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US Treasury
US federal sanctions authority; OFAC arm enforces Iran, Russia, and Venezuela programmes across dozens of active instruments.
130 of 130 entries (117 events, 13 interactions)
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#1217 Jun
Mentioned in: Iran MP confirms Hormuz toll in crypto
Iran Conflict 2026#1206 Jun
Mentioned in: Iran doubles its price for a deal
Iran Conflict 2026#1205 Jun
Mentioned in: Treasury hits first Chinese oil firm
Iran Conflict 2026#65 Jun
Mentioned in: GAESA wind-down window shuts 5 June
Cuba Dispatch#195 Jun
Mentioned in: Russia's windfall month, and the cracks
Russia-Ukraine War 2026#1195 Jun
Mentioned in: No Iran signature for nearly 100 days
Iran Conflict 2026#54 Jun
Mentioned in: Two OFAC clocks, one supply problem
European Oil Markets#64 Jun
Mentioned in: Rubio signals end of Russian oil waivers
European Oil Markets#1184 Jun
Mentioned in: Trump signs nothing on Iran in two days
Iran Conflict 2026#63 Jun
Mentioned in: Meliá drops 15 of its 34 Cuba hotels
Cuba Dispatch#1163 Jun
Mentioned in: Iran's rial rises for a war-first time
Iran Conflict 2026#1173 Jun
Mentioned in: Qatar caps Iran's $12bn cash demand
Iran Conflict 2026#1162 Jun
Announced close to $500 million frozen in regime-linked crypto under Economic Fury
Iran Conflict 2026: Treasury freezes Iran's four crypto exchanges#11331 May
Mentioned in: Rial hits 1.7m per dollar, down 43%
Iran Conflict 2026#11229 May
Mentioned in: US hits Iran defence procurement ring
Iran Conflict 2026#11228 May
Mentioned in: US threatens Oman, its oldest Iran link
Iran Conflict 2026#11128 May
Published designation and characterised PGSA as monetising state-sponsored terror
Iran Conflict 2026: US sanctions the strait it will reopen#526 May
#10725 May
Mentioned in: OFAC silent as sanctions licence lapses
Iran Conflict 2026#10725 May
Mentioned in: Sharif, Munir and Xi meet in Beijing
Iran Conflict 2026#10424 May
Mentioned in: Three days to the Hengli cliff
Iran Conflict 2026#10624 May
Mentioned in: Sanctions licence dies in OFAC silence
Iran Conflict 2026#10724 May
Mentioned in: Iran demands $12bn freed before Hormuz
Iran Conflict 2026#10824 May
Mentioned in: Lebanon clause hands Israel a deal veto
Iran Conflict 2026#10821 May
Mentioned in: Five Gulf states reject Iran's sea route
Iran Conflict 2026#10521 May
Mentioned in: Hengli moves Singapore arm before GL V cliff
Iran Conflict 2026#10419 May
Mentioned in: OFAC sb0502: 50 entities, 19 vessels, no refinery
Iran Conflict 2026#10219 May
Mentioned in: OFAC SDN round skips mainland refineries again
Iran Conflict 2026#218 May
Reversed prior ruling that no successor to GL 134B would issue
European Oil Markets: OFAC signs GL 134C, third Russia bridge#518 May
#1718 May
Mentioned in: Treasury Drops Cuba From Russian-Crude Waiver
Russia-Ukraine War 2026#116 May
Ruled out issuance of GL 134C following GL 134B expiry
European Oil Markets: GL 134B dies, Urals $28 over the cap#416 May
#1616 May
Mentioned in: OFAC GL 134B expires 16 May, no successor
Russia-Ukraine War 2026#9815 May
Mentioned in: OFAC designates twelve for IRGC oil routing
Iran Conflict 2026#9612 May
Mentioned in: US Iran war cost hits $29bn on 12 May
Iran Conflict 2026#1012 May
Kunpeng rejected at Dahej, LNG sanctions hold
European Energy Markets#9511 May
Issued Economic Fury SDN round targeting IRGC oil-logistics network
Iran Conflict 2026: Economic Fury hits four Hong Kong shells#9511 May
Mentioned in: 72 hours to Beijing locks the week
Iran Conflict 2026#938 May
