RIYADH, SAUDI ARABIA – The Terrorist Financing Targeting Center (TFTC) has announced joint designations against 15 individuals involved with the terrorist group al-Shabaab in Somalia.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the imposition of sanctions on five entities and one individual based in Iran.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against Jesus Alfredo Beltran Guzman, a prominent figure of the Beltran Leyva Organization (BLO).
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a Financial Trend Analysis that examines patterns and trends in Bank Secrecy Act (BSA) data associated with fentanyl-related illicit finance.
The U.S. Department of the Treasury announced immediate actions to eliminate 15 rules and guidance materials, aiming to relieve America's small businesses of financial burdens.
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced the designation of Jugwinder Singh Brar, an Indian national based in the United Arab Emirates (UAE), as well as several entities connected to him for their...
U.S. Secretary of the Treasury Scott Bessent has responded to the House's recent decision to advance the permanence of the Tax Cuts and Jobs Act (TCJA) through the budgetary process.
In an interview with Tucker Carlson, Secretary Scott Bessent discussed several key policy issues impacting the United States under President Trump's administration.
Today, the U.S. Department of the Treasury, under the leadership of Secretary Scott Bessent, announced the appointment of key figures to senior positions.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken measures against a network involved in providing financial and logistical support to the Houthis.
In Washington, D.C., U.S. Secretary of the Treasury Scott Bessent led a public-private partnership event aimed at preventing Iran from accessing the global financial system.
Treasury Secretary Scott Bessent addressed the FinCEN Iran Maximum Pressure and Counter Terrorism (IMPACT) Exchange Series in Washington, reinforcing the emphasis on economic security and national security.
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in partnership with the U.S. Department of Justice, imposed measures against a network involved in procuring unmanned aerial vehicle components for Iran’s Qods...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took significant action against six individuals and seven entities tied to the Sinaloa Cartel, as announced on March 31, 2025.
U.S. Treasury Secretary Scott Bessent met with John Hope Bryant, the Founder, Chairman, and CEO of Operation HOPE, to launch a collaborative effort at the outset of National Financial Literacy Month.
