Regulatory Alerts2026-03-20 | 20260320Added · Updated
Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah
The U.S. Department of the Treasury's Office of Foreign Assets Control added ten individuals and six entities to the Specially Designated Nationals List for diverting funds to benefit Hizballah. These designations subject the listed parties to secondary sanctions under the Hizballah Financial Sanctions Regulations and Executive Order 13224. Concurrently, the Treasury removed four individuals and one entity from the SDN List, ending sanctions related to narcotics trafficking and Russia.
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