The department targets global supporters of the Russian military and sanction evasion tactics. The Department of the Treasury added nearly 400 entities to its international sanctions list, targeting…
Read MoreSanctions
Treasury Sanctions 24 Entities Supporting Belarusian Regime
The department takes action to disrupt revenue generation and sanction evasions. The Treasury Department sanctioned 24 entities linked to Belarusian defense programs, cutting off U.S. finances from 19…
Read More
Treasury Sanctions Congo-Based Rebel Alliance
The group’s access to U.S. banking is cut off due to efforts to overthrow the DRC government. The Department of the Treasury has sanctioned the rebel group known…
Read MoreTreasury Department Sanctions La Nueva Familia Drug Cartel
Eight entities sanctioned for partnering with cartel to traffic narcotics. The Department of the Treasury announced eight new sanctions this week against Mexico-based entities affiliated with the La…
Read More
Treasury Places Additional Russian Sanctions
Over 300 individuals and entities related to the Russian military industry were targeted ahead of the G7 summit. Secretary of the Treasury Janet Yellen announced over 300 sanctions…
Read More
House Committee Urges Investigation into Chinese Olympians for Doping
Legislators say the WADA report confirmed that 23 swimmers from China avoided U.S. sanctions. The House Select Committee on the Strategic Competition Between the United States and the…
Read More
House Speaker Considers Legislation to Sanction ICC
The House may vote on the action after the International Criminal Court pursues arrest warrants against Israeli leaders. Speaker of the House Mike Johnson is developing legislation to…
Read More
Treasury Sanctions Head of Russia-Based LockBit Ransomware
State Department offers a reward for information on the cyber criminal that leads to his arrest. The Treasury Department sanctioned the leader of the Russian ransomware group LockBit…
Read More
New Sanctions Placed on Russian Chemical Weapons Developers
The U.S. alleges Russia has used chemical weapons in Ukraine. President Biden’s administration announced new sanctions against those involved in Russia’s chemical weapons development programs. The administration alleges…
Read More
Treasury Secretary Concludes Trip to China
She advocated the continued boycott of Russia during her visit. Secretary of the Treasury Janet Yellen concluded her five-day visit with Chinese Premier Li Qiang this week with…
Read More