Department of the Treasury

Operation Economic Outcast Disrupts Digital Asset Exchange Enabling the Iranian Regime
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2026
Iran-related Designations; Cuba Designations; Belarus-related Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2026
Operation Economic Outcast Sanctions Major Bank Helping Iran Evade Sanctions
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2026
Iran-related Designation; Issuance of Amended Venezuela-related General License and Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2026
Operation Economic Outcast Strikes Iran’s Global Terrorist Proxy Network
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2026
Iran-related and Counter Terrorism Designations; Licensing Policy Update under Operation Economic Outcast; Settlement Agreement between OFAC and an Individual
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2026
FinCEN Whistleblower Bulletin: Blow the Whistle on Iran-Related Illicit Finance
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2026
Iranian Transactions and Sanctions Regulations Statement of Licensing Policy on Iran-Related Requests
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2026
Enforcement Release: An Individual Settles with OFAC for $1,427,230 Related to Apparent Violations of Iran-related Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2026
Treasury Grounds Iranian Airlines with Sweeping Sanctions Action
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2026
Iran-related Designations; Counter Terrorism Designations; Updates to Iran-related General Licenses; Issuance of Counter Terrorism General License
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2026
FinCEN Alert to Counter Iranian Procurement Efforts for its Commercial Aviation Industry
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2026
Treasury Severs Iranian Regime’s Financial Lifelines in Türkiye
Governments » United States » Executive Branch » Department of the Treasury
September 4, 2026
Iran-related Designations; Issuance of Iran-related General License (September 4, 2026)
Governments » United States » Executive Branch » Department of the Treasury
September 4, 2026
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
Governments » United States » Executive Branch » Department of the Treasury
September 1, 2026
Iran’s Access to UAE Banks Targeted Under Operation Economic Outcast
Governments » United States » Executive Branch » Department of the Treasury
August 28, 2026
Iran-related and Counter Terrorism Designations (August 28, 2026)
Governments » United States » Executive Branch » Department of the Treasury
August 28, 2026
Suspension of Certain Iranian Transactions and Sanctions Regulations General Licenses
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2026
OFAC Alert: Sanctions Risks of Iranian Demands for Strait of Hormuz Passage
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2026
Treasury Launches Unprecedented Campaign Against Iranian Regime on Economic D-Day
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2026
Removal of Syria's designation as a State Sponsor of Terrorism and Associated Sanctions List Updates; Iran-related Designations; Updates to Iran-related General Licenses
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2026
Determination Pursuant to Section 1(a)(i) of Executive Order 13902
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2026
Treasury Increases Sanctions on Hizballah and Targets Network Smuggling Millions in Cash for Hizballah
Governments » United States » Executive Branch » Department of the Treasury
August 20, 2026
Counter Narcotics, Counter Terrorism, Cuba-related, and Iran-related Designations; Issuance of Russia-related General License; Issuance of Associated Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
August 20, 2026
Treasury Dismantles Iranian Regime’s Global Clandestine Currency Networks
Governments » United States » Executive Branch » Department of the Treasury
August 7, 2026
Counter Terrorism and Iran-related Designations; Counter Narcotics Designations Removals; Issuance of Amended Iran-related Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
August 7, 2026
Treasury Sanctions Crypto Exchanges Funding Iran’s IRGC and Enabling Illicit Finance
Governments » United States » Executive Branch » Department of the Treasury
August 7, 2026
Treasury Cracks Down on Global Networks Enabling Iran’s Mahan Air and IRGC
Governments » United States » Executive Branch » Department of the Treasury
July 30, 2026
Counter Terrorism Designations; Non-Proliferation Designation Update (July 30, 2026)
Governments » United States » Executive Branch » Department of the Treasury
July 30, 2026
Treasury Disrupts Iranian Regime’s Strait of Hormuz Extortion Network
Governments » United States » Executive Branch » Department of the Treasury
July 29, 2026
Iran-related Designations (July 29, 2026)
Governments » United States » Executive Branch » Department of the Treasury
July 29, 2026
Treasury Further Dismantles Iranian Financier Zanjani’s Network
Governments » United States » Executive Branch » Department of the Treasury
July 24, 2026
Iran-related Designations; Issuance of Amended Russia-related General License and Frequently Asked Questions; Issuance of Amended Venezuela-related Frequently Asked Question; Publication of Regulatory Amendments
Governments » United States » Executive Branch » Department of the Treasury
July 24, 2026
Treasury Targets Global Network Procuring Weapons for Iranian Regime
Governments » United States » Executive Branch » Department of the Treasury
July 15, 2026
Non-Proliferation Designations; Counter Terrorism Designations (July 15, 2026)
Governments » United States » Executive Branch » Department of the Treasury
July 15, 2026
Treasury Targets Key Supreme Leader Financier and Iran’s Shadow Exchange Houses
Governments » United States » Executive Branch » Department of the Treasury
July 10, 2026
Iran-related and Counter Terrorism Designations; Issuance of Iran-related General License
Governments » United States » Executive Branch » Department of the Treasury
July 10, 2026
Issuance of Amended Iran-related General License
Governments » United States » Executive Branch » Department of the Treasury
July 7, 2026
Issuance of Iran-related General License
Governments » United States » Executive Branch » Department of the Treasury
June 22, 2026
Economic Fury Disrupts Foreign Networks Supporting Iran’s Military and Weapons Programs
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2026
Non-Proliferation Designations; Iran-related Designations; Issuance of Venezuela-related Amended General Licenses and Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2026
Economic Fury Targets Iranian LPG Smuggling and Shadow Banking Networks
Governments » United States » Executive Branch » Department of the Treasury
June 5, 2026
Iran-related Designations; Counter Terrorism Designations Updates (June 5, 2026)
Governments » United States » Executive Branch » Department of the Treasury
June 5, 2026
Economic Fury Targets Iran’s Largest Digital Asset Exchange for Terror Finance and Sanctions Evasion
Governments » United States » Executive Branch » Department of the Treasury
June 2, 2026
Counter Terrorism and Iran-related Designations; Democratic Republic of the Congo-related Designations; Issuance of Iran-related Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
June 2, 2026
Economic Fury Targets Iranian Network Defrauding U.S. Firms to Supply Tehran’s Military
Governments » United States » Executive Branch » Department of the Treasury
May 29, 2026
Counter Terrorism Designations; Issuance of Amended Iran-related Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
May 29, 2026
Economic Fury Targets Illicit Oil Revenue Fueling Iran’s Military
Governments » United States » Executive Branch » Department of the Treasury
May 28, 2026
Iran-related Designations; Issuance of Russia-related General License and Amended Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
May 28, 2026
Treasury Targets Hizballah-Aligned Officials Obstructing Peace and Disarmament
Governments » United States » Executive Branch » Department of the Treasury
May 21, 2026

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