Enablers of Republika Srpska’s President Milorad Dodik targeted by U.S. Treasury
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned three individuals and four entities in Bosnia and Herzegovina…
Iran: U.S. Treasury targets facilitators for procuring sensitive navigational systems
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two entities and two individuals…
U.S. Treasury disrupts North Korean digital assets money laundering network
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity linked to a network…
U.S. Treasury targets key Hamas leaders and financiers
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating six senior Hamas officials, including the…
U.S. Treasury targets actors involved in drone production for Russia’s war against Ukraine
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting three entities and one individual for…
U.S. Treasury takes actions against Russian virtual currency exchanges and cybercriminals
Today, the U.S. Department of the Treasury is undertaking actions as part of a coordinated international effort to disrupt Russian…
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…
Artificial Intelligence
DIGITIZATION
EDITORIAL
Industry 4.0 & Robotics
Internet Governance
Legal affairs
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...