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 MoreSanctions
U.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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
President Trump Meets with Syrian President in Riyadh
President Trump also announced the lifting of sanctions against Syria. President Donald Trump attended an in-person meeting with Syrian President Ahmed al-Sharaa, becoming the first American president to…
Read More
State Department Imposes More Sanctions in Iran as Nuclear Talks Proceed
Secretary Rubio says the move is necessary to curb the country’s oil profits and sanctions evasion tactics. The State Department announced new sanctions against Iran last week in…
Read More
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…
Read More