US Treasury

News for US Treasury

US sanctions 2 Lebanese politicians who are allied with Hezbollah

US sanctions 2 Lebanese politicians who are allied with Hezbollah

US Treasury sanctions two former Lebanese Cabinet ministers for providing material support to Hezbollah.Elad Benari, 09/09/2020 05:31
US top sanctions official to leave Trump administration

US top sanctions official to leave Trump administration

Sigal Mandelker, the US Treasury Department’s top sanctions official, to take a job in the private sector.Ben Ariel, 03/10/2019 00:06
Lebanese bank denies it assisted Hezbollah

Lebanese bank denies it assisted Hezbollah

Lebanese bank sanctioned by the US over ties to Hezbollah says it "denies each and every allegation".Arutz Sheva Staff, 01/09/2019 06:21
'We're committed to shutting down Iran and Hamas' violence'

'We're committed to shutting down Iran and Hamas' violence'

US envoy Jason Greenblatt comments on new sanctions targeting individuals who helped funnel cash from Iran's Quds Force to Hamas.Elad Benari, 30/08/2019 03:58
US sanctions two Hezbollah lawmakers

US sanctions two Hezbollah lawmakers

For the first time, US Treasury places Hezbollah members from Lebanon's parliament on its sanctions blacklist.Elad Benari, 10/07/2019 02:02
US sanctions Lebanese network over Hezbollah ties

US sanctions Lebanese network over Hezbollah ties

US officials announce sanctions against Lebanese network accused of helping finance Hezbollah.Elad Benari, 12/04/2019 04:35
US sanctions former Israeli general over South Sudan

US sanctions former Israeli general over South Sudan

Retired Israeli major general Israel Ziv among three sanctioned by US Treasury over their roles in South Sudan's civil war.Arutz Sheva North America Staff, 14/12/2018 20:11
US uncovers network that sent money to Hamas and Hezbollah

US uncovers network that sent money to Hamas and Hezbollah

US disrupts Iranian-Russian network that sent millions of barrels of oil to Syria and money to indirectly fund Hamas and Hezbollah.Ben Ariel, 21/11/2018 05:34
US Treasury imposes new sanctions on Iran

US Treasury imposes new sanctions on Iran

US Treasury Department slaps sanctions on Iranian paramilitary group and a network of businesses that were providing it with financing.Elad Benari, 17/10/2018 04:39
U.S. Treasury: Iran has multiplied its support for Hezbollah

U.S. Treasury: Iran has multiplied its support for Hezbollah

U.S. Treasury under-secretary for terrorism and financial intelligence says Iran's support for Hezbollah stands at $700 million.Elad Benari, 06/06/2018 03:05
U.S. targets airlines in latest Iran sanctions

U.S. targets airlines in latest Iran sanctions

Treasury targets four Iranian airlines in latest round of sanctions on Islamic Republic.Elad Benari, 25/05/2018 01:09
U.S. sanctions Hezbollah financier

U.S. sanctions Hezbollah financier

Treasury sanctions one of the financiers of Hezbollah, its representative to Iran, and five entities based in Europe.Elad Benari, 18/05/2018 04:12
U.S. Treasury sanctions Nasrallah

U.S. Treasury sanctions Nasrallah

United States and its Gulf partners sanction Hezbollah leadership, including Nasrallah and his deputy.Elad Benari, 16/05/2018 23:29
U.S. imposes new sanctions on North Korea

U.S. imposes new sanctions on North Korea

United States imposes largest package of sanctions against North Korea.Elad Benari, Canada, 23/02/2018 20:59
Haniyeh on U.S. terror designation: Null and worthless

Haniyeh on U.S. terror designation: Null and worthless

Hamas leader unfazed after being blacklisted by U.S. Treasury.Elad Benari, 02/02/2018 02:05
U.S. sanctions North Korean companies

U.S. sanctions North Korean companies

United States slaps new sanctions on North Korean and Chinese firms and individuals which support the North's nuclear weapons program.Ben Ariel, 25/01/2018 00:05
American Treasury imposes new sanctions on Iran

American Treasury imposes new sanctions on Iran

United States imposes sanctions on five entities tied to Iran’s ballistic missile program.Elad Benari, 05/01/2018 04:35
U.S. sanctions North Korean officials

U.S. sanctions North Korean officials

Treasury announces sanctions on two North Korean officials behind their country’s ballistic missile program.Ben Ariel, 27/12/2017 02:06
American Treasury unveils new sanctions on North Korea

American Treasury unveils new sanctions on North Korea

New economic sanctions on North Korean shipping and Chinese traders come after Trump declares North Korea a state sponsor of terrorism.Ben Ariel, 22/11/2017 03:40
U.S. sanctions target North Korea's human rights abuses

U.S. sanctions target North Korea's human rights abuses

United States blacklists individuals and organizations involved in security and forced labor policies in North Korea.Arutz Sheva Staff, 27/10/2017 05:43
U.S. announces tighter financial sanctions on Russia

U.S. announces tighter financial sanctions on Russia

United States Treasury announces sanctions on Russian banks and energy firms due to Moscow's continued interference in Ukraine.Ben Ariel, Canada, 29/09/2017 22:26
U.S. planning to boost sanctions on Iran

U.S. planning to boost sanctions on Iran

U.S. Treasury will increase sanctions pressure on Iran, Syria and North Korea.Ben Ariel, 25/05/2017 05:36
U.S. sanctions 11 North Koreans

U.S. sanctions 11 North Koreans

Treasury sanctions 11 North Koreans and one North Korean company for their links to the country's weapons programs.Ben Ariel, Canada, 31/03/2017 21:54
Washington blacklists alleged ISIS backer

Washington blacklists alleged ISIS backer

Treasury announces sanctions against money exchanges in Iraq and Syria and an individual financier accused of funneling cash to ISIS.Ben Ariel, 14/12/2016 04:16
Obama imposes fresh sanctions on North Korea

Obama imposes fresh sanctions on North Korea

Obama administration imposes sanctions on broad sectors of the North Korean economy following its nuclear tests.Ben Ariel, 17/03/2016 03:45
Gazan with ISIS ties sanctioned by United States

Gazan with ISIS ties sanctioned by United States

Treasury blacklists three people for working for ISIS, including Palestinian accused of trying to establish a foothold for ISIS in Gaza.Ben Ariel, 12/02/2016 05:46
U.S. blacklists Hezbollah's 'money launderers'

U.S. blacklists Hezbollah's 'money launderers'

United States Treasury adds two Lebanese men to its sanctions blacklist for laundering money for Hezbollah.Ben Ariel, 29/01/2016 02:16
Washington Sanctions Three Members of Hezbollah

Washington Sanctions Three Members of Hezbollah

United States Treasury sanctions three Lebanese men who are part of "key Hezbollah support network."Ben Ariel, 11/06/2015 04:46
US Offers Million-Dollar Bounties for ISIS Leaders

US Offers Million-Dollar Bounties for ISIS Leaders

US seeks to ratchet up pressure on Islamic State, adding several more names to list of leaders with hefty bounties on their heads.Arutz Sheva Staff, 05/05/2015 22:45
More Sanctions on Iran

More Sanctions on Iran

As Iran plays “coy” with the United Nations, Western countries prepare to impose tough new sanctions on the Islamic Republic.Chana Ya'ar, 21/11/2011 10:49