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The Latest Breaking News from The US Treasury Department

The West's uphill battle to sanction Russian diamonds

Russia counts diamonds as one of its top 10 non-energy exports by value.

Axios

US Targets Iranian Officials for Rights Violations, Censorship

The US Treasury Department on Monday imposed sanctions on four senior Iranian law enforcement and military officials involved in crushing protests that erupted last year after an Iranian woman died in the custody of the morality police who enforce strict dress codes. The department said in a statement it was…

Asharq Al-Awsat

US Imposes Sanctions on Network Supporting Iran’s Drone, Military Programs

The United States on Wednesday imposed sanctions on a procurement network it accused of supporting Iran's drone and military programs, targeting companies and suppliers in China, Iran and elsewhere in the fresh action aimed at increasing pressure on Tehran. The US Treasury Department in a statement said it imposed sanctions…

Asharq Al-Awsat

From analysis to the latest developments in health,
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Fears one of world's richest people secretly died as $7billion tax deposited in one day

The US Treasury Department said the tax payer would be in the top 100 of the world’s wealthiest people, above the likes of British billionaire James Ratcliffe, who is attempting to buy Manchester United

Daily Mirror

US Targets Network Supporting Iran’s Drone, Weapons Programs

The United States on Tuesday imposed sanctions on four entities and three people in Iran and Türkiye, accusing them of involvement in the procurement of equipment, including European-origin engines of drones, in support of Iran's drone and weapons programs. The US Treasury Department said in a statement the procurement network…

Asharq Al-Awsat

US Targets ‘Shadow Banking’ Network Helping Iran Evade Sanctions

The United States on Thursday imposed sanctions on 39 entities, including many based in Hong Kong, that Washington said facilitate Iran's access to the global financial system, describing them as a "shadow banking" network that moves billions of dollars. The US Treasury Department in a statement said those targeted had…

Asharq Al-Awsat

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