US Treasury Department
US announces new sanctions against networks aiding Hezbollah, other Iranian proxies in Middle East
The sanctions targeted entities the US Treasury said supported the Iraqi-based Kataib Hezbollah and Lebanon-based Hezbollah.
US sanctions Turkish bank, two subsidiaries in bid to increase economic pressure on Iran
Military, economic pressure on Iran may lead to internal uprising, US officials say
UAE, Egypt central banks to coordinate with Banque Misr after US threatens to revoke dollar access
Bessent urges more disruption to Iran's financing, will review US sanctions list
The US has recently stepped up sanctions on Iran through "Economic Fury," a program meant to disrupt Tehran's shadow banking networks and terrorist financing schemes.
US sanctions Iranian foreign currency exchange, international front companies
“Iran’s shadow banking system facilitates the illicit transfer of funding for terrorist purposes,” said Scott Bessent, Secretary of the Treasury.
Gaza flotilla leader linked to Hamas, PFLP leaders sanctioned by US Treasury
The former activist has gained prominence as a leader of the Gaza flotilla movement with the GSF. He participated in the recent flotilla, only to be intercepted by the Israeli Navy on April 29.
US targets Iraq oil official and militias with sanctions for aiding Iran
The U.S. imposed sanctions on Thursday on Iraq's deputy oil minister and militias over support for Iran, the Treasury Department said.
US imposes sanctions on Cambodian senator and 28 others for alleged crypto-romance scams
According to the US Treasury Department, Kok An, a wealthy Cambodian senator, was using political connections to protect a network of scam centers.
US halts dollar shipments to Iraq, freezes military aid over militia concerns
The US has halted $500M in dollar shipments to Iraq and frozen military cooperation programs, demanding Baghdad dismantle Iranian-backed militias in response to militia attacks.
United States Treasury Department imposes fresh sanctions against suppliers of weapons to Iran
The move comes as a two-week ceasefire announced by US President Donald Trump is due to end in the coming days.
US Treasury goes after Iranian-backed militias in Iraq
Several days ago, the US State Department’s Rewards for Justice program announced a $10 million reward for information on Ahmad al-Hamidawi, the leader of the militia Kataib Hezbollah.
US sanctions Iranian oil shipping network run by son of Ali Shamkhani
Shamkhani’s network had previously been sanctioned by the Treasury in July of 2025. The US issued 115 sanctions against the group, according to a Treasury press release at the time.
Netherlands man faces three years in prison for financing Hamas front
The 58-year-old Leidschendam man transferred approximately 8 million euros from 2010 to 2023 in cooperation with the ISRAA Foundation.
