Sergei Adonyev, who is accused of acting as financier for Putin, is listed as living at a rental luxury property in Herzliya

Treasury Department accuses prominent economist Hassan Moukalled of assisting Lebanese terror group's financial operations

Treasury Department accuses Turkey's Sitki Ayan of laundering oil sale proceeds for Iranian Revolutionary Guard and Lebanese terror group

Treasury Department blacklists four companies to hold accountable Iran 'and those supporting Russia’s war of aggression against Ukraine'

Defense Minister Gantz says terror group manages hundreds of millions in investments through a network of shell companies in various countries

Responding to a letter sent by the US Treasury, Ankara dismisses warning, says Turkey is one of the world's 'most important political and economic power centers'

Among those targeted are Iran-based Jam Petrochemical Co., which has exported hundreds of millions of dollars worth of products to countries throughout Asia, including China

Treasury targets former and current manager of secret investment fund used to help Palestinian group operate, as well as others involved in keeping organization in the black

Treasury says Quds Force and rebel group's financier Sa’id al-Jamal transferred tens of millions of dollars to Yemen via 'complex international network of intermediaries'

18 Democrats ask Treasury and State Department to freeze bank accounts of company executives amid claims they helped authoritarian regimes commit human rights abuses