Bradley Smith
Deputy Assistant Secretary of the Treasury for Financial and Terrorism
📰 Recent Mentions
View Timeline →The Impact of Money on US Elections
The article discusses the influence of money on US elections, featuring insights from experts Lawrence Lessig and Bradley Smith. It raises questions about the implications…
U.S. Treasury Department Sanctions Individual in Iran for Facilitating Fentanyl Sales and Virtual Money Laundering
The U.S. Treasury Department has sanctioned Behrouz Parsaradeh, an Iranian individual managing a dark web network called 'Nemesis' that facilitated fentanyl sales and money laundering.…
The U.S. Sanctions a Russian Company and Two Individuals Involved in Ransomware Attacks
The U.S. has imposed sanctions on the Russian internet service provider Zservers and two individuals for facilitating LockBit ransomware attacks. This action highlights ongoing concerns…
The U.S. Sanctions Iranian and Russian Entities for Alleged Election Interference
The U.S. has imposed sanctions on Iranian and Russian entities for allegedly attempting to interfere in the 2024 elections. The sanctions target the IRGC's Cognitive…
The Qazal Hessar Prison in Karaj Sanctioned by the United States
The U.S. has sanctioned Qazal Hessar Prison in Karaj for human rights violations and imposed additional sanctions on entities involved in Iran's oil and petrochemical…
US Sanctions Against Qazalhesar Prison, Phantom Fleet, and Houthi Financial Network
The US has imposed sanctions on Qazalhesar prison and several entities involved in Iranian oil smuggling and Houthi financing. This includes blocking assets and penalizing…
New US Sanctions Against Iran's 'Shadow Network' for Oil Sales
The US has imposed new sanctions on entities and ships involved in Iran's oil sales, citing their role in funding the Iranian nuclear program and…
United States Sanctions 35 Entities and Vessels for Iran Oil Smuggling
The U.S. Treasury has sanctioned 35 entities and vessels involved in smuggling Iranian oil, aiming to increase pressure on Iran's shadow fleet. This move is…
The U.S. Sanctions Several Senior Hamas Officials
The U.S. has sanctioned six senior Hamas officials, including military leaders and fundraisers, as part of ongoing efforts to disrupt the group's financial activities. This…
U.S. Sanctions Against a Financial Network Supporting the Quds Force of the IRGC
The U.S. has imposed sanctions on 26 individuals and entities linked to the Syrian company Al-Qatargy, which finances the Quds Force of the IRGC and…
The U.S. Sanctions Houthi Arms Supply Networks
The U.S. has imposed sanctions on networks supplying weapons to the Houthi group, including individuals and companies in Iran and China. This move aims to…
New Sanctions Against Iranian Officials Due to 'Interference in Elections' and 'Targeting U.S. Officials'
The U.S. Treasury has sanctioned seven Iranian individuals for their involvement in attempts to interfere in U.S. elections. This action reflects ongoing concerns about foreign…
The United States Imposes New Human Rights Sanctions Against Iranian Institutions and Officials
The U.S. has imposed new sanctions on 12 Iranian officials for human rights violations and violent repression of protests. This action, coordinated with Canada and…
The U.S. Sanctions a Lebanese Network for Oil and Gas Smuggling to Fund Hezbollah
The U.S. has imposed sanctions on a Lebanese network involved in oil and gas smuggling to fund Hezbollah, citing significant revenue generation for terrorist activities.…
U.S. Treasury Sanctions Houthi Trade Networks and Hezbollah in Lebanon
The U.S. Treasury has sanctioned trade networks linked to Yemen's Houthis and Lebanon's Hezbollah for facilitating the shipment of Iranian goods. This move aims to…