# Office of Foreign Assets Control (OFAC)

Type: regulator

Source: Finance Intelligence Brief — https://getfinancebrief.com/entity/office-of-foreign-assets-control-ofac-regulator
Canonical HTML page: https://getfinancebrief.com/entity/office-of-foreign-assets-control-ofac-regulator

## Recent coverage (2 stories)

### US Treasury Sanctions $100M Hezbollah Financial Network
2026-03-21 08:01:19 · Sentiment: Neutral · Impact: 6/10 · Sources: 2

The US Treasury has launched a major regulatory strike against Hezbollah's financial infrastructure, targeting a network responsible for moving over $100 million. This action underscores the ongoing effort to dismantle the group's global revenue streams and tighten oversight on illicit financial corridors.
Full story: https://getfinancebrief.com/story/us-sanctions-100m-hezbollah-network

### U.S. Treasury Sanctions 30+ Entities Over Illicit Iranian Oil Sales
2026-02-25 21:14:32 · Sentiment: Bearish · Impact: 7/10 · Sources: 4

The U.S. Department of the Treasury has sanctioned more than 30 individuals and entities involved in the illicit sale and transport of Iranian petroleum. Led by Treasury Secretary Scott Bessent, the move targets the 'shadow fleet' and financial intermediaries used to bypass international trade restrictions.
Full story: https://getfinancebrief.com/story/treasury-sanctions-iranian-petroleum-networks

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