BIZARRE: U s treasury department - You Need To See This

Iran Has A Secret Network Of 5,000 Military Agencies. It Managed to Import Billions In Hardware Despite the U.S. Blockade.

Shipping and banking records reveal in a new report how military-linked buyers used oil revenues and foreign intermediaries to keep supplies flowing during the war.

International Business Times · 6h ago

Iran's Revolutionary Guards Allegedly Took Control Of Sanctioned Oil Trade. Billions In Revenue Are Missing.

A new report details an intelligence-linked network's return to oil sales following a power struggle involving senior security officials and the Oil Ministry.

International Business Times · 11h ago

Treasury Drops Venezuela from Investment Blacklist as COINS Act Rules Take Shape

The U.S. Treasury proposed sweeping COINS Act investment rules covering 6 tech sectors in 5 countries — and quietly removed Venezuela from the list.

Latin Times · Oct 24

How one bank served Venezuelans who looted their homeland, split for Miami

MIAMI — Leonardo González Dellán’s LinkedIn page promotes him as an entrepreneur and restaurateur. A 2019 U.S. Treasury Department sanctions notice called him something else: testaferro, a financial “frontman” hiding money for corrupt Venezuelan politicians.

Miami Herald · Mar 11, 2022

U.S. sanctions Belarus over support for Russia's invasion of Ukraine

The United States' sanctions over Russia's invasion of Ukraine include 24 Belarusian individuals and entities over their support for Moscow's attack, the U.S. Treasury Department said on Thursday.

Reuters · Feb 24, 2022

U.S. imposes sanctions on two Russian banks - Treasury Dept

The United States imposed sanctions on Russia's VEB Bank and Promsvyazbank on Tuesday, according to statement from the U.S. Treasury Department, after Moscow formally recognized two regions of eastern Ukraine as independent.

Reuters · Feb 22, 2022

U.S. sanctions Ukrainian officials alleged to help Russia

The U.S. Treasury Department says it's levying new sanctions against four Ukrainian officials, including two current members of parliament who administration officials say are part of a Russian influence effort to set the pretext for further invasion of Ukraine

The Independent UK · Jan 20, 2022