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  • Treasury

Treasury

FILE - The U.S. Treasury Department building, June 6, 2019, in Washington.

2 min

US / Canada

US imposes fresh sanctions on Iranian military procurement networks

Treasury Department blacklists 14 entities across three nations and targets Mahan Air aircraft to disrupt the supply of Iran's missile and drone components

Read time: 2 min.


Le secrétaire américain au Trésor, Scott Bessent

3 min

US / Canada

US Treasury sanctions Hezbollah-linked gold exchange

US Department of the Treasury’s Office of Foreign Assets Control (OFAC) targets revenue streams tied to Iran and Lebanon's informal financial sector

Read time: 3 min.


Terroristes du Hamas

3 min

US / Canada

Hundreds with Hamas connections linked financially to Canada on Oct. 7 - report

A Global News report says Canadian intelligence has identified about 450 individuals with ties to Hamas who had connections to Canada during the October 7 Hamas attack

Read time: 3 min.


The US Treasury Department building is seen in Washington, DC, the United States, on July 22, 2019.

2 min

US / Canada

US Treasury: Chinese hackers stole sensitive documents

Beijing called US accusations 'baseless,' while stressing it 'has always opposed all forms of hacker attacks'

Read time: 2 min.


A drone is carried on a truck in front of a portrait of Iranian Supreme Leader Ayatollah Ali Khamenei just outside Tehran, Iran.

2 min

Iran & Eastern States

U.S. sanctions Russian, Chinese, Turkish entities over Iranian drones

Seven individuals and four entities were targeted for facilitating 'shipments and financial transactions' to the Iran Aircraft Manufacturing Industrial Company

Read time: 2 min.


U.S. House Speaker Kevin McCarthy speaks during a news conference after President Joe Biden and McCarthy reached an "agreement in principle" to resolve the looming debt crisis, at Capitol Hill in Washington D.C., U.S.A.

3 min

US / Canada

U.S. debt ceiling crisis at an end, after Biden reaches a compromise

The Republican leader, McCarthy, says after negotiations that 'I believe this is an agreement in principle that's worthy of the American people'

Read time: 3 min.


President Joe Biden speaks about the banking system in the Roosevelt Room of the White House in Washington, DC.

2 min

US / Canada

Biden says US banking system 'safe' after Silicon Valley Bank collapse

'Americans can have confidence that the banking system is safe. Your deposits will be there when you need them,' Biden said at the White House

Read time: 2 min.


Chinese paramilitary policemen fly an Iranian national flag in Shanghai, China.

3 min

Iran & Eastern States

U.S. targets ‘shadow banking’ network that helps Iran evade sanctions

U.S. also designates five entities, one individual based in China as proliferators of weapons of mass destruction and their means of delivery to Iran

Read time: 3 min.


A Hezbollah member in the southern suburb of Beirut, Lebanon.

5 min

Levant & Turkey

U.S. sanctions Hezbollah financiers, weapons facilitator

Hezbollah, founded by Iran's Revolutionary Guards in 1982, has a powerful grip on Lebanon

Read time: 5 min.


Federal Reserve Chair Janet Yellen attends the 32nd Annual Group of 30 (G30) International Banking Seminar in Washington, DC, on October 15, 2017

2 min

Iran & Eastern States

U.S. sanctions companies supplying Iranian drones to Russia

'U.S. is determined to sanction people and companies that support Russia's unjustified invasion of Ukraine'

Read time: 2 min.


Ilan Shor (C), businessman, leader of his self-named party and then-mayor of the town of Orhei, meets with supporters during a campaign event in the city of Comrat, Molvoda.

2 min

International

U.S. sanctions Israeli businessman over ties with Russia

Shor was blacklisted for attempts to 'directly or indirectly' interfere in the U.S. midterm elections

Read time: 2 min.


Tesla CEO Elon Musk smiles as he addresses guests at the Offshore Northern Seas 2022 meeting in Stavanger, Norway on August 29, 2022.

