Iran

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Crime Leaders Convicted in Journalist Murder Plot
Treasury Targets Network Aiding Iran Oil Exports
Two Convicted, One Extradited in 2022 TX Smuggling Case
Treasury Sec. Bessent Meets UAE’s Sheikh Tahnoon
Justice Dept. Launches Joint Task Force Oct. 7
Treasury Targets Iran Oil Minister, Shadow Fleet Operators
Treasury Sanctions Swedish Gang, Iranian Ally Leader
Eight Guilty in Transmigrante Industry Monopoly Scheme
Treasury’s Bessent Meets Saudi Finance Minister
Colombian Sentenced, Another Pleads Guilty in U.S. Army Plot
U.S. Arrests ISIS-K Planner in Abbey Gate Attack
Treasury Sanctions Darknet Marketplace Head for Fentanyl
Treasury Chief Meets Qatar’s Finance Minister Al Kuwari
Ex-Navy Sailor Guilty of Plotting Naval Station Attack
Treasury Hits Iranian Covert UAV Procurement Network
Alabama Man Gets 5 Years for Violating Iran Sanctions
Treasury Targets Iran’s Shadow Fleet With New Sanctions
Treasury Hits Iran Oil Network Funding Military
Treasury Tightens Financial Grip on Houthis
Treasury Targets Sudanese Forces Leader, Arms Supplier
Yakuza Boss Admits Guilt in Nukes, Drugs, Arms Case
Treasury Eases Sanctions for Syrian Aid
Treasury Sanctions Iran, Russia Entities for 2024 Meddling
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

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