Treasury Department

Sanctions Policy Foreign Assets Control Scott Bessent Economic Policy Markets Room Debt Management Janet Yellen Oversight of Iranian Funds Investment Restrictions Counterterrorism Licensing Financial Policy Office of Foreign Assets Control Sanctions Relief Sanctions Enforcement Enforcement Actions

5 ARTICLES

4mo ago

U.S. Treasury Sanctions Seven Actors in Network That Allegedly Procured Weapons for the IRGC

The designations use Executive Order 13382 to block assets and force reporting in an effort to cut Iran’s procurement and warn foreign banks of secondary‑sanctions risk.

9 ARTICLES

6mo ago

U.S. Says Iran-Linked Crypto Seizures Near $500 Million

5 ARTICLES

11mo ago

Treasury Secretary Bessent Makes Unannounced Appearance at PubKey DC Opening

6 ARTICLES

last yr.

US Sanctions Charities and Leaders Accused of Funding Hamas and PFLP