Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah

As Prepared for DeliveryThank you. Before our discussion, I’d like to speak to the Biden-Harris Administration’s international economic policy, which we’ll continue to move forward… BronRemarks by Secretary of the Treasury Janet L. Yellen at the Council on Foreign Relations

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned eighteen companies, individuals, and vessels for their ties to Islamic… BronTreasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting three entities and one individual for their involvement… BronTreasury Targets Actors Involved in Drone Production for Russia’s War Against Ukraine