Sanctions Target Iran’s Remaining Illicit Fleet and its Global Support Network WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury is targeting the remnants of ...
In July 2026, the U.S. Department of the Treasury (Treasury) issued its first civil penalty under the Outbound Investment Security Program (OISP). Treasury penalized Amidi, LLC (Amidi) $200,000 for ...
Do Not Pay Reaches 99% of Federal Programs and New Safeguards Verify Over $3.7 Trillion in Payments “Treasury continues to transform how the federal government protects taxpayer dollars by using ...
Ongoing Review Ensures Sanctions Remain Targeted, Effective, and Current **WASHINGTON**—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major action ...
The U.S.–Ukraine Reconstruction Investment Fund (URIF) today approved a number of new investments to advance the shared economic and strategic interests of the United States and Ukraine. These ...
Coordinated U.S. Government Action Exposes Multi‑Year Scheme Using Sham Charities and Cryptocurrency to Fund Hamas WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control ...
The U.S. Department of the Treasury applauded the release of the 2026 update to the U.S. National Strategy for Financial Literacy from the Financial Literacy and Education Commission (FLEC), which is ...
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