The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against one individual, eight entities, and one vessel for their involvement in procuring sensitive machinery for Iran’s defense industry.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced its largest action to date against Ansarallah, also known as the Houthis, a group backed by Iran.
Deputy Secretary of the Treasury Michael Faulkender addressed the 62nd Bank Secrecy Act Advisory Group (BSAAG) plenary meeting organized by the Financial Crimes Enforcement Network (FinCEN) in Washington.
Following a meeting of the Social Security and Medicare Boards of Trustees, the U.S. Department of the Treasury released the annual Social Security and Medicare Trustees Reports.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned five leaders of the Cartel de Jalisco Nueva Generacion (CJNG), a violent cartel involved in trafficking fentanyl and other drugs into the United States.
Chairman Smith, Ranking Member Neal, and members of the committee, Secretary Scott Bessent expressed gratitude for the opportunity to speak before the House Ways and Means Committee.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals and five overseas charities accused of financially supporting Hamas's military operations under the guise of humanitarian work.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken decisive action against Los Chapitos, a faction of the Sinaloa Cartel involved in fentanyl trafficking.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six individuals, including four Guyanese and two Colombian nationals, for their roles in trafficking cocaine from South America to the United States,...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned over 30 individuals and entities connected to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam.
The U.S. Department of the Treasury has released its semiannual report to Congress on the macroeconomic and foreign exchange policies of major trading partners of the United States.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Funnull Technology Inc., a company based in the Philippines, and its administrator, Liu Lizhi.
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 25 to provide immediate sanctions relief for Syria.
