https://cyberscoop.com/treasury-hits-predator-spyware-makers-with-more-sanctions/
Treasury hits Predator spyware makers with more sanctions | CyberScoop
Sep 16, 2024 - It’s another swipe at the Intellexa Consortium, a sprawling network of companies.
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https://www.breitbart.com/national-security/2026/01/01/u-s-treasury-targets-oil-traders-engaged-in-sanctions-evasion-for-maduro-regime/
U.S. Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime
Jan 2, 2026 - OFAC on Wednesday imposed sanctions on four companies and four tankers aiding Venezuela’s socialist Maduro regime evade U.S. oil sanctions.
treasury targets oiltraders
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https://www.bleepingcomputer.com/news/legal/treasury-sanctions-north-korean-over-it-worker-malware-scheme/
Treasury sanctions North Korean over IT worker malware scheme
The U.S. Department of the Treasury sanctioned cyber actor Song Kum Hyok for his association with North Korea's hacking group Andariel and for facilitating IT...
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https://www.washingtonexaminer.com/policy/foreign-policy/4379267/treasury-expands-sanctions-oil-companies-venezuela/
Treasury expands sanctions on oil companies in Venezuela
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https://thecyberwire.com/newsletters/daily-briefing/14/4
US Treasury Department sanctions Chinese cybersecurity firm.
Jan 7, 2025 - US Department of Defense adds Tencent to its list of Chinese military companies. Staten Island hospital notifies 674,000 people of data breach.
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https://www.csoonline.com/article/4019820/us-treasury-department-sanctions-individuals-and-entities-over-illegal-it-worker-scheme.html
US Treasury Department sanctions individuals and entities over illegal IT worker scheme | CSO Online
Sep 11, 2025 - Russians and North Koreans contributed to the scheme to provide illegal remote IT workers to US companies to fund the North Korean regime.
treasury department sanctions
https://home.treasury.gov/news/press-releases/sb0420
Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah | U.S. Department of the...
Network Amassed Over $100 Million from Hizballah Financial Schemes WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control...
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https://home.treasury.gov/news/press-releases/sb0416
Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses | U.S. Department...
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six individuals and two entities for their roles in...
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https://www.breitbart.com/politics/2025/11/24/scott-bessent-treasury-department-ending-biden-admin-sanctions-in-bold-initiative-of-leadership/
Scott Bessent’s Treasury Department Ending Biden Admin Sanctions for ’Political Posturing'
Dec 18, 2025 - Treasury Secretary Scott Bessent explained on Meet the Press that the Office of Foreign Assets Control (OFAC) would remove eight persons from its sanctions...
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https://www.thecorporatetreasurer.com/article/shadow-fleet-loophole-poses-hidden-sanctions-risk-for-treasurers/506101
Shadow fleet loophole poses hidden sanctions risk for treasurers | Treasury | The Corporate...
shadow fleetsanctions risk