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The Latest Breaking News from US Treasury Department

Yellen calls for allies to quickly disburse committed funds to Ukraine

U.S. Treasury Secretary Janet Yellen on Tuesday called on partners and allies to make good swiftly on their existing commitments to support Ukraine and to join the United States in doing more as Russia continues its "barbaric" attacks.

Reuters

Dramatic footage released of Kinahan enforcer Johnny Morrissey being arrested in Spain

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

Dublin Live

US agents search properties linked to Russian oligarch

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

The Independent UK

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Taliban and US officials to meet amid quake relief efforts

Afghan finance and central bank officials from the Taliban-led government have departed for Qatar to meet with U.S. officials

The Independent UK

Argentina, Paraguay probe grounded 747 for terrorism ties

Authorities in Argentina and Paraguay are trying to shine light on the jumbo-jet sized mystery surrounding a cargo plane with Iranian and Venezuelan crew that has been grounded outside Buenos Aires more than two weeks

The Independent UK

‘Putin-linked’ yachts, Russian billionaires are hit with new US sanctions

WASHINGTON — The US Treasury Department announced a new round of sanctions targeting what it said were yachts linked to President Vladimir Putin as well as allies of the Russian leader, in the latest set of penalties over the war in Ukraine.

Tribune News Service

LOCALIZE IT: Ideas for local coverage of federal COVID aid

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The Independent UK

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Russia offers foreign debt payment system similar to gas one

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 Independent UK

US Says it Imposes Sanctions on Moscow-Backed Iranian Oil Smuggling Network

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…

Asharq Al-Awsat

US Sanctions Lebanese Businessman, his Firms over Hezbollah Ties

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…

Asharq Al-Awsat

U.S. sanctions Lebanese businessman, his companies over Hezbollah links

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.

Reuters

Innocent man's horror after home identified as mob boss Christy Kinahan's hub

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

Dublin Live

Man whose villa was named as Kinahan cartel HQ insists he's no gangster and mob claim is a mystery

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

Irish Mirror

Easy Russia sanctions exhausted, U.S. and allies face economic bite

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.

Reuters

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Asharq Al-Awsat

US Imposes Sanctions on Key Actors in Iran’s Ballistic Missile Program

The United States on Wednesday imposed sanctions on an Iran-based man and his network of companies it accused of helping Tehran obtain materials for its ballistic missile program, acting after missile attacks by suspected Iranian-backed proxies on countries in the region. In a statement issued as talks on reviving the…

Daily Mirror

Zelensky urged Joe Biden not to impose sanctions on Chelsea owner Roman Abramovich

Ukrainian leader Volodymyr Zelensky has urged US President Joe Biden not to impose sanctions on Chelsea owner Roman Abramovich as he may be a useful intermediary in peace talks with the Russian invaders

France 24

War in Ukraine: Will US sanctions on Russia be effective?

Solidarity for Ukraine was front and centre during US President Joe Biden's State of the Union address this week. Biden reiterated that American troops will not fight in Ukraine, but warned that NATO territory would be defended. He also announced that US airspace would be closed to Russian planes and…

Asharq Al-Awsat

US Treasury Imposes Sanctions on Lebanese Individuals over Hezbollah Ties

The United States on Friday imposed sanctions on three Lebanese nationals and 10 companies it said were part of an international Hezbollah network, accusing them of evading sanctions on the group with an armed militia that is designated as a Foreign Terrorist Organization by Washington. The US Treasury Department in…

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