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US Treasury Department

Banque Misr UAE
Iran Sanctions Evasion

Iran Moving Billions Through US Banks Despite Sanctions, WSJ Reports

A WSJ investigation finds Iran moves billions a year through US clearing accounts. Treasury has named the UAE arm of Egypt's Banque Misr as a conduit for $1.8 billion.

Gila Isaacson08:30
President Trump

Economic Warfare

U.S. Launches Major Sanctions on Iran

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Hasan Piker

Hasan Piker in trouble

Hasan Piker Visibly Shaken After Treasury Subpoena | WATCH

news-world
New Gaza Flotilla

Funding the Terror Network

No Aid on Board: Authorities Confirm Intercepted Flotillas Carried Only Political Propaganda

middleeast
U.S. Secretary of State Marco Rubio

NGO Nightmare

US Drops Bombshell Sanctions on Palestinian NGOs - Here’s What You Must Know

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Washington turns up the heat 

U.S. Treasury Launches Sanctions Campaign Against Iran, Targeting Regime Insider's Son

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Depiction of Hossein Shamkhani's now sanctioned network.

Keep At It, Scott

US Sanctions Sprawling Iranian Oil Smuggling Network Linked To Khamenei

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Oil refinery. Illustration.

The Festival Of Punishing The Wicked

US sanctions Chinese "teapot" refinery fueling Iranian blood money

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Bezalel Smotrich

No longer a pariah

After Biden admin snub, Bezalel Smotrich arrives in U.S. for high-level meetings

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US Treasury Department.

It's A Good Start, More Is Needed

United States Treasury Department sanctions Houthis

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Blowing up a Hezbollah command center.

Israel-Hezbollah War

We're back! IDF strikes intelligence center in Beirut | Watch

news-israel

Israel-Gaza War, Hamas, Sanctions

US, UK, and Australia Impose Fifth Round of Sanctions Against Hamas Funding Networks

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Attacks by Houthis on Red Sea shipping have led to sanctions of Houthi funding - but not their designation as terrorists.

US Treasury Department, Houthis, Terrorism

US Sanctions Houthi Funding, But Declines to Designate "Houthi Forces" as Terrorists

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A US-led international task force to fight Hamas funding. US Treasury Financial Crimes insignia.y

Hamas, Terror Finance

International Financial Intelligence Task Force Formed to Fight Hamas

business-and-economy
Illustration.

News

US Imposes Sanctions on Hamas Senior Leaders

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