Sanctions

March 14, 2026

U.S. Treasury Imposes Sanctions on North Korean IT Fraudsters

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against six individuals and two entities involved in orchestrated information technology […]

March 20, 2026

U.S. Treasury Sanctions Network Funding Hizballah

In a significant move against terrorism financing, the U.S. Department of the Treasury has sanctioned a network of 16 individuals and entities linked to Hizballah, led […]

April 14, 2026

U.S. Treasury Sanctions Cartel-Linked Entities Along the U.S.-Mexico Border

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated six individuals and entities tied to the Cartel del Noreste (CDN) in […]

April 15, 2026

U.S. Treasury Sanctions Iranian Oil Smuggling Network

The U.S. Department of the Treasury has ramped up its efforts against Iran’s illicit oil transportation network by imposing sanctions on over two dozen individuals, companies, […]