Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota US Department of the Treasury gov

WASHINGTON—Today, as the people of Iran bravely take to the streets to demand basic freedoms and economic security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is…

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four companies for operating in Venezuela’s oil sector and identified four associated oil tankers…

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several family members and associates of the Maduro-Flores family.  This action further targets the…