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U.S. Department of the Treasury

United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers

Read here: https://home.treasury.gov/news/press-releases/jy1907

Treasury Prohibits Financial Services with Myanma Oil and Gas Enterprise and Imposes Additional Sanctions on Burma Military Regime Officials and Supporters

Read here: https://home.treasury.gov/news/press-releases/jy1856

Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators

Read here: https://home.treasury.gov/news/press-releases/jy1816

In Response to Electoral Roadmap, Treasury Issues New Venezuela General Licenses

Read here: https://home.treasury.gov/news/press-releases/jy1822

Treasury Sanctions Entities for Transporting Oil Sold Above the Coalition Price Cap to Restrict Russia’s War Machine

Read here: https://home.treasury.gov/news/press-releases/jy1795

Treasury Targets Large Chinese Network of Illicit Drug Producers

Read here: https://home.treasury.gov/news/press-releases/jy1779

Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at the Association of Certified Anti-Money Laundering Specialists Assembly Conference

Read here: https://home.treasury.gov/news/press-releases/jy1778

Treasury Sanctions Entities Tied to Arms Deals Between North Korea and Russia

Read here: https://home.treasury.gov/news/press-releases/jy1697

Treasury Imposes Sanctions on Russian Elites and a Russian Business Association

Read here: https://home.treasury.gov/news/press-releases/jy1690

Joining UK and Canada, U.S. Treasury Sanctions Former Central Bank Governor of Lebanon and Co-conspirators in International Corruption Scheme

Read here: https://home.treasury.gov/news/press-releases/jy1687

Treasury Sanctions Drug Traffickers Operating Across Europe and North America

Read here: https://home.treasury.gov/news/press-releases/jy1629

Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members

Read here: https://home.treasury.gov/news/press-releases/jy1607

Treasury Sanctions Burma’s Ministry of Defense and Regime-Controlled Financial Institutions

Read here: https://home.treasury.gov/news/press-releases/jy1555

Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator

Read here: https://home.treasury.gov/news/press-releases/jy1581

U.S Issues Guidance to Industry on Iran’s UAV-Related Activities

Read here: https://www.state.gov/guidance-to-industry-on-irans-uav-related-activities/

PDf to guidance: https://ofac.treasury.gov/media/931876/download?inline

Treasury Sanctions Individuals Linked to CJNG’s Arms Trafficking, Fuel Theft, and Money Laundering

Read here: https://home.treasury.gov/news/press-releases/jy1523

Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities

Read here: https://home.treasury.gov/news/press-releases/jy1498

With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues

Read here: https://home.treasury.gov/news/press-releases/jy1494

Treasury Department Announces 2023 De-Risking Strategy

Read here: https://home.treasury.gov/news/press-releases/jy1438

Link to report: https://home.treasury.gov/system/files/136/Treasury_AMLA_23_508.pdf

U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production

Read here: https://home.treasury.gov/news/press-releases/jy1413

Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World

Read here: https://home.treasury.gov/news/press-releases/jy1402

Microsoft to Pay Over $3.3M in Total Combined Civil Penalties to BIS and OFAC to Resolve Alleged and Apparent Violations of U.S. Export Controls and Sanctions

Read read: https://home.treasury.gov/news/press-releases/jy1394

Link to BIS Order, Settlement Agreement, and Proposed Charing Letter: https://efoia.bis.doc.gov/index.php/documents/export-violations/export-violations-2023/1490-e2829/file

Link to OFAC Settlement: https://ofac.treasury.gov/media/931591/download?inline

Treasury Sanctions Illicit Marketplace Genesis Market

Read here: https://home.treasury.gov/news/press-releases/jy1388

Treasury Sanctions Facilitator for Attempted Arms Deals Between North Korea and Russia

Read here: https://home.treasury.gov/news/press-releases/jy1377

Remarks by Secretary Janet L. Yellen on Anti-Corruption as a Cornerstone of a Fair, Accountable, and Democratic Economy at the Summit for Democracy

Read here: https://home.treasury.gov/news/press-releases/jy1371

Treasury Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking

Read here: https://home.treasury.gov/news/press-releases/jy1369

Treasury to Host Event on Countering Corruption and Illicit Finance as Part of Summit for Democracy

Read here: https://home.treasury.gov/news/featured-stories/treasury-to-host-event-on-countering-corruption-and-illicit-finance-as-part-of-summit-for-democracy

Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime

Read here: https://home.treasury.gov/news/press-releases/jy1330

Treasury Sanctions CJNG-Run Timeshare Fraud Network

Read here: https://home.treasury.gov/news/press-releases/jy1315

Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia

Read here: https://home.treasury.gov/news/press-releases/jy1296

Remarks by Under Secretary Brian Nelson at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons

Read here: https://home.treasury.gov/news/press-releases/jy1270

United States and United Kingdom Sanction Members of Russia-Based Trickbot Cybercrime Gang

Read here: https://home.treasury.gov/news/press-releases/jy1256

Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum

Read here: https://home.treasury.gov/news/press-releases/jy1264

Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex

Read here: https://home.treasury.gov/news/press-releases/jy1241

Secretary of the Treasury Janet L. Yellen Announces U.S.-South Africa Task Force to Combat the Financing of Wildlife Trafficking

Read here: https://home.treasury.gov/news/press-releases/jy1216

Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization

Read here: https://home.treasury.gov/news/press-releases/jy1220

Treasury Sanctions Key Hizballah Money Exchanger

Read here: https://home.treasury.gov/news/press-releases/jy1211

The United States and Türkiye Take Joint Action to Disrupt ISIS Financing

Read here: https://home.treasury.gov/news/press-releases/jy1181

OFAC Settles with Danfoss A/S for $4,379,810 Related to Apparent Violations of the Iran, Syria, and Sudan Sanctions Programs

Read here: https://home.treasury.gov/system/files/126/20221230_danfoss.pdf

Press release here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221230_33

Publication of Illicit Drug Trade Sanctions Regulations

Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221219

Link to ‘Illicit Drug Trade Sanctions Regulations’: https://home.treasury.gov/system/files/126/illicit_drug_trade_sanctions_regulations.pdf

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