Press Releases

The U.S. Department of the Treasury today employed financial sanctions against two Iranian entities for their support of the proliferation of weapons of mass destruction (WMD).

(Archived Content)

photo: Under Secretary for Terrorism and Financial Intelligence (TFI) Stuart Levey

2006-1-4-11-56-36-3693

Identifying and designating supporters of WMD proliferation disrupts the networks that are vital to illicit weapons programs, said Stuart Levey, Treasury's Under Secretary for Terrorism and Financial Intelligence (TFI). We will continue to expose and isolate the individuals and entities that facilitate these networks.