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U.S. Department of the Treasury

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727 total articles tracked

May 2024

May 28, 2024

US Sanctions Several Chinese Individuals and a Thai Company for COVID-19 Economic Fraud and Bomb Threats

The US Treasury Department has sanctioned three Chinese individuals and three Thai companies for their involvement in a cybercrime network linked to bomb threats and…

📰 VOA Persian 🕐 May 28, 2024
May 23, 2024

US Treasury Secretary: Israel's Threat to Cut Ties with Palestinian Banks is Worrisome

US Treasury Secretary Janet Yellen expressed concern over Israel's threat to cut ties with Palestinian banks, which could severely impact the Palestinian economy. The Israeli…

📰 VOA Persian 🕐 May 23, 2024
May 2, 2024

US Sanctions Five Individuals for 'Circumventing Hezbollah Sanctions'

The U.S. sanctioned five individuals for evading sanctions and supporting Hezbollah, including Hassan Moghled and his family. This action highlights ongoing U.S. efforts to disrupt…

📰 VOA Persian 🕐 May 2, 2024
May 1, 2024

The U.S. Sanctions 300 Individuals and Entities for Supporting Russia in the Ukraine War

The U.S. has imposed new sanctions on around 300 individuals and entities linked to Russia's military efforts in Ukraine, targeting both domestic and foreign actors,…

📰 VOA Persian 🕐 May 1, 2024
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