Timeshare Fraud in Mexico: U.S. Treasury takes coordinated actions
U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Mexican accountants and four Mexican companies linked…
U.S. Treasury targets Houthi weapons procurement and funding networks
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) is designating two individuals and five entities that have facilitated weapons…
EU-US comparison: U.S. Treasury sanctions against Russia’s elites
In August 2023, the U.S. Treasury had declared a round of sanctions targeting prominent members of Russia’s financial elite, as…
U.S. Treasury targets Iraqi airline Fly Baghdad, IRGC-QF, and Iran-aligned militia groups in Iraq, Syria, and Lebanon
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iraqi airline Fly Baghdad and its…
U.S., UK, and Australia target further Hamas financial networks and virtual currency facilitators
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed a fifth round of sanctions on…
U.S. Treasury: Countering Houthi maritime attacks on international shipping
The United States is designating one individual and three entities for facilitating Iranian financial assistance to the Houthis that enables…
Remarks by Paschal Donohoe following the Eurogroup on 16 October 2023
"After our transatlantic dialogue with Secretary Yellen and following the approach we agreed back in May, together with our non-euro…
Main results of the Eurogroup on 16 October 2023
Ministers exchanged views with the Secretary of the Treasury of the United States (US), Janet Yellen, on the global outlook and…
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U.S. Treasury sanctions illicit marketplace Genesis Market
April 5, 2023 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign...
U.S. Treasury prohibits transactions with Russia’s Central Bank, National Wealth Fund, and Finance Ministry
February 28, 2022 In Coordination with Allies and Partners, Treasury Actions Restrict Access to Billions...