Mentioned in: OFAC sanctions China's biggest SAR satellite firm
Iran Conflict 2026#928 May
Mentioned in: Beijing splits MOFCOM defiance from NFRA loan halt
Iran Conflict 2026#47 May
#916 May
Mentioned in: China splits on Hengli before Trump-Xi
Iran Conflict 2026#906 May
Mentioned in: Iran's strait authority opens to silence
Iran Conflict 2026#882 May
Mentioned in: MOFCOM names five Chinese refineries under Blocking Rules
Iran Conflict 2026#1032 May
Mentioned in: MOFCOM No. 21 mirrors OFAC's blind spots
Iran Conflict 2026#872 May
Mentioned in: China activates 2021 Blocking Rules against OFAC
Iran Conflict 2026#11 May
Mentioned in: Russian-flag shadow fleet share hits 21%
European Oil Markets#871 May
Mentioned in: OFAC ships paper, Trump signs Cuba
Iran Conflict 2026#861 May
Mentioned in: OFAC issues GL-W on same Friday
Iran Conflict 2026#31 May
#530 Apr
Mentioned in: Chips Act II gives Brussels equity authority
European Tech Sovereignty#8429 Apr
Mentioned in: First Iran-free OFAC day of the war
Iran Conflict 2026#8429 Apr
Mentioned in: Hengli cuts Singapore arm to 5%
Iran Conflict 2026#8428 Apr
Mentioned in: OFAC sb0477 hits Iran shadow banking
Iran Conflict 2026#228 Apr
Mentioned in: Scattered Spider's Bouquet arrested in Helsinki
Cybersecurity: Threats and Defences#8328 Apr
Mentioned in: First Tehran-Moscow flight after 60 days
Iran Conflict 2026#8328 Apr
Mentioned in: Hormuz transits climb to 13 on 28 April
Iran Conflict 2026#8127 Apr
Mentioned in: Day 59: zero Iran instruments signed
Iran Conflict 2026#8226 Apr
Mentioned in: GL-V opens a 24 May Iran deadline
Iran Conflict 2026#7925 Apr
Mentioned in: CENTCOM intercepts reach 33 in the Strait
Iran Conflict 2026#7924 Apr
Issued press release sb0472 designating Hengli and shadow-fleet network
Iran Conflict 2026: OFAC sanctions Hengli, China's number two teapot#7924 Apr
Mentioned in: Federal Register dockets sb0465 on schedule
Iran Conflict 2026#7824 Apr
Mentioned in: OFAC cuts fifth round, 14 targets
Iran Conflict 2026#7723 Apr
Mentioned in: India faces three Iran tracks, speaks on one
Iran Conflict 2026#223 Apr
Mentioned in: EU maritime ban stays on the shelf
European Oil Markets#7621 Apr
Mentioned in: Beijing backs Hormuz passage, names no Chinese hull
Iran Conflict 2026#7621 Apr
Mentioned in: Delhi stays silent seven days on OFAC designations
Iran Conflict 2026#7319 Apr
Mentioned in: GL-U lapses with no renewal at 00:01 EDT
Iran Conflict 2026#7119 Apr
GL-U lapses Saturday with no renewal
Iran Conflict 2026#6219 Apr
Mentioned in: General License U expires inside the ceasefire window
Iran Conflict 2026#7419 Apr
Mentioned in: Treasury signs Russia waiver, lets Iran's lapse
Iran Conflict 2026#7319 Apr
Signed GL-134B extension for Russia while allowing Iran GL-U to lapse
Iran Conflict 2026: Russia GL-134B extended as Iran GL-U lapses#7319 Apr
Iran Conflict 2026 · source event
#7319 Apr
Iran Conflict 2026 · source event
#218 Apr
Authorised Russian oil wind-down licence covering the Universal tanker cargo
Cuba Dispatch: Treasury extends Russian oil cover to Cuba#7418 Apr
Mentioned in: Four states write Hormuz rules without Washington
Iran Conflict 2026#7218 Apr
#1517 Apr
Mentioned in: OFAC quietly extends Russia crude waiver
Russia-Ukraine War 2026#1316 Apr
Mentioned in: Treasury kills $150M-a-day Russian oil waiver
Russia-Ukraine War 2026#7216 Apr
Failed to publish any Federal Register Iran instrument during the 15-18 April window
Iran Conflict 2026: GL-U lapses on a cable-TV quote#115 Apr
Mentioned in: OFAC turns IP law on Operation Zero
Cybersecurity: Threats and Defences#215 Apr
