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Us Department Of The Treasury's Office Of Foreign Assets Control
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Us department of the treasury's office of foreign assets control, Latest News
International :
US sanctions "notorious" virtual currency Mixer Tornado Cash
The United States on Monday announced sanctions against virtual currency mixer Tornado Cash over alleged involvement in money laundering of more than USD 600 million stolen by North Korea hackers in one of the largest known virtual currency heists to ...
International :
New Iran-related sanctions target 9 individuals, 1 entity in Russia: Treasury
The United States is targeting nine Russian individuals and one entity in the new round of Iran-related sanctions it is imposing, the US Department of the Treasury said in a release on Wednesday. ...
International :
US imposes sanctions on arms dealers for Myanmar's military
The United States has imposed new sanctions on five individuals and five entities connected to Myanmar's military regime. ...
International :
US sanctions blunt the Russian Central Bank's ability to deploy international reserves including gold
Washington, March 25 In its latest action to impose severe costs on the Russ, the US Department of ... ...
International :
Russian President Putin signs decree on special economic measures against US, allies
As the Russia-Ukraine conflict continues to evolve rapidly, President Vladimir Putin on Monday signed a decree on special economic measures against the US and its allies. ...
International :
US announces additional measures against Russian financial system
The US in response to Russia's military operations against Ukraine announced additional measures against Moscow's financial system. ...
International :
Russia-Ukraine crisis: US Treasury imposes sanctions against Putin, other leaders
US Department of the Treasury's Office of Foreign Assets Control (OFAC) on Friday (local time) sanctioned Russian President Vladimir Putin, Foreign Minister Sergei Lavrov, and members of Russia's Security Council in response to Russia's "unjustified, ...
International :
US Treasury imposes sanctions on 24 Belarusian individuals, entities
US Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning 24 Belarusian individuals and entities "due to Belarus's support for, and facilitation of, the invasion" of Ukraine by Russian. ...
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