March 14, 2026
In a significant move, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has designated four organizations masquerading as charities that fund Hamas’s Military Wing. […]
March 31, 2026
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a new Advisory aimed at financial institutions, urging them to remain vigilant against […]
April 17, 2026
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against seven Iraqi militia commanders tied to violent activities against U.S. […]
April 23, 2026
In a significant move, the U.S. Department of the Treasury has sanctioned 23 individuals and entities involved in a sophisticated network supplying precursor chemicals to the […]