Search For "department of the treasury"
US pressure on Venezuela continues as Treasury Dept sanctions more of Madu
Updated : 6 months, 4 weeks ago IST
In a statement issued by the US Department of the Treasury on Friday, the Office of Foreign Assets Control (OFAC) designated relatives and associates of Maduro and his wife, Cilia Flores, further pressuring the Latin American country over corruption and narcotics-related activities.
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US sanctions Maduro's nephews, six Venezuelan oil shipping firms a day aft
Updated : 7 months, 1 week ago IST
Just a day after President Donald Trump stated that the US has seized a "very large" oil tanker off the coast of Venezuela, the Department of the Treasury on Thursday (local time) imposed sanctions on three nephews of Venezuela's First Lady Cilia Flores and six shipping companies linked t
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US sanctions 2 major Russian Oil companies Rosneft and Lukoil; calls on Mo
Updated : 8 months, 4 weeks ago IST
The US Department of the Treasury on Wednesday (local time) imposed sanctions on Russia's two largest oil companies, Rosneft and Lukoil, in an effort to pressure the Kremlin to end its war in Ukraine.
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US sanctions over 50 entities, including Indian nationals, for facilitatin
Updated : 9 months, 1 week ago IST
According to a release by the US Department of the Treasury, these actors have collectively enabled the export of billions of dollars' worth of petroleum and petroleum products, providing critical revenue to the Iranian regime and its support for terrorist groups that threaten the United Sta
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US sanctions two Indian nationals, pharmacy linked to fentanyl-laced pills
Updated : 9 months, 2 weeks ago IST
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two Indian nationals, Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh, along with an India-based online pharmacy, KS International Traders, for their roles in supplying hundreds of
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US sanctions three Palestinian NGOs, adds them to Treasury's "Specially De
Updated : 9 months, 2 weeks ago IST
The NGOs- Al Haq, Al Mezan, and the Palestinian Centre for Human Rights were added to the Department of the Treasury's "Specially Designated Nationals and Blocked Persons List" on Thursday, as per Al Jazeera.
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US Treasury Department assures security of payment system after backlash o
Updated : 1 year, 5 months ago IST
The US Department of the Treasury on Tuesday clarified that it is neither halting nor denying federal spending and remains committed to protecting the nation's payment infrastructure, according to a report by the New York Times.
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US sanctions 3 Chinese nationals, 3 Thai entities over cyberfraud linked t
Updated : 2 years, 1 month ago IST
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) on May 28 designated three individuals, Yunhe Wang, Jingping Liu, and Yanni Zheng, for their activities associated with the malicious botnet tied to the residential proxy service known as 911 S5. OFAC also sanctioned
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US designates Russian firms that helped others in evading war-related sanc
Updated : 2 years, 3 months ago IST
Miller said that the US' action reaffirms the G7 commitment to curb Russia's use of the international financial system to further its war against Ukraine.
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Taliban condemns latest US sanctions on officials
Updated : 2 years, 7 months ago IST
The Taliban condemned the sanctions imposed by the US State Department of the Treasury on two of its officials, stressing that imposing sanctions is not the solution, as reported by TOLO News.
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US imposes sanctions on Mali officials over alleged ties with Wagner Group
Updated : 2 years, 11 months ago IST
The United States has imposed sanctions on three Malian government and military officials, including Defence Minister, for "facilitating the deployment and expansion" of Russia's Wagner Group's activities in Mali.
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US Treasury Secy to visit New Delhi to participate in US-India economic me
Updated : 3 years, 8 months ago IST
US Secretary of the Treasury Janet Yellen will travel to New Delhi, India to participate in the US-India Economic and Financial Partnership on November 11. She will then hold a bilateral meeting with Finance Minister Nirmala Sitharaman.
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