Department of the Treasury

Counter Terrorism Designations; Burma-related Designations; Cyber-related Designations; Non-Proliferation Designations and Designation Updates; Iran-related Designation Update
Governments » United States » Executive Branch » Department of the Treasury
November 12, 2025
Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy
Governments » United States » Executive Branch » Department of the Treasury
November 6, 2025
Counter Terrorism Designations (November 6, 2025)
Governments » United States » Executive Branch » Department of the Treasury
November 6, 2025
FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024
Governments » United States » Executive Branch » Department of the Treasury
October 23, 2025
Iranian Shadow Banking: Trends in Bank Secrecy Act Data
Governments » United States » Executive Branch » Department of the Treasury
October 23, 2025
Iran-related Designations; Russia-related Designation Removal
Governments » United States » Executive Branch » Department of the Treasury
October 9, 2025
Treasury Takes Aim at Iran-Backed Militia Groups Threatening the Safety of Americans
Governments » United States » Executive Branch » Department of the Treasury
October 9, 2025
Treasury Dismantles Key Elements of Iran’s Energy Export Machine
Governments » United States » Executive Branch » Department of the Treasury
October 9, 2025
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs
Governments » United States » Executive Branch » Department of the Treasury
October 1, 2025
Non-Proliferation Designations and Designation Update (October 1, 2025)
Governments » United States » Executive Branch » Department of the Treasury
October 1, 2025
Counter Terrorism Designations Updates (September 17, 2025)
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2025
Treasury Targets Financial Network Supporting Iran’s Military
Governments » United States » Executive Branch » Department of the Treasury
September 16, 2025
Counter Terrorism Designations (September 16, 2025)
Governments » United States » Executive Branch » Department of the Treasury
September 16, 2025
Treasury Sanctions Sudanese Islamist Actors to Counter Regional Instability and Support for Iran
Governments » United States » Executive Branch » Department of the Treasury
September 12, 2025
Sudan Designations
Governments » United States » Executive Branch » Department of the Treasury
September 12, 2025
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks
Governments » United States » Executive Branch » Department of the Treasury
September 11, 2025
Counter Terrorism Designations; Issuance of Belarus General License
Governments » United States » Executive Branch » Department of the Treasury
September 11, 2025
Treasury Intensifies Pressure on Iranian Oil Smuggling and Sanctions Evasion Schemes in Iraq
Governments » United States » Executive Branch » Department of the Treasury
September 2, 2025
Iran-related Designations (September 2, 2025)
Governments » United States » Executive Branch » Department of the Treasury
September 2, 2025
Treasury Targets Iranian Oil Exports and Shadow Fleet
Governments » United States » Executive Branch » Department of the Treasury
August 21, 2025
Iran-related Designations; Belarus Designation Removals
Governments » United States » Executive Branch » Department of the Treasury
August 21, 2025
Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression
Governments » United States » Executive Branch » Department of the Treasury
August 7, 2025
Iran-related Designations (August 7, 2025)
Governments » United States » Executive Branch » Department of the Treasury
August 7, 2025
Treasury Sanctions Global Network Supporting Iran’s Military UAV Program
Governments » United States » Executive Branch » Department of the Treasury
July 31, 2025
Non-Proliferation Designations (July 31, 2025)
Governments » United States » Executive Branch » Department of the Treasury
July 31, 2025
Treasury Takes Massive Action Against High-Profile Iranian Network
Governments » United States » Executive Branch » Department of the Treasury
July 30, 2025
Iran-related Designations; Issuance of Iran-related General License (July 30, 2025)
Governments » United States » Executive Branch » Department of the Treasury
July 30, 2025
Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network
Governments » United States » Executive Branch » Department of the Treasury
July 22, 2025
Counter Terrorism Designations (July 22, 2025)
Governments » United States » Executive Branch » Department of the Treasury
July 22, 2025
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme
Governments » United States » Executive Branch » Department of the Treasury
July 18, 2025
Counter Terrorism, Iran-related Designations and Designations Removals; Iraq-related Designation Removals
Governments » United States » Executive Branch » Department of the Treasury
July 9, 2025
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network
Governments » United States » Executive Branch » Department of the Treasury
July 9, 2025
Counter Terrorism Designations; Iran-related Designations; Counter Narcotics Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
July 3, 2025
Treasury Targets Diverse Networks Facilitating Iranian Oil Trade
Governments » United States » Executive Branch » Department of the Treasury
July 3, 2025
Revocation of Syria Sanctions; Publication of Syria Frequently Asked Questions; Syria and Syria-related Designation Updates and Removals (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
June 30, 2025
Treasury Implements President’s Termination of Syria Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
June 30, 2025
Non-Proliferation Designations; Iran-related and Counter Terrorism Designations, Designation Updates, and Designation Removal
Governments » United States » Executive Branch » Department of the Treasury
June 20, 2025
Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry
Governments » United States » Executive Branch » Department of the Treasury
June 20, 2025
Treasury Sanctions Houthi Illicit Oil Trading and Shipping
Governments » United States » Executive Branch » Department of the Treasury
June 20, 2025
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
June 6, 2025
Counter Terrorism Designations and Designation Removals; Issuance of New Russia-related General License; Publication of Updated Russia-related Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2025
Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2025
Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components
Governments » United States » Executive Branch » Department of the Treasury
May 14, 2025
Non-Proliferation Designations; Iran-related Designations (May 14, 2025)
Governments » United States » Executive Branch » Department of the Treasury
May 14, 2025
Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities
Governments » United States » Executive Branch » Department of the Treasury
May 13, 2025
Counter Terrorism Designations; Iran-related Designations (May 13, 2025)
Governments » United States » Executive Branch » Department of the Treasury
May 13, 2025
Non-Proliferation and Iran-related Designations (May 12, 2025)
Governments » United States » Executive Branch » Department of the Treasury
May 12, 2025
Treasury Increases Pressure on Firms Importing Iranian Oil
Governments » United States » Executive Branch » Department of the Treasury
May 8, 2025
Iran-related Designations (May 8, 2025)
Governments » United States » Executive Branch » Department of the Treasury
May 8, 2025
Iran-related Designations (April 30, 2025)
Governments » United States » Executive Branch » Department of the Treasury
April 30, 2025

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