Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Mexican national Jesus Alfredo Beltran Guzman, a key leader… BronTreasury Targets Key Leader of Violent Mexican Drug Trafficking Organization Implicated in Record-Breaking Seizure of Fentanyl

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating five entities and one individual based in Iran for… BronTreasury Imposes Sanctions on Enablers of Iran’s Nuclear Program

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis focused on patterns and trends identified in Bank… BronFrom FinCEN: Analysis of Fentanyl-Related Threat Patterns and Trends in Bank Secrecy Act Reports