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US Treasury Department

  • ECONOMY

    US Treasury Department says violent extremists use virtual assets to move funds

    by Anadolu Agency April 22, 2023
    by Anadolu Agency April 22, 2023

    ISTANBUL The US Treasury Department said Friday that violent foreign and domestic extremists use virtual assets …

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  • ECONOMYMiddle EastNORTH AMERICA

    US targets entities amid sanctions evasion for Iran, UAV efforts

    by Anadolu Agency March 9, 2023
    by Anadolu Agency March 9, 2023

    ISTANBUL The US government announced Thursday that it targeted a total of 39 entities amid sanctions …

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  • ECONOMYSOUTH AMERICA

    US Treasury sanctions Mexican arms trafficker for supplying American weapons

    by Anadolu Agency February 28, 2023
    by Anadolu Agency February 28, 2023

    ISTANBUL The US Treasury Department said Tuesday it sanctioned a Mexican arms trafficker for supplying US-sourced …

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  • Middle EastPOLITICSSOUTH AMERICA

    US Treasury sanctions individuals, entities linked to Hezbollah

    by Anadolu Agency January 24, 2023
    by Anadolu Agency January 24, 2023

    ISTANBUL The US Treasury Department announced Tuesday it imposed sanctions on several individuals and associated entities …

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  • POLITICSWORLD

    US imposes new Iran sanctions over suppression of protests

    by Anadolu Agency January 23, 2023
    by Anadolu Agency January 23, 2023

    ISTANBUL The US announced new sanctions on Iran on Monday, targeting officials involved in the suppression …

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