Leaders of terrorist-sanctioned cartel tied to deadly fentanyl trafficking, human smuggling, and violence WASHINGTON — Today, Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individ Read More
Treasury Sanctions Leaders of La Nueva Familia Michoacana Drug Cartel
Related Posts
Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning nearly two dozen firms operating in multiple jurisdictions in… BronTreasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities
Treasury Increases Pressure on Firms Importing Iranian Oil
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is increasing pressure on Iran’s export of oil, designating the “teapot”… BronTreasury Increases Pressure on Firms Importing Iranian Oil
Secretary Scott K.H. Bessent’s Statement Before the United States House of Representatives Committee on Financial Services
As prepared for deliveryChairman Hill, Ranking Member Waters, and Members of the Committee—I’m grateful to join you today.At the IMF and World Bank Group Spring… BronSecretary Scott K.H. Bessent’s Statement Before the United States House of Representatives Committee on Financial Services