Controls focus on Tehran's financial support to Gaza terror group, including officials from Islamic Revolutionary Guard Corps’ Quds Force accused of training Hamas terrorists
The post Hamas’s Iranian funders and terror trainers targeted in new round of US sanctions appeared first on The Times of Israel.

Deputy head of department says 'the strategy that was used to counteract the Islamic State and other terrorist groups is the one we have to use here'

Treasury Secretary Janet Yellen says Washington taking 'swift' action in wake of massive terror attack; officials warn those who don't comply with measures will suffer consequences

Green Without Borders and its leader provided support and cover for terror group to operate along Blue Line boundary between Lebanon and Israel, Treasury Department claims

Janet Yellen calls move 'entirely unwarranted' and 'puzzling,' asserts Treasury securities are world's most secure liquid asset

Treasury Department says the individuals and entities 'facilitated procurement of sensitive and critical parts and technology for key actors' developing ballistic missiles

7 individuals connected to pro-Russia politician Ilan Shor, currently in exile in Israel, designated by US Treasury for allegedly attempting to destabilize Moldova's government

Euronav vows to return shipment 'to the third party who delivered it' if cargo determined to be oil from Iran, as satellite images show potential ship-to-ship transfer

Treasury Department blacklists several firms and people for alleged role in scheme; official slams Tehran's 'proliferation of UAVs and conventional weapons to its proxies'

Social media giant allowed promotion of convicted fraudster Ilan Shor, implicated in $1 billion theft from Moldovan banks in 2014 and accused by Washington of working for Moscow