US Treasury Department
US sanctions Iranian foreign currency exchange, international front companies
“Iran’s shadow banking system facilitates the illicit transfer of funding for terrorist purposes,” said Scott Bessent, Secretary of the Treasury.
Gaza flotilla leader linked to Hamas sanctioned by US Treasury
US targets Iraq oil official and militias with sanctions for aiding Iran
US imposes sanctions on Cambodian senator and 28 others for alleged crypto-romance scams
US halts dollar shipments to Iraq, freezes military aid over militia concerns
The US has halted $500M in dollar shipments to Iraq and frozen military cooperation programs, demanding Baghdad dismantle Iranian-backed militias in response to militia attacks.
United States Treasury Department imposes fresh sanctions against suppliers of weapons to Iran
The move comes as a two-week ceasefire announced by US President Donald Trump is due to end in the coming days.
US Treasury goes after Iranian-backed militias in Iraq
Several days ago, the US State Department’s Rewards for Justice program announced a $10 million reward for information on Ahmad al-Hamidawi, the leader of the militia Kataib Hezbollah.
US sanctions Iranian oil shipping network run by son of Ali Shamkhani
Shamkhani’s network had previously been sanctioned by the Treasury in July of 2025. The US issued 115 sanctions against the group, according to a Treasury press release at the time.
Netherlands man faces three years in prison for financing Hamas front
The 58-year-old Leidschendam man transferred approximately 8 million euros from 2010 to 2023 in cooperation with the ISRAA Foundation.
US will not renew waiver on Iranian oil as it mounts pressure on Tehran, sources say
The waiver, which the Treasury Department issued on March 20, allowed some 140 million barrels of oil to reach global markets and helped relieve pressure on energy supply during the war with Iran.
Trump signature to appear on US currency, ending 165-year tradition
The first $100 bills bearing Trump's signature and those of US Treasury Secretary Scott Bessent will be printed in June, followed by other denominations in subsequent months.
