U.S. Department of the Treasury

Operation Economic Outcast Neutralizes Iranian Regime’s Remaining Shadow Fleet Network

Sanctions Target Iran’s Remaining Illicit Fleet and its Global Support Network WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury is targeting the remnants of ...
U.S. Department of the Treasury

Treasury Announces Enforcement Penalty for Violation of Outbound Program

In July 2026, the U.S. Department of the Treasury (Treasury) issued its first civil penalty under the Outbound Investment Security Program (OISP).  Treasury penalized Amidi, LLC (Amidi) $200,000 for ...
Fiscal Service

Treasury Reports Major Progress in Preventing Fraud and Improper Payments

Do Not Pay Reaches 99% of Federal Programs and New Safeguards Verify Over $3.7 Trillion in Payments “Treasury continues to transform how the federal government protects taxpayer dollars by using ...
U.S. Department of the Treasury

Treasury Announces Third Round of Sanctions Removals, Updates in Modernization Initiative

Ongoing Review Ensures Sanctions Remain Targeted, Effective, and Current  **WASHINGTON**—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major action ...
Fiscal Service

URIF Approves Additional Investments and Partnerships in Energy and Critical Minerals

WASHINGTON, D.C. and KYIV – The U.S.–Ukraine Reconstruction Investment Fund (URIF) today approved a number of new investments to advance the shared economic and strategic interests of the United ...