The Latest Breaking News from US Treasury Department

Spanish police say a total of 11 properties were searched as part of the operation targeting Morrissey - who they say laundered a staggering €350,000 a day

U.S. federal agents have simultaneously searched three properties linked to a billionaire Russian oligarch whose $120 million yacht was seized in April

Russia says it will use an arrangement similar to that used for payments for its gas supplies to pay its dollar-denominated foreign debts

The United States on Wednesday imposed sanctions on what it described as a Russian-backed oil smuggling and money laundering network for Iran's Revolutionary Guards Quds Force, even as Washington tries to revive the Iran nuclear deal. The US Treasury Department said the network was led by current and former Quds…

The US Treasury Department on Thursday issued new Hezbollah-related sanctions, designating Lebanese businessman and the Iran-backed group's financial facilitator, Ahmad Jalal Reda Abdallah, and his companies. Abdallah, five of his associates and eight of his companies in Lebanon and Iraq were sanctioned and added to the sanctions list of the…

The U.S. Treasury Department on Thursday issued new Hezbollah-related sanctions, designating Lebanese businessman and the Iran-backed group's financial facilitator, Ahmad Jalal Reda Abdallah, and his companies.

Cristobal Garre Murcial was stunned to learn that his address was publicly identified as being directly linked to the gangster

Exclusive: When we asked was he surprised that his home had been named by the US authorities he said 'of course. I don’t know why'. He insisted that he was not a criminal and had no links whatsoever to criminality, when asked

As the world's wealthy democratic powers roll out new sanctions against Russia in response to horrifying images of executed Ukrainians in the city of Bucha, it has become clear that the easiest options are now exhausted and stark differences have emerged among allies over next steps.