Search For "treasury department"
US sanctions former Ukrainian official, others under Magnitsky designation
Updated : 4 years, 3 months ago IST
Washington [US], December 9 (ANI/Sputnik): The United States has sanctioned a former Ukrainian government official and several other individuals from around the world using Global Magnitsky designations, the Treasury Department said on Thursday.
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Airbnb hosts China's Xinjiang rentals on land owned by sanctioned group
Updated : 4 years, 3 months ago IST
Washington [US], December 2 (ANI): Airbnb, a US-based vacation rental company, has more than a dozen homes available for rent in China's Xinjiang region on land owned by an organization sanctioned by the US government for complicity in genocide and forced labour, according to Axios investiga
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US imposes sanctions on four individuals in Afghanistan
Updated : 4 years, 3 months ago IST
Washington [US], November 22 (ANI): The United States has added four Afghan men to its Designated Global Terrorists list, including Ismatullah Khalozai who was designated as a key financial facilitator for the branch of the Islamic State (IS) in Afghanistan, Sputnik reported citing the US Tr
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BJP's Dharmapuri Arvind slams Telangana CM, alleges Dalit Bandhu scheme st
Updated : 4 years, 4 months ago IST
Hyderabad (Telangana) [India], October 20 (ANI): Lok Sabha MP and Bharatiya Janata Party leader Dharmapuri Arvind slammed Telangana Chief Minister K Chandrashekar Rao over the Dalit Bandhu scheme and alleged that the state had stopped the scheme's implementation as its treasury department di
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US imposes sanctions on four Iranian intelligence officials
Updated : 4 years, 6 months ago IST
Washington [US], September 4 (ANI/Sputnik): The United States has imposed sanctions on four Iranian citizens linked to their country's Ministry of Intelligence and Security, the Treasury Department announced on Friday.
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US imposes sanctions on Chief of staff of Eritrean Defense Forces
Updated : 4 years, 6 months ago IST
Washington [US] August 23 (ANI/Sputnik): The United States has imposed a number of sanctions on the Chief of Staff of the Eritrean Defense Forces Filipos Woldeyohannes, the US Treasury Department announced on Monday.
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US sanctions Russian operatives, entities linked to poisoning of Aleksey N
Updated : 4 years, 6 months ago IST
Washington DC [US], August 21 (ANI): The US Treasury Department on Friday sanctioned Russian operatives and entities linked to the poisoning of opposition figure Aleksey Navalny.
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US imposes sanctions on Omani broker for smuggling Iranian oil
Updated : 4 years, 7 months ago IST
Washington [US], August 13 (ANI): The United States imposed sanctions against Omani broker Mahmood Rashid Amur Al Habsi, other individuals and businesses for their alleged role in smuggling oil from Iran's Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), Treasury Department said in a
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US imposes sanctions on 8 Syrian prisons over human rights abuses
Updated : 4 years, 7 months ago IST
Washington [US], July 29 (ANI): The US Treasury Department on Wednesday (local time) announced sanctions on eight Syrian prisons run by President Bashar al-Assad's intelligence agencies, citing human rights abuses against political prisoners and other detainees.
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US sanctions 16 people, 5 state security entities from Belarus
Updated : 4 years, 8 months ago IST
Washington DC [US], June 21 (ANI/Sputnik): The US Treasury Department has designated 16 persons and five entities from Belarus, including the State Security Committee (KGB) and the press secretary of the Belarusian president, as part of a new sanctions package after the Ryanair incident in M
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US Treasury imposes sanctions against Nicaraguan President's daughter, 3 o
Updated : 4 years, 9 months ago IST
Washington [US], June 10 (ANI/Sputnik): The United States imposed sanctions on four Nicaraguan nationals, including the daughter of President Daniel Ortega, the US Treasury Department announced on Wednesday.
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US imposes global Magnitsky sanctions on three Bulgarians, dozens of entit
Updated : 4 years, 9 months ago IST
Washington DC [US], June 2 (ANI/Sputnik): The United States has imposed sanctions on three Bulgarian individuals and dozens of entities linked to them in an effort to dissuade and disrupt international corruption, the Treasury Department announced on Wednesday.
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