Targets

April 23, 2026

Treasury Targets Cambodian Senator Linked to U.S. Fraud Network

The U.S. Department of the Treasury has imposed sanctions on Cambodian senator Kok An and his extensive network of scam centers involved in defrauding American citizens. […]

April 24, 2026

U.S. Treasury Targets Iran’s Oil Trade with New Sanctions

In a strategic move against Iran’s oil economy, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Hengli Petrochemical (Dalian) Refinery […]

May 1, 2026

U.S. Targets Iranian Currency Networks to Disrupt Foreign Transactions

The U.S. Department of the Treasury has announced the designation of three Iranian foreign currency exchange houses and their affiliated companies as part of its Economic […]

May 8, 2026

US Treasury Targets Networks Supporting Iran’s Military

In a decisive move under its Economic Fury campaign, the U.S. Department of the Treasury has sanctioned 10 individuals and entities across the Middle East, Asia, […]