2 min

US / Canada

Report: U.S. weighs security reviews for Musk deals, including Twitter

Presence of foreign investors in Musk's consortium could trigger probe

Read time: 2 min.


A policeman stands guard outside the Iranian Embassy in Tirana, Albania, on September 7, 2022.

4 min

Iran & Eastern States

US sanctions affiliates of Iran’s Guard Corps over cyber activities

Iran's Guard Corps controls intelligence forces that Washington says carry out global extremist campaigns

Read time: 4 min.


An Iranian woman walks at Sadeghie square in Tehran, Iran, on July 31, 2022.

3 min

Iran & Eastern States

US sanctions Iran over Albanian cyberattack, drones to Russia

'Iran's cyber attack against Albania disregards norms of responsible peacetime state behavior in cyberspace'

Read time: 3 min.


Deputy Treasury Secretary Wally Adeyemo in his office at the Treasury Department in Washington, the United States, on April 12, 2022.

3 min

US / Canada

More cyber threats in wake of Russia's invasion, US warns

Moscow denies Western allegations of its involvement in recent cyber attacks

Read time: 3 min.


A man ties a Turkish flag to a pole on top of a popular food restaurant in Istanbul, Turkey, on December 20, 2021.

3 min

Economy

Turkey’s economy liberal, and growth sustainable, says finance minister

'All of our institutions are acting with the understanding of a joint struggle'

Read time: 3 min.


Men and boys suspected of being Islamic State fighters wait to be searched by members of the Kurdish-led Syrian Democratic Forces (SDF) in Syria's northern Deir Ezzor province on February 27, 2019.

2 min

US / Canada

US sanctions alleged Islamic State child traffickers

Five individuals accused of helping to smuggle 'children out of the camps and delivering them to ISIS'

Read time: 2 min.


Greenpeace and other environmental organizations hold demonstrations outside the Finance Ministry in Jerusalem, on November 28, 2021.

4 min

Environment

'No chance' Israel meets its climate goals, says treasury official

'We won’t meet the targets the government committed to. Maybe we’ll reach 20 percent in the best case'

Read time: 4 min.


Federal Reserve Chair Janet Yellen attends the 32nd Annual Group of 30 (G30) International Banking Seminar in Washington, DC, on October 15, 2017

2 min

War in Ukraine

US Fed chair to avoid some G20 meetings with Russian officials

Other officials from the world's leading economies may boycott the sessions as well

Read time: 2 min.


People buy the last remaining groceries at a store in St. Petersburg, Russia, March 15, 2022.

3 min

Economy

Russia headed for recession despite ruble rebound, US says

'The economic consequences Russia is facing are severe: high inflation... and deep recession'

Read time: 3 min.


An Afghan internally-displaced man smokes chilam in front of his tent at the Shaidayee refugee camp in Injil district of Herat province, Afghanistan, on February 20, 2022.

3 min

Iran & Eastern States

US allows transactions with Afghanistan despite sanctions

The new license represents a shift in US policy that impeded ordinary commerce with Taliban-led agencies

Read time: 3 min.


Hassan Nasrallah, chief of the Shiite Muslim movement Hezbollah, delivering a televised speech from an undisclosed location in Lebanon, on September 29, 2020.

2 min

Levant & Turkey

US slaps new sanctions on Hezbollah-linked individuals

US is 'committed to disrupting Hezbollah’s illicit activity and attempts to evade sanctions'

Read time: 2 min.


The seal US Department of the Treasury is seen on March 27, 2020 in Washington, DC.

2 min

Iran & Eastern States

US envoys to visit UAE for talks on Iran sanctions

Experts believe that the upcoming visit is an attempt to push Iran’s progress in nuclear talks

Read time: 2 min.


United States Treasury Deputy Secretary Wally Adeyemo appears before the Senate Finance Committee, on Capitol Hill in Washington, United States, on February 23, 2021.

3 min

US / Canada

US sanctions DR Congo figure, Biden unveils anti-graft plan

The aim of the plan is to tighten regulations on US real estate transactions to prevent money laundering

Read time: 3 min.


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