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U.S. Department of the Treasury

U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash

Read here: https://home.treasury.gov/news/press-releases/jy0916

OFAC Issues a Finding of Violation to MidFirst Bank for Violations of the Weapons of Mass Destruction Proliferators Sanctions Regulations

Read here: https://home.treasury.gov/system/files/126/20220721_midfirst.pdf

OFAC Settles with American Express National Bank for $430,500 Related to Apparent Violations of Foreign Narcotics Kingpin Sanctions Regulations

Read here: https://home.treasury.gov/system/files/126/20220715_amex.pdf

Treasury Releases Request for Comment on Risks and Opportunities and Presented by Digital Assets

Read here: https://home.treasury.gov/news/press-releases/jy0861

Cooperation with Mexico Results in Treasury Sanctions of Arms Trafficker Tied to Major Drug Cartel

Read here: https://home.treasury.gov/news/press-releases/jy0855

USA’s Framework for International Engagement on Digital Assets

Read here: https://home.treasury.gov/news/press-releases/jy0854

U.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust

Read here: https://home.treasury.gov/news/press-releases/jy0841

U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports

Read here: https://home.treasury.gov/news/press-releases/jy0838

Treasury Sanctions Individual, Banks, and Trading Company for Supporting North Korea’s WMD and Ballistic Missile Programs

Read here :https://home.treasury.gov/news/press-releases/jy0801

Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah

Read here: https://home.treasury.gov/news/press-releases/jy0799

G7 Finance Ministers and Central Bank Governors Meeting Communiqué

Read here: https://home.treasury.gov/news/press-releases/jy0797

North Korea IT workers: Guidance On The Democratic People’s Republic Of Korea Information Technology Workers

Link to guidance here: https://home.treasury.gov/system/files/126/20220516_dprk_it_worker_advisory.pdf

Link to fact sheet here: https://home.treasury.gov/system/files/126/20220516_dprk_it_worker_fact_sheet.pdf

Treasury Announces 2022 National Illicit Finance Strategy

Read here: https://home.treasury.gov/news/press-releases/jy0779

Link to report: https://home.treasury.gov/system/files/136/2022-National-Strategy-for-Combating-Terrorist-and-Other-Illicit-Financing.pdf

U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats

Read here: https://home.treasury.gov/news/press-releases/jy0768

U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts

Read here: https://home.treasury.gov/news/press-releases/jy0771

OFAC Settles with Toll Holdings Limited for $6,131,855 Related to Apparent Violations of Multiple Sanctions Programs

Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220425

Link to OFAC enforcement notice: https://home.treasury.gov/system/files/126/20220425_toll.pdf

U.S. Treasury Designates Facilitators of Russian Sanctions Evasion

Read here: https://home.treasury.gov/news/press-releases/jy0731

Treasury Sanctions Notorious Kinahan Organized Crime Group

Read here: https://home.treasury.gov/news/press-releases/jy0713

Remarks from Secretary of the Treasury Janet L. Yellen on Digital Assets

Read here: https://home.treasury.gov/news/press-releases/jy0706

Treasury Sanctions Russia-Based Hydra, World’s Largest Darknet Market, and Ransomware-Enabling Virtual Currency Exchange Garantex

Read here: https://home.treasury.gov/news/press-releases/jy0701

Settlement Agreement between OFAC and S&P Global, Inc. related to transactions in 2016 and 2017

Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220401_33

Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War

Read here: https://home.treasury.gov/news/press-releases/jy0692

Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group

Read here: https://home.treasury.gov/news/press-releases/jy0678

U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO

Read here: https://home.treasury.gov/news/press-releases/jy0677

Treasury Targets Russian Individuals and Entities Supporting DPRK Weapons of Mass Destruction and Ballistic Missile Programs

Read here: https://home.treasury.gov/news/press-releases/jy0651

Treasury Sanctions Kremlin Elites, Leaders, Oligarchs, and Family for Enabling Putin’s War Against Ukraine

Read here: https://home.treasury.gov/news/press-releases/jy0650

Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors

Read here: https://home.treasury.gov/news/press-releases/jy0628

US: Treasury Publishes National Risk Assessments for Money Laundering, Terrorist Financing, and Proliferation Financing

Read here: https://home.treasury.gov/news/press-releases/jy0619

Link to ‘National Money Laundering Risk Assessment’: https://home.treasury.gov/system/files/136/2022-National-Money-Laundering-Risk-Assessment.pdf

Link to ‘2022 National Terrorist Financing Risk Assessment’: https://home.treasury.gov/system/files/136/2022-National-Terrorist-Financing-Risk-Assessment.pdf

Link to ‘National Proliferation Financing Risk Assessment’: https://home.treasury.gov/system/files/136/2022-National-Proliferation-Financing-Risk-Assessment.pdf

US: Treasury Prohibits Transactions with Central Bank of Russia and Imposes Sanctions on Key Sources of Russia’s Wealth

Read here: https://home.treasury.gov/news/press-releases/jy0612

U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs

Read here: https://home.treasury.gov/news/press-releases/jy0608

U.S. Treasury Targets Belarusian Support for Russian Invasion of Ukraine

Read here: https://home.treasury.gov/news/press-releases/jy0607

U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions

Read here: https://home.treasury.gov/news/press-releases/jy0602

Treasury Works with Government of Mexico to Sanction Facilitator of CJNG’s Illicit Activities in Puerto Vallarta

Read here: https://home.treasury.gov/news/press-releases/jy059

US Treasury Releases Study on Illicit Finance in the High-Value Art Market

Read here: https://home.treasury.gov/news/press-releases/jy0588

Link to study here: https://home.treasury.gov/system/files/136/Treasury_Study_WoA.pdf

Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at the Union of Arab Banks Conference

Read here: https://home.treasury.gov/news/press-releases/jy0586

Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs

Read here: https://home.treasury.gov/news/press-releases/jy0555

Settlement Agreement between the U.S. Department of the Treasury’s OFAC and Sojitz (Hong Kong) Limited

Read here: https://home.treasury.gov/system/files/126/20220111_sojitz.pdf

Remarks by Secretary of the Treasury Janet L. Yellen at the Summit for Democracy

Read here: https://home.treasury.gov/news/press-releases/jy0524

U.S. Treasury Supports National Action Plan to Combat Human Trafficking

Read here: https://home.treasury.gov/news/press-releases/jy0514

U.S. Department of the Treasury Announces Partnership with Israel to Combat Ransomware

Read here: https://home.treasury.gov/news/press-releases/jy0479

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