Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists

As prepared for delivery.Chair Hagerty, Ranking Member Reed, and members of the subcommittee—I’m grateful to join you today. Treasury is committed to working with Congress… BronSecretary Scott Bessent’s Statement Before the Appropriations Subcommittee on Financial Services and General Government

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five individuals and five sham charities located abroad that… BronTreasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Los Chapitos, a powerful faction of the Mexico-based Sinaloa… BronTreasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel