Iran

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Treasury Targets Houthi Aggression Financing Network
Treasury Targets North Korea’s Global Agents, Cyber Intruders
Treasury Targets Major Iranian Military Finance Networks
DC Police Report Weekly Firearm Recoveries, Nov 13-20, 2023
US Treasury Hits Iran-Aligned Iraqi Militias with Sanctions
US, UK Unite Against Hamas Leaders, Financiers
Undersecretary Nelson Discusses Counteracting Hamas Fundraising
Under Secretary Brian Nelson Heads to Middle East
Treasury Targets More Hamas Support and Financing Sources
US Under Secretary Nelson to Visit Middle East for Terrorism, Financial Intelligence
US Treasury Hits Iran’s Missile, UAV Backers with Sanctions
Treasury Sanctions Hamas after Israel Terror Attack
Ukraine Receives Over 1M Iran-Yemen Seized Ammo Rounds
US Treasury Hits Iran’s UAV Program with Sanctions
US Treasury Sanctions Network Aiding Iran’s Military Aircraft
Ex-Iranian President Sanctioned by US Treasury
DOJ Announces First Criminal Case Over Illicit Iranian Oil Sale
US Files Forfeiture Action Against 9K Rifles, 700K Rounds of Ammo En Route from Iran to Yemen
Arrest Made in 13th Street Homicide
Arrest Made: Man Charged with Homicide for Striking Victim with Vehicle
Assistant AG Olsen announces National Security Cyber Section at Hoover Institution
US Treasury Counters ISIS Financing
Russian National Charged with Conspiring in LockBit Ransomware Attacks
Treasury targets procurement agents supplying DPRK missile components
US Issues Advisory on UAV Activity Linked to Iran
DOJ Reaches Agreement with Domino’s Pizza Franchisee Over Immigration Discrimination Claims
Treasury Sanctions Network Aiding Iran’s Military Programs
US Treasury Sanctions Iranian Firm for Aiding Internet Censorship
Treasury Designates Iranian Regime Operatives Involved in Assassination Plots in United States and Abroad
US Treasury Sanctions Syrian Financial Facilitators under Caesar Act
Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia
NJ Man gets 12 Years for Hezbollah Training, Marriage Fraud, False Statements
Justice Department Celebrates Deals with Ten Employers over Discriminatory Job Ads on University Recruiting Platform
Asst. AG Matthew G. Olsen Announces Tech Strike Force Cases
DOJ Announces 5 Cases in Disruptive Tech Strike Force
Russian Charged with Ransomware Attacks on Infrastructure
Russian National Charged with Ransomware
Foreign National Charged with Immigration Fraud & Human Smuggling
US Treasury Sanctions Iranian Intel Officials for Detaining Americans
Asst. AG for Nat’l Security Olsen Announces Major Nation-State Threat Cases
Treasury Sanctions Senior Iranian Officials for Violent Protest Suppression
DOJ and EPA Reach Clean Air Act Settlements with Three Natural Gas Processors
Treasury Targets Procurement Network Backing Iran’s UAV and Military Programs
Treasury disrupts intl. money laundering, sanctions evasion network aiding Hizballah financier
DOJ Reaches Agreement with GM, Launches Resource to Prevent Immigration-Related Discrimination
Intl Business Groups Convicted of Conspiring to Violate Iranian Sanctions
Newman Announces Transnational Repression Cases
Bronx Woman Arrested for Threatening to Shoot Up New Rochelle Restaurant and Sports Bar
Brothers sentenced for $1.6M COVID fraud
Woman Gets 48 Months for Conspiring to Violate Iran Sanctions

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