WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designatedfour individuals and nine entities that form key components of Babak Zanjani (Zanjani...
Economy
Brussels — The EU-U.S. Joint Financial Regulatory Forum took place on 9-10 June 2026 in Brussels, with participants exchanging views on a number of financial regulatory topics of mutual...
Data-Driven Updates Ensure Sanctions Remain Targeted, Effective, and CurrentWASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took th...
As prepared for deliveryGood afternoon. Thank you for joining us here in the historic Cash Room. And thank you for your ongoing commitment to the work of this Commission as we mee...
WASHINGTON – The U.S. Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), today launched a dedicated CFIUS website that modernizes h...
OFAC Sanctions Illicit Maritime Insurance Scheme and Iran’s Shadow Fleet WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking...
Date21 July 2026 Australian GovernmentWorking/Technical Paper...
The U.S. Department of the Treasury and HM Treasury jointly published today a set of
WASHINGTON – The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for May 2026. The next release, which will report on data for June 2026, is sch...
WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is intensifying its efforts to disrupt and degrade the illicit shipping and sanctions evasion n...
Popular categories
- Politics (17793)
- Economy (5661)
- Finance (3028)
- Corruption (2583)
- Military (790)
- Health (1307)