Joint Statement of the Co-Chairs of the U.S.-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue

Illicit Infrastructure Funding the Regime’s Elite and the IRGC-QF WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 22… BronTreasury Targets Additional Elements of Iran’s “Shadow Banking” Network

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Song Kum Hyok, (Song), a malicious cyber actor associated… BronSanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime

WASHINGTON —Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning seven senior officials and one entity associated with the Hizballah-controlled… BronTreasury Sanctions Hizballah Financial Officials