US Department of the Treasury

Ankara has become a ‘questionable’ NATO ally, says US analyst

Turkey will start coming under pressure from the United States over its stance on the Middle East crisis very soon, according to Jonathan Schanzer, who is senior vice president of the Foundation for Defense of Democracies, one of the most influential think-tanks in Washington.

Bulgarian Prosecution Office Requested More Info from US on Sanctioned Bulgarian Nationals under Magnitsky Act

Bulgaria's Supreme Prosecutor's Office of Cassation requested of the US Department of State additional information on the case of imposing sanctions on three Bulgarian nationals under the Magnitsky Act.

Bulgaria Requests from US Additional Info on Persons Sanctioned under Magnitski Act

Bulgaria's Supreme Prosecutor's Office of Cassation requested from the US Department of State additional information on the case of imposing sanctions on three Bulgarian nationals under the Magnitsky Act, BTA learned on Thursday from  the prosecuting magistracy.

Bulgarian Finance Ministry Publishes Extensive List of US Sanctions’ Possible Targets

The Bulgarian Finance Ministry on Tuesday published a longlist of the persons who fall, or could potentially fall, within the scope of sanctions imposed by the Office of Foreign Assets Control (OFAC) with the US Department of the Treasury.