US Treasury

The U.S. on Thursday labeled a Lebanon-based bank a “Specially Designated Global Terrorist” for its alleged role in providing financial services...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated on April 16 six individuals and a money exchange company with offices...

The US Treasury on Tuesday blacklisted Harakat al-Nujaba, an Iran-backed militia that is part of the Hashd al-Shaabi. The group is made up of Iraqis, but is...