WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning 12 individuals and eight entities, located across seven countries, who are linked to th Read More
Treasury Takes Sweeping Action Against Global Narcotics Traffickers
Related Posts
Treasury Targets Iranian Oil Exports and Shadow Fleet
Actions Further Reduce Iran’s Revenue Used to Support TerrorismWASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further disrupting… BronTreasury Targets Iranian Oil Exports and Shadow Fleet
Treasury Issues Request for Comment Related to the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act
WASHINGTON – Today, the U.S. Department of the Treasury issued a Request for Comment required by the GENIUS Act, which furthers the Administration’s policy of supporting the… BronTreasury Issues Request for Comment Related to the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act
Treasury Sanctions Notorious Costa Rican Narcotraffickers
Targets Face Extradition to the United StatesWASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Costa Rican nationals,… BronTreasury Sanctions Notorious Costa Rican Narcotraffickers