US Department of the Treasury's Office of Foreign Assets Control
OFAC
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View Timeline →US Imposes Sanctions on Individuals and Entities Supporting IRGC Amidst Ongoing Tensions
The United States imposed new sanctions on seven individuals and entities linked to Iran's Islamic Revolutionary Guard Corps (IRGC) for allegedly supporting weapons procurement and…
US Imposes Sanctions on Iranian LPG Smuggling Network and Shadow Banking System
The US Treasury's OFAC has sanctioned a network involved in smuggling Iranian LPG disguised as Omani LPG to Asia. This network includes individuals, entities, and…
US Sanctions Iran's Persian Gulf Strait Authority Over Control of Hormuz Traffic
The US has imposed sanctions on Iran's Persian Gulf Strait Authority, accusing it of extorting commercial vessels in the Strait of Hormuz and funneling funds…
US Sanctions Iran's Persian Gulf Strait Authority Over Control of Hormuz Traffic
The United States imposed sanctions on Iran's Persian Gulf Strait Authority, accusing it of extorting commercial vessels in the Strait of Hormuz and channeling funds…
US Sanctions Iraqi Oil Official and Iran-Linked Militia Leaders for Oil Smuggling and Terror Financing
The US imposed sanctions on an Iraqi oil ministry official and Iran-linked militia leaders for their roles in oil smuggling and terrorism financing in Iraq.…
US Sanctions Target Iran's Shadow Banking Network to Curb Military Funding
The US Treasury's OFAC has designated 35 entities and individuals linked to Iran's shadow banking network in an effort to disrupt financial support for the…