US Treasury Department
US Renews Sanctions Against Venezuela
In a move set to reverberate through global markets and geopolitical dynamics, the United States has announced the renewal of sanctions against Venezuela, citing unmet political commitments by President Nicolás Maduro. This decision comes amid escalating tensions between the two nations and holds significant implications for Venezuela, a key player in the international oil arena.
- Read more about US Renews Sanctions Against Venezuela
- Log in to post comments
A key figure in Greece’s spyware case still owns a stake in US sanctioned Intellexa
One of the key figures in Greece's spiraling wiretapping case still owns a 35% stake of Intellexa, which sells Predator spyware in Greece, despite attempts to show that he had sold the stake, a report revealed on Wednesday.
Turkish fund denies supporting Hamas after US sanctions move
Turkish real estate investment fund Trend GYO responded to the US imposition of sanctions on three of its shareholders on the grounds of providing aid to Hamas, saying on Sunday it does not provide financial support to any organization.
US Sanctions Serbia’s Intelligence Chief Over Alleged Corruption
The US Treasury Department on Tuesday imposed sanctions on Aleksandar Vulin, the hardline head of Serbia's Security Information Agency, BIA, accusing him of involvement in various corrupt activities.
US-Sanctioned Bosnians Demand Proof of Their Wrongdoing
Osman Mehmedagic, former director of Bosnia's Intelligence and Security Agency and now sanctioned by the US Treasury Department's Office of Foreign Assets Control, OFAC, reacted to the penalty by saying that the "accusations are unfounded and false".
Top US Treasury official to warn UAE, Turkey over sanctions evasion
The US Treasury Department's top sanctions official on a trip to Turkey and the Middle East next week will warn countries and businesses that they could lose US market access if they do business with entities subject to US curbs as Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine.
Greece-flagged vessel chartered to load Venezuelan crude oil
A Greece-flagged vessel is among two tankers chartered by Chevron Corp to load Venezuelan heavy crude at the South American country and should depart in coming days for the United States, according to shipping documents and sources.
Russians are now Banned from taking the English TOEFL Exam, they Cannot Study in Western Universities
The ETS organization, which administers the TOEFL English language exam, has banned Russian citizens from registering for the test.
This came to light after Russians found a warning on their profile on the TOEFL website: "To comply with Office of Foreign Assets Control (OFAC), your access to TOEFL products and services is restricted."
US-Sanctioned Bosnian Politicians Reject Wrongdoing Claims
The president of Bosnia and Herzegovina's Bosniak- and Croat-dominated Federation entity, Marinko Cavara, rejected allegations against him on Tuesday, one day after he and a minister from the Serb-dominated Republika Srpska entity were sanctioned by the US Treasury Department.
North Korean Hackers Stole £450m in world's largest Cryptocurrency Theft
North Korean hackers have stolen £450 million in the world's largest cryptocurrency theft. The hacker group known as Lazarus is behind the 2017 WannaCry Ransomeware attack, which affected 200,000 computers worldwide, including those of the National Health Service.