Politics ❯ U.S. Government ❯ Treasury Department

Office of Foreign Assets Control

Sanctioned Entities Sanctions Sanctioned Individuals Sanctioning Individuals Enforcement Actions Sanctions Enforcement Financial Regulations

4 ARTICLES

3mo ago

U.S. Sanctions Iran-Linked Maritime Insurance That Accepted Bitcoin

The move targets an alleged extortion scheme that funneled payments to the IRGC by increasing legal and financial risk for crypto and shipping counterparties.

10 ARTICLES

3mo ago

U.S. Treasury Freezes $131 Million in Iran-Linked USDT

10 ARTICLES

last yr.

U.S. Treasury Sanctions Cartel del Noreste Leaders and Rapper El Makabelico