Press Releases | U.S. Department of the Treasury

Press Releases

December 16, 2019

Treasury Sanctions Two Senior South Sudanese Officials for Obstructing Reconciliation Efforts

December 16, 2019 Statements & Remarks

Remarks by Deputy Secretary Justin G. Muzinich The Partnership to Combat Human Rights Abuse and Corruption

December 13, 2019

Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers

December 12, 2019

Treasury Sanctions Son of Nicaraguan President Ortega for Money Laundering and Supporting Corruption

December 12, 2019 Statements & Remarks

U.S. Treasury Secretary Steven T. Mnuchin issued the following statement on the OCC’s and FDIC’s proposals to modernize Community Reinvestment Act (CRA) regulations:

December 11, 2019

Treasury Designates IRGC-QF Weapon Smuggling Network and Mahan Air General Sales Agents

December 10, 2019

Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses

December 9, 2019 Statements & Remarks

Joint Statement of Egypt, Ethiopia, Sudan, the United States, and the World Bank

December 9, 2019 Secretary Statements & Remarks

Statement by Secretary of the U.S. Treasury Steven T. Mnuchin

December 9, 2019

Treasury Sanctions Corruption and Material Support Networks