Iran

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IRGC Captain Charged with Murder, Terrorism Offenses
U.S. Charges Russian-Israeli for LockBit Ransomware
Treasury Hits Facilitators of Iran Navigation Systems
Colombian Pleads Guilty to Plot Against U.S. Soldiers
Treasury Cracks Down On Iranian Shadow Fleet
Treasury Targets Maduro Allies in Venezuela Crackdown
Treasury Hits Syrian Firm Funding Qods Force, Houthis
Foreigner Convicted for Exporting US Drill Rigs to Iran
Treasury Sanctions Sudanese Arms Procurement Chief
Yellen’s IMFC Statement Released by Treasury
Treasury Targets Iran-Linked Houthi Oil Shipping Network
Treasury’s Adeyemo Travels to UK
Treasury Hits Hizballah Finances, Syrian Drug Trade
Treasury Tightens Sanctions on Iran’s Petro Sectors
Dual Citizen Nabbed for Dodging U.S. Sanctions on Iran
Treasury Hits Major Hamas Fundraising Network
Treasury Sanctions Houthi Weapons Smuggling Networks
Ex-FAA Contractor Indicted as Iranian Government Agent
Treasury Sanctions Iranian Agents for U.S. Election Interference
Treasury Sanctions Networks Aiding IRGC-QF, Hizballah Trade
Mexican Cartel Leader Convicted for Drug Trafficking, Firearms
Yellen Meets Families of Americans Held by Hamas
Deputy Secretary Turk Delivers U.S. Statement at IAEA Conference
Justice Dept Unveils 3 Cases Linked to Tech Strike Force
Treasury Hits Maduro Allies Over Election Fraud
Treasury Targets Hizballah’s Lucrative Oil Smuggling Network
Treasury Targets Iran Aid Facilitators Supporting Russia
Foreign National Extradited to U.S. for Kidnapping Soldiers
Dual U.S.-Iranian Citizen Arrested for Unlawful Tech Export
Treasury Hits Houthi, Hizballah Trade Networks with Sanctions
Treasury Targets Iranian Missile, UAV Procurement Agents
NJ Man Charged with Terrorism in Rushdie Attack
Treasury Hits PRC Network Backing DPRK Missile Programs
12th Defendant Guilty in Transnational Fraud Scheme
Treasury Secretary Yellen’s Brazil Visit: Guidance, Schedule
Foreign Nationals Plead Guilty in LockBit Ransomware Case
Alabama Man Admits Guilt in Iran Sanctions Violation
Alleged Human Smuggler Indicted, Sanctioned, Arrested
Treasury Targets Houthi Shipping and Finance Schemes
Yellen Meets with Israeli Foreign Minister Katz
US Treasury Targets Iranian Military’s Billion-Dollar Shadow Bank
Justice Dept. to Distribute $940M to Terrorism Victims in 2025
Texas Duo Sentenced for Illicit Iranian Petroleum Sales to China
Treasury Targets Firms, Vessels Behind Illegal Houthi Shipments
Treasury Targets Iran’s UAV Production Enablers
G7 Finance Chiefs Issue Joint Communiqué
Russian National Charged by U.S. for LockBit Ransomware Ops
62 Violent Gang Members Charged for Drug, Firearm Crimes in Puerto Rico

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