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US blacklists subsidiary of Russian oil firm Rosneft to tighten funds for Venezuela
The Trump administration on Tuesday moved to tighten financial restrictions on ...
US Treasury removes designation of China as currency manipulator
The US Treasury Department on Monday said China should no longer be designated a ...
US Treasury to impose sanctions on Hezbollah-linked Lebanese individuals
The US Treasury is expected to impose sanctions on several Hezbollah-linked ...
US Treasury designates Lebanon and DRC-based Hezbollah money launderers
The US Treasury has imposed sanctions on two Lebanon and the Democratic Republic ...
US blacklists companies, people for support of ISIS
The United States on Monday imposed sanctions on four companies and two people ...
US Treasury targets ‘crucial funding mechanism’ for Iran’s terror network
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
US Treasury: Hezbollah receives funding from money laundering, drug trade
The US Treasury on Friday said that Hezbollah receives funding from money ...
US places two Hezbollah MPs on sanctions lists
The Trump administration has placed three Hezbollah figures, two of whom are ...
Mnuchin says US-China trade deal is 90 percent done
US Treasury Secretary Steven Mnuchin said on Wednesday that the trade deal between ...
New US sanctions target Iran’s petrochemical industry
New US sanctions imposed on Friday target Iran’s petrochemical industry, ...
Explainer: How EU ‘dirty money’ list works and why US distanced itself from it
The United States raised concerns over the European Commission’s ...
US Treasury imposes cyber-related sanctions on two Iranians
The US Justice Department charged two Iranian hackers Wednesday with extorting at ...
US Treasury designates Lebanese businessman global terrorist for Hezbollah ties
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
US Treasury implements sanctions on Iranian airlines
Following reports of Iranian airlines using their fleet to help transport arms and ...
US Treasury imposes new sanctions against Iranian airlines
US Treasury Department announced on Thursday new sanctions connected to Iran ...
US Treasury issues fresh sanctions targeting five Iranians linked to IRGC
Five Iranians have been targeted by fresh US sanctions for their links to ...
US targets key Hezbollah financing network, and Iranian conduit
The United States sought to further choke off funding sources for Iranian-backed ...
Washington: Accelerating sanctions is first step towards defeating Iran
The US administration decided lately to adopt three clear ways to confront the ...
US, Gulf states designate Hezbollah chief Nasrallah as terror sponsor
The seven member nations of the Terrorist Financing and Targeting Center (TFTC) on ...
Brexit a danger to US financial stability, warns US Treasury
The Brexit vote has sent British asset prices and economic growth forecasts ...
Libyan, Yemeni and Saudi ISIS supporters added to US terror list
The designations freeze any US assets the groups may have