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Treasury Department org
first seen 43d ago · last seen 15h ago
· 296 mentions
· 44 clusters
· 14 corroborations
aliases: Treasury · Treasury Department · Treasury Dept · treasurydept · US Treasury Department · US Treasury · Department · US Department of the Treasury · DoT · U.S. Treasury · Department of the Treasury
Corroborated stories featuring this entity · 18
The US Treasury designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
The US Treasury designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government announced sanctions against several Lebanese officials it said were aligned with Hezbollah and members of the sanctioned Alaa Hassan Hamieh business network for obstructing Lebanon’s peace process and delaying the disarmament of Hezbollah.
The U.S. government announced sanctions against several Lebanese officials it said were aligned with Hezbollah and members of the sanctioned Alaa Hassan Hamieh business network for obstructing Lebanon’s peace process and delaying the disarmament of Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman who were raising funds and operating front companies to generate revenue for Hezbollah, an Iran-backed militant group.
mideast_indother
Vice President JD Vance said the US will pursue a nuclear agreement with Iran whether Israel likes it or not.
Vice President JD Vance said the US will pursue a nuclear agreement with Iran whether Israel likes it or not.
other
Over the past year and a half, the Trump administration has created the space necessary for an agreement on Iran’s nuclear program.
other
The Trump administration imposed sanctions on Cuba’s state-owned oil and gas company, Union Cuba-Petroleo (Cupet).
The Trump administration imposed sanctions on Cuba’s state-owned oil and gas company, Union Cuba-Petroleo (Cupet).
chinaindiaqatar
The United States imposed new economic sanctions on Cuban President Miguel Díaz-Canel.
The United States imposed new economic sanctions on Cuban President Miguel Díaz-Canel.
latamotherwestern
The United States imposed new economic sanctions on members of the Castro family.
latamotherwestern
The United States imposed sanctions on Cuban President Miguel Díaz-Canel.
The United States imposed sanctions on Cuban President Miguel Díaz-Canel.
latamotherwestern
The United States imposed sanctions on Alejandro Castro Espín, the son of former Cuban President Raúl Castro.
otherwestern
A $250 banknote featuring Donald Trump’s face is being proposed by the U.S. Treasury.
A $250 banknote featuring Donald Trump’s face is being proposed by the U.S. Treasury.
chinaqatarrussiawestern
The proposed $250 banknote would feature Donald Trump’s image to mark the United States’ 250th anniversary of independence.
chinawestern
The United States imposed new financial sanctions on Cuban President Miguel Díaz-Canel.
The United States imposed new financial sanctions on Cuban President Miguel Díaz-Canel.
otherwestern
The United States imposed new financial sanctions on members of the Castro family.
otherwestern
The United States imposed new financial sanctions on Cuban President Miguel Díaz-Canel.
The United States imposed new financial sanctions on Cuban President Miguel Díaz-Canel.
otherwestern
Alejandro Castro Espín, son of former President Raúl Castro, was sanctioned.
Alejandro Castro Espín, son of former President Raúl Castro, was sanctioned.
otherwestern
Raúl Alejandro Castro Calis, grandson of former President Raúl Castro, was sanctioned.
otherwestern
The United States added Cuban President Miguel Díaz-Canel to the sanctions list.
The United States has introduced a new round of sanctions against the Democratic Republic of the Congo.
US Secretary of State Rubio expressed a hope to end exemptions from Russian oil sanctions as soon as possible.
The United States Treasury Department announced sanctions on Iran’s Persian Gulf Strait Authority.
The United States has reimposed sanctions on Francesca Albanese, a U.N. expert on the Palestinian territories.
The United States has reimposed sanctions on Francesca Albanese, a U.N. expert on the Palestinian territories.
indiaqatarturkey
A $250 banknote featuring Donald Trump's face is being proposed by the U.S. Treasury.
A $250 banknote featuring Donald Trump's face is being proposed by the U.S. Treasury.
chinaqatarrussiawestern
The proposed $250 banknote would feature Donald Trump’s face, making him the first living person on U.S. currency in over a century.
chinaqatarwestern
Tracked clusters not yet corroborated · 20