Politics ❯ U.S. Government ❯ Treasury Department

Sanctions

Foreign Assets Control Iran Cybercrime International Drug Policy Hezbollah Foreign Policy

U.S. Sanctions Lebanon Gold Exchange Jood SARL, Expands Crackdown on Hezbollah Financing

U.S. officials say the move targets Al-Qard Al-Hassan’s gold-based schemes used to fund weapons procurement.

South Korea Signals Sanctions Review After U.S. Targets North Korea’s Crypto Laundering

U.S. Sanctions Mexico-Based Smuggling Network, Blacklists Leader, Associates and 16 Firms