Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned eighteen companies, individuals, and vessels…

3 months ago

Treasury Targets Actors Involved in Drone Production for Russia’s War Against Ukraine

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting three entities and…

3 months ago

U.S. Department of the Treasury Reaches Major Milestone, Approving Over $500 Million to Support Small Businesses in Tribal Nations

Treasury’s allocation of over $500 million in SSBCI funding to Tribal Nations is the largest federal investment in Indian Country…

3 months ago

READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Travel to the United Kingdom

LONDON – From October 13 to October 15, Deputy Secretary of the Treasury Wally Adeyemo visited London, the United Kingdom,…

3 months ago

Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating three individuals and…

3 months ago

Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Milton

The Federal Deposit Insurance Corporation, the Federal Reserve Board, the Florida Office of Financial Regulation, the National Credit Union Administration,…

3 months ago

United States and Canada Target Key International Fundraiser for Foreign Terrorist Organization PFLP

WASHINGTON — Today, in a joint action with Canada, the U.S. Department of the Treasury’s Office of Foreign Assets Control…

3 months ago

Remarks by Deputy Secretary of the Treasury Wally Adeyemo on Inflation Reduction Act Technical Assistance

As Prepared for DeliveryGood morning and thanks for having me. As you all know, the Inflation Reduction Act marks a…

3 months ago

TSX Delisting Review – Valeo Pharma Inc. (VPH, VPH.DB)

TMX Group Limited and its affiliates do not endorse or recommend any securities issued by any companies identified on, or…

3 months ago

Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel

WASHINGTON — Today, the United States is expanding sanctions on Iran’s petroleum and petrochemical sectors in response to Iran’s October 1…

3 months ago