The department stated the individuals and companies work to finance nuclear missile programs The Treasury Department’s Office of Foreign Assets Control (OFAC) recently sanctioned 30 more entities that…
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Treasury Hosts IMPACT Exchange to Address Iran’s Illicit Financial Networks
U.S. Treasury collaborates with major banks and law enforcement to block Iranian sanctions evasion. U.S. Treasury Secretary Scott Bessent convened leaders from 16 major global financial institutions along…
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SEC to Hold Roundtable on Artificial Intelligence
The agency will host discussions on the impact of AI on the financial industry. The Securities and Exchange Commission (SEC) announced a roundtable discussion will be held on…
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India Commits to Repatriating Immigrants from the U.S.
They let President Trump know they will work with his administration to avoid tariffs. As President Donald Trump implements his immigration policies, the nation of India agreed to…
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U.S. and Philippines Partner on Maritime Cybersecurity and Chemical Security
Joint exercises and workshops enhance resilience against cyber threats and chemical risks in critical port infrastructure across the Indo-Pacific The U.S. Department of Homeland Security (DHS), in collaboration…
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Treasury Sanctions Network Connected to President of Bosnia and Herzegovina
The official has been accumulating wealth through patronage networks. The Department of the Treasury sanctioned an organization and an individual on Wednesday for supporting a patronage network connected…
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UN Climate Conference Will Address Climate Finance for Developing Nations
COP29 set to focus on renewed commitments to Global South. The United Nations Climate Change Conference (COP29) is set for November in Azerbaijan. Nearly 200 nations will discuss…
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Treasury Sanctions Sudan Leader for Weapons Acquisition
Officials state he was organizing weapons deals for armed forces. The Treasury Department sanctioned Sudan leader Mirghani Idris Suleiman last week, addressing his role in procuring weapons for…
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Treasury Sanctions Hezbollah Petroleum Gas Smuggling Network
Five companies and two vessels tied to Hezbollah finance team sanctioned. The Treasury Department announced that it has sanctioned ten entities tied to Hezbollah’s oil and gas smuggling…
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Treasury Places Additional Russian Sanctions
Over 300 individuals and entities related to the Russian military industry were targeted ahead of the G7 summit. Secretary of the Treasury Janet Yellen announced over 300 sanctions…
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