Economic Fury Targets Irans Largest Digital Asset Exchange for Terror Finance and Sanctions Evasion US Department of the Treasury gov

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…

Actions Increase Transparency, Seek Accountability for Taxpayer DollarsWASHINGTON— In Minnesota, Secretary of the Treasury Scott Bessent announced several initiatives to combat rampant government benefits fraud in Minnesota, which has wasted…