The U.S. Department of the Treasury

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US sanctions a militia group in Burma

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned the Karen National Army (KNA) in Burma, a transnational criminal organization. Its leader, Saw Chit Thu and his…

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US sanctions the Cartel Jalisco Nueva Generacion for fentanyl trafficking

The US has sanctioned the Cartel Jalisco Nueva Generacion for fentanyl trafficking. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against three Mexican nationals and two…

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Counter-Terrorism, NewsThe U.S. Department of the Treasury

US sanctions shipping companies for providing support to Ansarallah

The United States has blocked oil supplies to the Houthis through sanctions. The Department of the Treasury’s Office of Foreign Assets Control (OFAC), part of the U.S. Department of the…

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US imposed sanctions on Iranian gas magnate

The US has imposed sanctions on Iranian gas magnate Seyed Asadollah Emamjomeh. The Department of Treasury's Office of Foreign Asset Control (OFAC) has imposed sanctions on Iranian liquified petroleum gas…

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Counter-Terrorism, News, TOP newsThe U.S. Department of the Treasury

US sanctions on Yemen-based bank for supporting Houthis

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on the Yemen-based International Bank of Yemen Y.S.C. (IBY) for its financial support to Ansarallah, commonly…

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News, PoliticsThe U.S. Department of the Treasury

US lifted sanctions against an official associated with Viktor Orban

The United States lifted sanctions against Antal Rogan, an official from the office of Hungarian Prime Minister Orban, which were imposed only in January 2025 for his involvement in corruption.…

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US expands sanctions on Iran’s petroleum and petrochemical sectors

The U.S. Department of the Treasury has announced sanctions on Iran’s petroleum and petrochemical sectors for Iran’s October 1 attack on Israel. "Sanctions target Iranian efforts to channel revenues from…

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Binance settles with US government

The U.S. Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and IRS Criminal Investigation (CI), has taken unprecedented action to…

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