Treasury Department sanctions group linked to Palestinian terrorism
The Treasury designated a group housed at a charity in the United States as an "international fundraiser" for the Popular ...
US Treasury's Adeyemo to Discuss Russia Sanctions on Trip to London
WASHINGTON (Reuters) - Deputy U.S. Treasury Secretary Wally Adeyemo will travel to London Oct. 13-15 for discussions with ...
US unveils sanctions targeting Hezbollah funding
The Biden administration announced new sanctions Wednesday against three individuals and four companies with alleged ties to ...
U.S. sanctions Hezbollah finance network, Syrian Captagon smuggling
The U.S. Treasury Department Wednesday sanctioned three people and four companies allegedly involved in generating millions ...
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Hezbollah Finance Network Targeted by U.S. Sanctions
On October 16, 2024, the U.S. Treasury Department took significant action by imposing sanctions on a network accused of ...
Treasury Dept. slaps sanctions on accused terror leader who spoke at Columbia: ‘Masquerade as charitable actors’
The Treasury also issued sanctions against a “sham charity” that took left-wing US donors’ money and funded the speaker’s ...
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US Expands Iran Sanctions to Stymie Oil Money over Israel Attack
Pursuant to this determination, the Treasury may impose sanctions on any person determined to operate in the petroleum and ...
US imposes sanctions on 'sham charity' fundraising for Popular Front for the Liberation of Palestine
The United States on Tuesday imposed sanctions on what it said was a key international fundraiser for the Popular Front for ...
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US expands sanctions on Iran after attack on Israel and goes after country’s ‘ghost fleet’
The US Treasury Department responded to Iran’s attack on Israel by extending its sanctions on the country to the ...
US targets sanctions evasion network tied to Hezbollah
The United States imposed sanctions on Tuesday on what it described as a Lebanon-based sanctions evasion network that funnels millions of dollars to Hezbollah. The action targeted three individuals ...
US issues fresh Hezbollah-related sanctions, Treasury website shows
The US has issued new Hezbollah-related sanctions, according to a posting on Tuesday on the Treasury Departmen ...