United States — United States Department of the Treasury
Tracked across 275 events · 18574 articles · First seen Mar 09, 2018 · Last active Aug 25, 2026
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International
Impact: The United States — United States Department of the Treasury announced sanctions and a bank alert targeting the Jalisco New Generation Cartel for its involvement in fuel theft and tax evasion schemes. This action aims to disrupt the cartel's financial operations.
Jun 30, 2026 · 8 articles
Domestic
Impact: The United States — United States Department of the Treasury>>> is the primary entity behind the Trump Accounts program and its new app, responsible for its management, federal contributions, and overall implementation.
May 27, 2026 · 6 articles
Domestic
Impact: The Treasury Department is the lead agency implementing the payment verification process, enhancing its reputation for fiscal responsibility.
Jul 21, 2026 · 6 articles
International
Impact: Imposed sanctions as the lead agency, coordinating with other US agencies.
Jul 23, 2026 · 6 articles
International
Impact: Executed the intervention by selling euros for yen, a rare move, and signaled support for Japan, but its actions may be constrained by domestic inflation concerns.
Jul 30, 2026 · 162 articles
Regulatory
On August 11, 2026, the Trump administration finalized a rule exempting U.S. companies and individuals from reporting beneficial ownership information to the Treasury Department's United States — Financial Crimes Enforcement Network (FinCEN). This rolls back…
Impact: The Treasury Department finalized the rule and will oversee the deletion of U.S. beneficial ownership data, fulfilling its regulatory rollback mandate.
Aug 11, 2026 · 6 articles
Domestic
The U.S. Treasury Department announced on August 19, 2026 that it would double the size of its liquidity support buyback operations for longer-dated nominal coupon securities from $2 billion to at least $4 billion per…
Impact: Central actor; announced doubling of buyback operations to $4 billion per operation, aiming to lower long-term yields. The move was seen as interventionist and raised concerns about fiscal credibility.
Aug 19, 2026 · 127 articles
International
The U.S. Treasury is expected to broaden the scope of secondary sanctions it can impose on entities and countries that maintain business ties with Iran, as the Trump administration seeks to increase economic pressure on…
Impact: The Treasury is the primary actor, expected to broaden secondary sanctions on Iran, increasing its enforcement power and signaling a tougher stance.
Aug 24, 2026 · 7 articles
International
On August 24, 2026, US Treasury Secretary Scott Bessent announced an 'economic D-Day' campaign to isolate Iran, threatening economic punishment against any country doing business with Iran. President Donald Trump is calling world leaders with…
Impact: The Treasury is the primary actor, unveiling sanctions against over 60 entities and threatening further measures. Its actions increase geopolitical risk and could disrupt global trade.
Aug 24, 2026 · 6 articles
International
Impact: The United States — United States Department of the Treasury>>>, through its Office of Foreign Assets Control (OFAC), initiated the sanctions against Nobitex>>> and other Iranian crypto exchanges as part of its 'Economic Fury' campaign, aiming to prevent Iran>>> from developing a nuclear weapon and to disrupt its financial mechanisms.
Jun 02, 2026 · 33 articles
Business
Impact: United States — United States Department of the Treasury>>> is a US dollar-denominated stablecoin issued by Anchorage Digital>>> on the Solana>>> blockchain, now accessible via Bybit>>>'s fiat channels, enabling faster and lower-cost cross-border transactions.
Jun 04, 2026 · 12 articles
Business
Impact: United States — United States Department of the Treasury>>> are expected to see significant new demand due to stablecoin growth and are projected to be a major component of the tokenized asset market.
Jun 01, 2026 · 6 articles
International
Impact: The United States — United States Department of the Treasury imposed sanctions on a network smuggling Iranian LPG and an Iranian exchange house, aiming to disrupt Iran's revenue generation and financial lifelines.
Jun 05, 2026 · 16 articles
International
Impact: The United States — United States Department of the Treasury>>> announced sanctions against the Persian Gulf Strait Authority and threatened sanctions against any entity paying fees to it, aiming to cut off revenue to Iran>>>.
May 12, 2026 · 71 articles
International
Impact: Treasury leads sanctions enforcement, reinforcing its role in foreign policy.
