerto Rico
Guilty Pleas Follow Money Transfer Scheme to Iran
US Treasury Targets Iranian Military’s Illicit Trade Networks
Treasury Tags Iranian Cyber Actors Attacking US Firms, Govt Agencies
US Deputy Treasury Sec. Meets Malaysia’s Finance Minister II
US Treasury Hits Iranian UAV, Steel, Auto Sectors Over Israel Attack
Yellen, Lindner Discuss Finance in Bilateral Treasury Meeting
Treasury Secretary Janet Yellen Issues IMFC Statement
US Treasury Targets Belarus Sanctions Dodgers, Russian War Aids
Treasury Strikes Hamas UAV Officials, Cyber Actor
Deputy Treasury Secretary Adeyemo Testifies Before Senate Committee
Treasury Targets Iranian Military’s Multi-Million-Dollar Shipping Network
LA Trio Sentenced for Laundering Scam-Purchased Gift Cards
Treasury Targets Qods, Houthi, Hizballah Financial Facilitators
Yellen Testifies Before House Subcommittee on Financial Services
US Treasury Targets Iran’s Procurement Networks
US Treasury Targets Iran’s Procurement Networks

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