Treasury Department
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http://www.treasury.gov 05-03-2010 18:03:14
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Today, President Biden issued a new Executive Order that further counters Russia’s sanctions evasion by making clear to foreign institutions that facilitate significant transactions relating to Russia’s military-industrial base may expose them to U.S. sanctions. home.treasury.gov/news/press-rel…
We are imposing 150+ sanctions on key players in Russia’s military procurement networks. Targets range from domestic companies supplying the war to third-country actors who help Russia acquire machine tools, equipment, and inputs to further its invasion. home.treasury.gov/news/press-rel…
The Low Income Bonus Credit Program has received more than 46,000 applications from underserved communities. This represents more than 11 gigawatts of generation capacity— 6 times the capacity for 2023. There is demand for clean energy in communities. home.treasury.gov/news/press-rel…
CJNG, a leading narcotics and fentanyl trafficker generates revenue through timeshare fraud schemes. In coordination with the Government of Mexico, Treasury has imposed a third round of sanctions on individuals and entities associated with CJNG’s fraud. home.treasury.gov/news/press-rel…
Today, Treasury Department announced the largest enforcement action in our history against Binance, the world’s largest virtual currency exchange. This action is a result of Binance’s egregious violations of U.S. anti-money laundering and sanctions laws. home.treasury.gov/news/press-rel…