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Treasury announces first civil penalty under Outbound Investment Security Program

OFAC continues to target Iranian shadow fleet under Operation Economic Outcast

OFAC issues General License 135 authorizing transactions involving Russian-origin diesel fuel

OFAC expands Operation Economic Outcast with actions targeting Iranian procurement, industry and sanctions evasion

OFAC expands Cuba sanctions and tightens financial and travel restrictions

OFAC targets financial and digital asset networks under Operation Economic Outcast

OFAC targets Iran’s aviation sector under Operation Economic Outcast

President signs Lindsey O. Graham Sanctioning Russia and Iran Act of 2026

Insight alert: Australia’s sanctions reforms: a new framework takes shape

'Operation Economic Outcast' targets Iran-linked banking and financial facilitation networks

Treasury launches "Operation Economic Outcast" and expands sanctions pressure on Iran

OFAC targets Hizballah cash courier network and re-designates Hizballah for service to the IRGC-QF

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