24 stories found
The US Treasury Department has sanctioned two casinos and three individuals for alleged links to Mexico's Northeast Cartel. This action comes as the US also announced it would not extend a temporary license for Iranian oil sales and warned several countries about sanctions.
Naftna industrija Srbije (NIS), a Serbian oil company, has submitted an application to the US Treasury Department for a new operating license, as its current license is set to expire on April 17.
The US Treasury Department is scheduled to meet with insurance regulators to discuss the private credit markets.
The US Treasury Department has announced the issuance of new general licenses related to Venezuela, specifically concerning critical minerals.
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has extended the operating license for the Serbian Oil Industry (NIS) until April.
The US Treasury Department announced Thursday a 30-day waiver on Russian oil sanctions.
Following President Trump's directive, the US Treasury Department and the Federal Housing Finance Agency have ceased using Anthropic's AI technology.
The US Treasury Department has reportedly threatened to cut off Swiss bank MBaer from the American financial system due to accusations of money laundering for actors from Iran, Russia, and Venezuela.
The US Treasury Department is preparing to take over millions of defaulted federal student loan accounts, a move previously attempted during the Obama administration.
The US Treasury Department has lifted sanctions on Russian banker Mikhail Zadornov, which were imposed in 2022 due to his ties to the Russian financial sector, without publicly stating the reasons for the removal.
The US Treasury Department plans to consult with insurance regulators regarding the rising risks associated with private credit lenders, according to recent reports.
The US Treasury Department has partially lifted sanctions on Belarus's Ministry of Finance and Development Bank, and fully removed Belarusian potash companies from the sanctions list, following the release of political prisoners.
The US Treasury Department has eased sanctions, allowing American companies to conduct business with Venezuela's state-owned oil and gas company, with some restrictions, as the Trump administration seeks ways to increase global oil supplies.
The Serbian Oil Industry (NIS) has submitted a new application to the US Treasury Department’s Office of Foreign Assets Control (OFAC) for a special operating license, as its existing license is set to expire on March 20th.
Swiss financial regulators have closed a bank targeted by the US Treasury Department for alleged transactions with illicit actors linked to Russia and Iran.
The US Treasury Department has announced new guidelines for specific licenses, allowing the resale of Venezuelan-origin oil for use in Cuba.
Naftna industrija Srbije (NIS) has submitted an application to the US Treasury Department for a new operating license, as its existing license is set to expire on April 17.
The United States has lifted sanctions on Delcy Rodríguez, Venezuela’s acting leader, allowing her to conduct business with U.S. companies and potentially meet with President Trump, with the US Treasury Department confirming the removal of previously imposed restrictions.
The US Treasury Department has formally demanded that the Financial Times retract a report concerning Treasury Secretary Scott Bessent's views on increased oversight of the Federal Reserve, labeling the article as 'manufactured'.
Imre Laszlóczki, the former vice-president of the International Investment Bank, has been removed from the US sanctions list by the US Treasury Department.
The US Treasury Department has designated four alleged sham charities, accusing them of funneling funds to Hamas' military wing under counterterrorism sanctions authority.
The US Treasury Department is targeting 14 counties across the United States where it suspects drug cartels are laundering cash, indicating a focused effort to combat illicit financial flows.
Venezuela's oil export revenues will no longer be routed through a Qatar fund but will instead be deposited directly into accounts managed by the US Treasury Department.
The US Treasury Department has issued guidance to financial services firms on how to securely implement and utilize artificial intelligence technologies.