#US Treasury

The United States on Thursday imposed Russia-related sanctions against nearly 120 individuals and entities aimed at blocking Moscow’s access to electronics and other goods that aid its war against Ukraine, ...

A handful of Cyprus-based companies were among the 300 entities hit with US sanctions on Friday. The three companies are Robarin Ltd, Aquila Capital Group, Huriya Private Cyprus Ltd. The list ...

The U.S. Treasury Department is encouraged that First Republic Bank FRC.N was resolved with the least cost to the Deposit Insurance Fund, and believes the U.S. banking ...

The United States imposed sanctions on 22 individuals and entities in multiple countries that it accused of being tied to a global sanctions evasion network supporting Russia’s military-industrial complex. The ...

U.S. Deputy Treasury Secretary Wally Adeyemo told Turkish Deputy Finance Minister Yunus Elitas that Russian entities and individuals were attempting to use Turkey to bypass Western sanctions imposed over ...