US Treasury Department
US imposes sanctions on Cambodian senator and 28 others for alleged crypto-romance scams
According to the US Treasury Department, Kok An, a wealthy Cambodian senator, was using political connections to protect a network of scam centers.
US halts dollar shipments to Iraq, freezes military aid over militia concerns
United States Treasury Department imposes fresh sanctions against suppliers of weapons to Iran
US Treasury goes after Iranian-backed militias in Iraq
US sanctions Iranian oil shipping network run by son of Ali Shamkhani
Shamkhani’s network had previously been sanctioned by the Treasury in July of 2025. The US issued 115 sanctions against the group, according to a Treasury press release at the time.
Netherlands man faces three years in prison for financing Hamas front
The 58-year-old Leidschendam man transferred approximately 8 million euros from 2010 to 2023 in cooperation with the ISRAA Foundation.
US will not renew waiver on Iranian oil as it mounts pressure on Tehran, sources say
The waiver, which the Treasury Department issued on March 20, allowed some 140 million barrels of oil to reach global markets and helped relieve pressure on energy supply during the war with Iran.
Trump signature to appear on US currency, ending 165-year tradition
The first $100 bills bearing Trump's signature and those of US Treasury Secretary Scott Bessent will be printed in June, followed by other denominations in subsequent months.
