Sanctions include individuals in Hong Kong, Turkey, UAE, and Iran. The Treasury Department imposed sanctions this week on those accused of supplying drones to Russia for use in…
Read MoreOffice of Terrorism and Financial Intelligence
29 Iranian Entities Sanctioned for Connections to “Morality Police“
Imposed one year after the murder of Mahsa Amini in police custody. The Department of the Treasury recently sanctioned 29 individuals and entities linked to the Iranian regime,…
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Treasury Sanctions Four Russians in Political Rival Poisoning
The Russian government attempted to assassinate a vocal anti-corruption politician. The Department of the Treasury recently imposed sanctions on four Russian individuals for their involvement in the poisoning…
Read MoreTreasury Sanctions Former Bank Governor of Lebanon
Canada and UK impose similar sanctions for Riad Salameh. The Department of the Treasury has sanctioned the former governor of Lebanon’s central bank Riad Salameh for secretly investing…
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U.S. Imposes Sanctions on Bosnia and Herzegovina Officials
The four individuals facilitated the passage of a law that undermines the Dayton Accords peace deal. The State Department announced sanctions against four top officials of Bosnia and…
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Treasury Department Official Returns to Southern Border
The intention is to disrupt illicit financial networks. Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian Nelson, met with law enforcement when he visited the…
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Treasury Sanctions Wagner Group Head in Mali
Mercenary leader supports Russian attack on Ukraine. The Department of the Treasury sanctioned the head of the Mali division of the Wagner Group, a Russia-based mercenary group that…
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Treasury Reaches Settlement with British American Tobacco
Resolves alleged violations of U.S. sanctions against North Korea. The Department of the Treasury reached a legal settlement with British American Tobacco (BAT) on Thursday, allowing the company…
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Secretary Yellen Proposes Treasury Budget for 2024
Secretary highlights the IRS, anti-Russia efforts, and recent bank saves as part of her budget proposal. Secretary Janet Yellen testified before the House Committee of Financial Services and…
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