Jul 10, 2026 · 9 articles
International
Impact: The Treasury Department leads the sanctions expansion and cryptocurrency freeze, enforcing US policy.
Jul 15, 2026 · 8 articles
International
Impact: Leads the sanctions action, enforcing US foreign policy.
Jul 24, 2026 · 7 articles
Regulatory
Impact: The Treasury initiated the joint intervention and is advocating for FIMA expansion. This action aims to support the yen and manage Treasury market conditions, but it also carries risks of market testing.
Aug 04, 2026 · 6 articles
Regulatory
On August 7, 2026, the United States sanctioned Shelbit, an unlicensed United Arab Emirates — Dubai-based cryptocurrency exchange, for allegedly processing millions of dollars in crypto for Iran's Islamic Revolutionary Guard Corps (IRGC) and other…
Impact: The Treasury announced the sanctions and issued statements condemning the Iranian regime's use of crypto networks.
Aug 07, 2026 · 7 articles
International
On August 20, 2026, the United States Treasury Department redesignated Hezbollah as a Specially Designated Global Terrorist, specifying that it operates 'in service to the Iranian regime under the command of Iran's Islamic Revolutionary Guard…
Impact: The Treasury Department is the implementing agency for the sanctions and redesignation, playing a central role in the action.
Aug 20, 2026 · 7 articles
International
On August 24, 2026, US Treasury Secretary Scott Bessent announced 'Operation Economic Outcast,' an unprecedented sanctions campaign against Iran, described as an 'economic D-Day' and 'economic asphyxiation.' The initiative targets Iran's financial connections, oil revenues,…
Impact: The Treasury is implementing the sanctions, mapping networks and issuing designations. It holds the power to remove entities from the US dollar system.
Aug 24, 2026 · 58 articles
International
On August 24, 2026, the Trump administration announced a possible expansion of secondary sanctions on countries doing business with Iran, calling it an 'economic D-Day.' Treasury Secretary Scott Bessent said the US was launching an…
Impact: The Treasury is the main actor imposing sanctions, targeting entities in China, UAE, Singapore, and other countries. It has sanctioned over 1,000 people and vessels since 2025.
Aug 24, 2026 · 8 articles
International
On August 24, 2026, US Treasury Secretary Scott Bessent announced a new round of sanctions against Iran, targeting nearly 60 Iran-linked entities involved in nuclear and missile programs, cyber activities, and oil shipments. The US…
Impact: Implements sanctions on Iran-linked entities, enforcing US economic policy.
Aug 24, 2026 · 9 articles
International
On August 24, 2026, the United States, through Treasury Secretary Scott Bessent, announced expanded economic sanctions against Iran, targeting 60 individuals, entities, and vessels. The measures stop short of the most punishing penalties, giving countries…
Impact: The Treasury Department implemented the sanctions on 60 individuals, entities, and vessels, and is responsible for enforcing the measures. Its actions directly affect Iran's economy and international trade.
Aug 24, 2026 · 27 articles
International
The United States, through Treasury Secretary Scott Bessent, announced an 'economic D-Day' and 'economic asphyxiation' campaign against Iran, threatening sanctions on countries that trade with Tehran. The Treasury Department targeted Iran's digital assets, technology, gold,…
Impact: The Treasury is implementing sanctions on Iran's key sectors and announced bond buybacks to manage yields.
Aug 25, 2026 · 7 articles
Domestic
Impact: Co-developed Gold Eagle, focusing on protecting financial institutions and the U.S. financial system.
Jul 15, 2026 · 6 articles
Business
Long-term government bond yields in the US, Japan, Germany, France, and the UK hit multi-year or multi-decade highs on August 18, 2026, driven by ballooning government debt, persistent inflation, and geopolitical tensions. US total public…
Impact: The Treasury's bond auctions saw record-high yields, and its intervention with Japan to support the yen involved selling euros, reflecting concerns about bond market strains.
Aug 18, 2026 · 23 articles
Regulatory
Binance, one of the world's largest cryptocurrency exchanges, announced restrictions on transactions involving 17 cryptocurrency-asset service providers and platforms, including three Nigeria-linked entities: A7 Nigeria, A7 Africa, and PilotFinance Ltd. The restrictions, communicated to users…
Impact: The US Treasury sanctioned Shelbit and Tether (cryptocurrency), triggering Binance's restrictions and reinforcing sanctions enforcement in the crypto space.
