Office of Foreign Assets Control

A Gameplan for American Economic Security:

Supercharging U.S. Statecraft, from an Economic Pentagon to the Near-Global Economy

The U.S. Should Take a Page From Europe’s New Russia Sanctions Playbook

The European Union is stepping up enforcement against Russian sanctions evasion. Brussels has now implemented its largest set of designations against Moscow in two years, targeting the Kremlin’s enablers...

Iran’s economic damage from Operation Epic Fury

For Iran, Hormuz Is More a Weakness Than a Weapon

How a U.S. Blockade Threatens the Regime’s Grip

Islamist Turkey: A Base for Muslim Brotherhood Jihadism

America can bankrupt Iran’s insiders — And it should

Tens of billions of dollars have been siphoned out of the Iranian economy by the Islamic Republic’s insiders over the past decade. If the U.S. wasn’t watching then, it is now. “We...

The Strait of Hormuz: The Military, Energy, and Economic Challenges

Trump’s Oil Waiver Gives Iran a Dangerous Financial Lifeline

Allowing Tehran to sell crude will only strengthen its grip over global energy flows.

Turkish intelligence chief hosts Hamas leaders in Istanbul

Ibrahim Kalin, head of Turkey’s National Intelligence Organization (MIT), hosted senior leaders of Hamas in Istanbul on March 22, underscoring Ankara’s continued engagement with the Islamist...

Iran’s Most Powerful Weapon? Keeping the Market Guessing

In order to hurt Washington, Tehran is practicing a deliberate strategy to weaponize uncertainty.

Iran’s shakedown in the strait

Iran is seeking to tighten its grip on the Strait of Hormuz — not by closing it, but by reopening it on its own terms and forcing countries to pay for passage. Multiple reports...

Funding the Enemy: Trump Rolls Back Sanctions on Iran Without Any Guardrails

On the evening of March 20, the Trump administration issued Iran General License U (GL U), a one-month authorization for the sale of what Treasury Secretary Scott Bessent says will be approximately 140...

Strengthening Transparency, Eligibility, and Jurisdictional Scope in Investment Reviews

Russia Sanctions Relief Offers Moscow a Windfall, Little Relief to Energy Markets

Russia is getting a financial boost from an unexpected source: the U.S. Treasury Department. On March 12, the department’s Office of Foreign Assets Control (OFAC) issued a one-month general license authorizing...

U.S. Sanctions a New Wave of Turkish ‘Charities’ Supporting Hamas

They may call themselves charities, but that doesn’t mean the money they collect goes to a good cause. On March 12, the U.S. Treasury Department sanctioned three Turkish charities for their role in providing...

SpaceX Blocks Russia’s Starlink Access but Ubiquiti’s Tech Remains Ubiquitous

Ukrainians are praising SpaceX founder Elon Musk for his actions to stop Russia’s military from using the satellite internet system Starlink for communications and drone guidance. But another U.S.-based...

US Treasury sanctions entities for supporting Hamas

The United States Treasury’s Office of Foreign Assets Control (OFAC) announced on January 21 that it sanctioned a network of organizations it says are covertly controlled by Hamas. The...

Russia Recruits Young Migrant Women from Latin America to Build Iranian Drones

Venezuelan Oil Exports Continued Despite U.S. Escalation in November

U.S. pressure on Venezuela’s strongman, Nicolás Maduro, is increasing — his cartel has just been designated a terrorist organization and an American aircraft carrier group is circling off his coast...

Iran’s Oil Exports Remained Near Peak in November

Although Iran’s oil exports dipped slightly from their October high of 2.15 million barrels per day (mbpd), its exports in November remained robust at 2.06 mbpd, for a total of 61.8 million barrels,...