Mentioned in: ORG brands UK tech dependency a risk
European Tech Sovereignty#7515 Apr
Mentioned in: OFAC named India three days before IRGC fire
Iran Conflict 2026#7015 Apr
Mentioned in: Bessent threat fails; Brent ignores Treasury
Iran Conflict 2026#1315 Apr
#1315 Apr
#1315 Apr
#1315 Apr
#6814 Apr
Mentioned in: Sanctioned tankers slip Hormuz on day one
Iran Conflict 2026#6814 Apr
Mentioned in: Twenty-seven days since Trump signed on Iran
Iran Conflict 2026#6814 Apr
Issued no Iran-related sanctions communication for 25 days approaching the GL-U expiry
Iran Conflict 2026: GL-U lapses Saturday, Treasury silent 25 days#6914 Apr
Mentioned in: Brent at $94.79: markets price the gap
Iran Conflict 2026#6814 Apr
Mentioned in: Six Democrats join Senate war-powers push
Iran Conflict 2026#6913 Apr
Mentioned in: Senate WPR reaches thirteen as deadlines cluster
Iran Conflict 2026#6612 Apr
Mentioned in: GL-U expiry nears with no renewal
Iran Conflict 2026#6611 Apr
Mentioned in: Qatar confirms $6bn assets still frozen
Iran Conflict 2026#1211 Apr
GL 134A lapses toward quiet extension
Russia-Ukraine War 2026#1211 Apr
“lobbied for russian crude waiver extension”
Russia-Ukraine War 2026 · source event
#1211 Apr
#6410 Apr
Mentioned in: GL-U Sanctions Cliff in Nine Days
Iran Conflict 2026#639 Apr
#59 Apr
Mentioned in: Tom's Hardware challenges Mythos zero-day claims
AI: Jobs, Power & Money#128 Apr
Mentioned in: Witkoff and Kushner reroute to Pakistan
Russia-Ukraine War 2026#58 Apr
Fed and Treasury summon bank CEOs
AI: Jobs, Power & Money#16 Apr
Cut VCT income tax relief from 30% to 20% effective 6 April 2026
UK Startups and Innovation: VCT tax relief cut to 20% for first time#16 Apr
Issued statement of strategic priorities giving BBB direct investment mandate
UK Startups and Innovation: Business Bank begins direct startup investment#573 Apr
Mentioned in: Five April Deadlines Box In the White House
Iran Conflict 2026#573 Apr
#931 Mar
Mentioned in: Baltic strikes cut Russian oil by 43%
Russia-Ukraine War 2026#131 Mar
#5531 Mar
Mentioned in: UAE Dismantles IRGC Networks on Its Soil
Iran Conflict 2026#826 Mar
Mentioned in: Pentagon to divert $750m from Ukraine
Russia-Ukraine War 2026#125 Mar
Issued narrow private-sector-only licence for Venezuelan oil to Cuba
Cuba Dispatch: US opens Venezuela oil to Cuba's private sector#125 Mar
“issued narrow licence permitting private sector sales to”
Cuba Dispatch · source event
#4623 Mar
Mentioned in: S&P rallies on a deal Iran denies
Iran Conflict 2026#4522 Mar
Brent peaks at $126 — record war high
Iran Conflict 2026#4522 Mar
Monitored household energy costs up $300 million per day above pre-war
Iran Conflict 2026: US fuel bills up $300m a day vs pre-war#4522 Mar
Tracked recession risk as Goldman raised US odds to 25% on Hormuz closure
Iran Conflict 2026: Goldman raises US recession odds to 25%#5520 Mar
General License U Sets a Hidden Deadline
Iran Conflict 2026#4319 Mar
Mentioned in: Goldman: Brent could break 2008 record
Iran Conflict 2026#4319 Mar
140m barrels of Iran crude sanctioned
Iran Conflict 2026#118 Mar
Issued broad PDVSA authorisation with explicit Cuba carve-out
Cuba Dispatch: Treasury carves Cuba out of Venezuela oil easing#118 Mar
#118 Mar
#118 Mar
#112 Mar
Mentioned in: IR staff pleaded guilty to using ALPHV
Cybersecurity: Threats and Defences#511 Mar
Issued 30-day waivers on 12 March for 124 million barrels of Russian crude
Russia-Ukraine War 2026: 124m barrels of Russian crude freed#121 Feb
Mentioned in: Mexico kills cartel boss El Mencho
2026 FIFA World Cup#25 Jan