WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating three Iranian foreign currency exchange houses and their associated front companies as part of Economic Fury and Treasury’s ongoing efforts to disrupt the Iranian regime’s financial…

India- and Latin America-Based Entities Provided Precursor Chemicals to Terrorist Cartel WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 23 individuals and entities that comprise a sophisticated synthetic opioid procurement network with ties to the…

Additionally Sanctions Actors Tied to Iran’s Mahan Air, Which has Transported Weapons for the Iranian Regime WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning 14 individuals, entities, and aircraft based in Iran, Türkiye, and…

On April 19, at the direction of the commander of U.S. Southern Command, Gen. Francis L. Donovan, Joint Task Force Southern Spear conducted a lethal kinetic strike on a vessel operated by Designated Terrorist Organizations. Intelligence confirmed the vessel was…

Commanders Behind Attacks on U.S. Personnel and Interests WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Iraqi militia commanders responsible for planning, directing, and executing attacks against U.S. personnel, facilities, and interests in Iraq.…

The United States is acting to decisively limit Iran’s ability to generate revenue as it attempts to hold the Strait of Hormuz hostage. Today’s sanctions target elements of U.S.-designated Mohammad Hossein Shamkhani’s multi-billion-dollar oil smuggling empire that enriches the Iranian…

Action Also Targets Hizballah Gold Scheme Benefitting Iran’s Military WASHINGTON—The Department of the Treasury’s Office of Foreign Assets Control (OFAC) intensified pressure on Iran’s illicit oil transportation infrastructure by sanctioning more than two dozen individuals, companies, and vessels operating within…

The U.S. Department of State convened a trilateral meeting on April 14, 2026, with the participation of Secretary of State Marco Rubio, Counselor Michael Needham, United States Ambassador to Lebanon Issa, Ambassador of Israel to the United States Yechiel Leiter,…

This week, three Iranian nationals with ties to the Iranian regime were arrested by federal agents following Secretary of State Marco Rubio’s termination of their lawful permanent resident (LPR) statuses. Seyed Eissa Hashemi, Maryam Tahmasebi, and their son are now…

China’s recent actions against Panama-flagged vessels raise serious concerns about the use of economic tools to undermine the rule of law in Panama, a sovereign nation and vital partner for global commerce. Detentions, delays, or other impediments to the movement…