Aug 23, 2026 · 7 articles
International
On August 24, 2026, the United States officially removed Syria from its list of state sponsors of terrorism, a designation that had been in place since 1979. The move, which took effect after a 45-day…
Impact: The Treasury implemented the sanctions relief, enabling financial institutions to engage with Syria.
Aug 24, 2026 · 21 articles
Business
On Tuesday, the U.S. Dollar Index struggled to hold gains against major peers as investors weighed Washington's expanded Iran-related sanctions and renewed efforts to ease pressure on longer-dated Treasury yields. Treasury Secretary Scott Bessent unveiled…
Impact: The Treasury's expanded buyback plans and sanctions announcements influenced bond yields and dollar movements.
Aug 25, 2026 · 6 articles
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United States — United States Department of the Treasury levied sanctions IranUS sanctions Iran, warns...
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United States — United States Department of the Treasury imposed sanctions HezbollahUS redesignates Hezbollah...
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United States — United States Department of the Treasury finalized ruleUS finalizes beneficial...
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United States — United States Department of the Treasury levied sanctions IranUS economic asphyxiation of Iran
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United States — United States Department of the Treasury announced Tether (cryptocurrency)Binance restricts 17...
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United States — United States Department of the Treasury imposed sanctions on Tomoko AkaneUS sanctions ICC president...
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United States — United States Department of the Treasury imposed sanctions on Abdoulaye SeyeUS sanctions ICC president...
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United States — United States Department of the Treasury threatened sanctions IranUS broadens Iran secondary...
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United States — United States Department of the Treasury sanctioned Shelbit General Trading LLCBinance restricts 17...
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United States — United States Department of the Treasury lifted sanctions SyriaUS removes Syria from...
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United States — United States Department of the Treasury lifted sanctions SyriaUS removes Syria from...
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United States — United States Department of the Treasury levied sanctions IranUS threatens sanctions on...
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United States — United States Department of the Treasury coordinated intervention JapanAI earnings drive record...
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United States — United States Department of the Treasury doubled buyback sizesModerna Merck mRNA...
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United States — United States Department of the Treasury doubled buyback sizesUS Treasury doubles bond buybacks
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United States — United States Department of the Treasury levied sanctions IranUS announces crushing...
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United States — United States Department of the Treasury levied sanctions IranUS-Iran war disrupts oil markets
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United States — United States Department of the Treasury levied sanctions IranUS widens Iran sanctions,...
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United States — United States Department of the Treasury levied sanctions IranIran permits Iraqi oil...
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United States — United States Department of the Treasury levied sanctions IranUS launches Operation...
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United States — United States Department of the Treasury imposed sanctions ChinaUS expands Iran secondary sanctions
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United States — United States Department of the Treasury sold euros from reservesIndian indices rebound...
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United States — United States Department of the Treasury sanctioned Kimsuky KimsukyKimsuky builds AI cyberattack tools
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United States — United States Department of the Treasury doubled buyback sizesDollar weakens on Iran...
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United States — United States Department of the Treasury announced policy changeAsian shares fall on bond...
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United States — United States Department of the Treasury sanctioned TurkeyUS redesignates Hezbollah...
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United States — United States Department of the Treasury broadening secondary sanctions IranIran blacklists 45 tankers...
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United States — United States Department of the Treasury sanctioned Portease Partners LLPUS launches Operation...
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United States — United States Department of the Treasury sanctioned PP Softtech Private LimitedUS launches Operation...
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United States — United States Department of the Treasury sanctioned Prakrutees Infra Impex India Private LimitedUS launches Operation...
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Scott Bessent
secretary
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United States — United States Department of the Treasury
Scott Bessent serves as the 79th United States Secretary of the Treasury, leadin
United States — United States Agency for International Development
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United States — United States Department of the Treasury
United States — United States Agency for International Development
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United States — United States Department of the Treasury
United States — Office of Foreign Assets Control
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United States — United States Department of the Treasury
United States — Office of Foreign Assets Control
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United States — United States Department of the Treasury
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