U.S. Department Of Treasury
Recent News About U.S. Department Of Treasury
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced measures against seven senior members of Ansarallah, also known as the Houthis, who have been involved in smuggling weapons into Houthi-controlled areas in...
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Zhou Shuai, a Shanghai-based hacker and data broker, along with his company, Shanghai Heiying Information Technology Company, Limited.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Behrouz Parsarad, an Iran-based individual identified as the sole administrator of Nemesis, a darknet marketplace involved in illegal drug sales.
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The United States, Italy, and Saudi Arabia recently held the 21st meeting of the Counter ISIS Finance Group (CIFG), part of the Global Coalition to Defeat ISIS.
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Preliminary data from the June 2024 benchmark survey on foreign portfolio holdings of U.S. securities has been released by the Treasury Department.
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Secretary of the Treasury Scott Bessent engaged in a discussion with Korea's Acting President Choi Sang-mok.
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Secretary of the Treasury Scott Bessent held a meeting with Qatari Finance Minister Ahmed al Kuwari to discuss key issues between their countries.
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Secretary of the Treasury Scott Bessent has announced several key appointments to senior positions within the U.S. Department of the Treasury.
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Secretary of the Treasury Scott Bessent has announced several key appointments for senior positions within the U.S. Department of the Treasury.
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Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has targeted six entities based in Hong Kong and China.
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Secretary of the Treasury Scott Bessent has announced several key appointments for senior positions at the U.S. Department of the Treasury.
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The U.S. Department of the Treasury has announced a leadership change at the Internal Revenue Service (IRS).
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U.S. Secretary of the Treasury Scott Bessent met with Australian Treasurer Jim Chalmers to discuss cooperation on economic security in the Indo-Pacific region.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and the U.S. Department of State have announced new sanctions on over 30 individuals and vessels involved in the sale and transportation of Iranian petroleum-related...
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U.S. Secretary of the Treasury Scott Bessent met with French Minister of Economy, Finance, and Industrial and Digital Sovereignty Éric Lombard.
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Treasury Secretary Scott Bessent held an introductory call with Argentine Finance Minister Luis Caputo.
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The Financial Action Task Force (FATF) recently concluded a plenary session in Paris, focusing on issues related to proliferation financing and terrorist financing risks.
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Earlier today, Secretary of the Treasury Scott Bessent held an introductory call with Vice Premier He Lifeng of China.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against James Kabarebe, Rwanda’s Minister of State for Regional Integration, and Lawrence Kanyuka Kingston, a senior member and spokesperson for...
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Treasury Secretary Scott Bessent has reopened the historic Gallatin entrance of the Treasury Department building, located at 1500 Pennsylvania Avenue.