Politics ❯ U.S. Government ❯ Treasury Department

Sanctions Policy

Foreign Relations Waivers Impact on Foreign Assets Iran Diplomatic Relations Counter-Terrorism Operation Economic Fury Foreign Assets Control

3 ARTICLES

3w ago

US Treasury Freezes Bluewave Assets and Authorizes Owner to Sell

A narrowly targeted OFAC action opens a licensed path for divestment that reporters say coincided with a roughly $300 million transfer to an entity tied to Alejandro Betancourt, signaling a shift in how Washington manages Venezuela oil ties.

10 ARTICLES

last mo.

US Removes Sanctions From Iraq's Fly Baghdad Airline

8 ARTICLES

3mo ago

U.S. Names, Sanctions Network That Masqueraded as U.S. Firms to Ship Military Tech to Iran