The department said the entities send time share funds to Mexican drug cartels. The Department of the Treasury has sanctioned four Mexican nationals and 12 Mexican companies for…
Read MoreSanctions
Treasury Department Sanctions 18 Additional Iranian Entities
The move increases financial pressure on Iran’s sanction evasion tactics. The Treasury Department sanctioned 18 additional entities and individuals last week for aiding Iran in the evasion of…
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Russia Withdraws from Nuclear Treaty as U.S. Repositions Nuclear Submarines
President Trump continued to seek a ceasefire between Russia and Ukraine. President Donald Trump announced that two U.S. nuclear submarines have been repositioned in response to recent remarks…
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U.S. Sanctions IT Worker Network Funding North Korean Weapons Program
The clandestine network sought to evade existing sanctions against the Democratic People’s Republic of Korea. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Korea…
Read MoreU.S. Sanctions Six Tren de Aragua Leaders
Treasury Secretary Bessent says the president’s administration “will not allow Tren de Aragua to continue to terrorize our communities.” The United States sanctioned the head of Tren de…
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President Trump Sets Tariff Deadline for Russia to Negotiate Peace
Secretary Rubio expresses disappointment at the lack of progress after meeting with the Russian foreign minister. President Donald Trump addressed Russia stalling peace talks on Monday during a…
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Treasury Sanctions 30 Iranian Entities Engaged in “Shadow Banking”
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…
Read MorePresident Considers Sanctions Against Ukraine and Russia as Attacks Continue
President Trump likens the two nations’ leaders to fighting children or hockey players who hate each other. After months of attempts to broker a ceasefire between Russia and…
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President Trump Warns President Putin as Russian Offensive Continues
The peace negotiations have not progressed as Moscow and Kyiv declined proposed conditions. President Donald Trump has expressed increasing frustration with Russian President Vladimir Putin as his nation…
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Russia and Ukraine Far Come Away Without Ceasefire After First Talks
The two nations agreed to exchange POWs but did not agree to a ceasefire. Peace negotiations between Ukraine and Russia lasted for two hours on Thursday after each…
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