The U.S. Department of the Treasury has sanctioned a gold exchange that converts Hezbollah's gold reserves into currency to ...

US Department of the Treasury’s Office of Foreign Assets Control (OFAC) targets revenue streams tied to Iran and Lebanon's ...

US Treasury sanctions Hezbollah's gold exchange Jood SARL and its financial network, targeting key Hezbollah operations ...

The U.S. Treasury Department approved a new framework for Venezuela's energy sector through three general licenses that ...

The United States has imposed sanctions on a fleet of nine ships accused of transporting hundreds of millions of dollars in forbidden Iranian oil to foreign markets.

US Treasury Secretary Scott Bessent said that any new American sanctions on Russia will be determined by the outcomes of ...

Treasury says sanctions aim to cut Hezbollah off from global financial system and disrupt revenue streams - Anadolu Ajansı ...

The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps and are linked to an ...

Treasury Secretary Scott Bessent said the U.S. would take "under consideration" additional measures targeting Russia's ...

The US Treasury has sanctioned two crypto exchanges linked to Iran, targeting digital asset platforms for the first time as ...