Scott Bessent Sanctions Policy Office of Foreign Assets Control Economic Policy Sanctions Foreign Assets Control Treasury Secretary Policy Decisions Foreign Policy Sanction Policies Financial Crimes Enforcement Network Janet Yellen Financial Policy Scott Beisent CFIUS Regulatory Actions Digital Assets International Meetings Iran Nuclear Deal Debt Obligations Debt Ceiling Debt Management Policy Implementation Monetary Policy Federal Reserve Scott Pisent Economic Measures Economic Strategy Leadership Nomination Currency Stabilization Economic Sanctions OFAC Economic Initiatives Tax Compliance Licensing Coin Legislation IRS Deputy Treasury Secretary Gold Holdings Sanctions Enforcement Asset Freezing Terrorism Financing Coin Production Policy Debt Policy Legislation Policy on Drug Trafficking Financial Crimes Enforcement
Want to see what podcasts are saying about this topic? Search across 140K+ podcasts. Explore Radar
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.
