Search For "treasury department"
Updated : 1 week, 2 days ago IST
Washington [US], January 12 (ANI/Sputnik): The United States has imposed North Korea-related sanctions on a Russian company and a national as well as on six North Korea nationals, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Wednesday.
Updated : 1 week, 4 days ago IST
Washington [US], January 11 (ANI/Sputnik): The United States has sanctioned another six Nicaraguan officials in connection with fraudulent November elections, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Monday.
Updated : 1 month, 1 week ago IST
Washington [US], December 13 (ANI/Sputnik): US Treasury Secretary Janet Yellen on Monday met virtually with G7 counterparts and central bank governors about issues including COVID-19 vaccinations and the global supply chain, the Treasury Department said.
Washington [US], December 9 (ANI/Sputnik): The United States has sanctioned a former Ukrainian government official and several other individuals from around the world using Global Magnitsky designations, the Treasury Department said on Thursday.
Updated : 1 month, 2 weeks ago IST
Washington [US], December 2 (ANI): Airbnb, a US-based vacation rental company, has more than a dozen homes available for rent in China's Xinjiang region on land owned by an organization sanctioned by the US government for complicity in genocide and forced labour, according to Axios investiga
Updated : 2 months ago IST
Washington [US], November 22 (ANI): The United States has added four Afghan men to its Designated Global Terrorists list, including Ismatullah Khalozai who was designated as a key financial facilitator for the branch of the Islamic State (IS) in Afghanistan, Sputnik reported citing the US Tr
Updated : 3 months ago IST
Hyderabad (Telangana) [India], October 20 (ANI): Lok Sabha MP and Bharatiya Janata Party leader Dharmapuri Arvind slammed Telangana Chief Minister K Chandrashekar Rao over the Dalit Bandhu scheme and alleged that the state had stopped the scheme's implementation as its treasury department di
Updated : 4 months, 2 weeks ago IST
Washington [US], September 4 (ANI/Sputnik): The United States has imposed sanctions on four Iranian citizens linked to their country's Ministry of Intelligence and Security, the Treasury Department announced on Friday.
Updated : 5 months ago IST
Washington [US] August 23 (ANI/Sputnik): The United States has imposed a number of sanctions on the Chief of Staff of the Eritrean Defense Forces Filipos Woldeyohannes, the US Treasury Department announced on Monday.
Washington DC [US], August 21 (ANI): The US Treasury Department on Friday sanctioned Russian operatives and entities linked to the poisoning of opposition figure Aleksey Navalny.
Updated : 5 months, 1 week ago IST
Washington [US], August 13 (ANI): The United States imposed sanctions against Omani broker Mahmood Rashid Amur Al Habsi, other individuals and businesses for their alleged role in smuggling oil from Iran's Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), Treasury Department said in a
Updated : 5 months, 3 weeks ago IST
Washington [US], July 29 (ANI): The US Treasury Department on Wednesday (local time) announced sanctions on eight Syrian prisons run by President Bashar al-Assad's intelligence agencies, citing human rights abuses against political prisoners and other detainees.