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U.S. Department of the Treasury

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

Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia

Read here: https://home.treasury.gov/news/press-releases/jy0478

Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange [Chatex]

Read here: https://home.treasury.gov/news/press-releases/jy0471

Digital Assets and Cryptocurrency: Remarks by Deputy Secretary of the Treasury Wally Adeyemo at LINKS Conference Presented by Chainalysis

Read here: https://home.treasury.gov/news/press-releases/jy0466

President’s Working Group on Financial Markets Releases Report and Recommendations on Stablecoins

Read here: https://home.treasury.gov/news/press-releases/jy0454

Link to Stablecoin Report here: https://home.treasury.gov/system/files/136/StableCoinReport_Nov1_508.pdf

U.S. Department of the Treasury Releases 2021 Sanctions Review

Read here: https://home.treasury.gov/system/files/136/Treasury-2021-sanctions-review.pdf

Press release here: https://home.treasury.gov/news/press-releases/jy0413

Treasury Works with Government of Mexico to Sanction CJNG Members Operating Through the Port of Manzanillo

Read here: https://home.treasury.gov/news/press-releases/jy0389

U.S. Treasury Takes Robust Actions to Counter Ransomware

Read here: https://home.treasury.gov/news/press-releases/jy0364

Secretary of the Treasury Janet L. Yellen to Convene a Meeting of the President’s Working Group on Financial Markets to Discuss Stablecoins

Read here: https://home.treasury.gov/news/press-releases/jy0276

Joint Statement on U.S.-UK Financial Regulatory Working Group Meeting

Read here: https://home.treasury.gov/news/press-releases/jy0197

Treasury Sanctions Russia with Sweeping New Sanctions Authority

Read here: https://home.treasury.gov/news/press-releases/jy0127

Treasury Sanctions Violent CJNG Members and Cartel Facilitator

Read here: https://home.treasury.gov/news/press-releases/jy0103

Financial Action Task Force (FATF) Advances Its Work on Operational Measures to Prosecute Terrorist Financing and Virtual Assets

Read here: https://home.treasury.gov/news/press-releases/jy0037

United States Targets Leaders of Burma’s Military Coup Under New Executive Order

Read here: https://home.treasury.gov/news/press-releases/jy0024

President’s Working Group on Financial Markets Releases Statement on Key Regulatory and Supervisory Issues Relevant to Certain Stablecoins

Read here: https://home.treasury.gov/news/press-releases/sm1223

The Financial Crimes Enforcement Network Proposes Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset Transactions

Read here: https://home.treasury.gov/news/press-releases/sm1216

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