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1 US Treasury Department stresses that Russia sanctions extend to cryptocurrency

WASHINGTON: The U.S. Treasury Department's Office of Foreign Assets Control( OFAC) issued new

类别：综合

数据源：星报-商业

2022-03-12 00:00:00.0

2 US imposes new Cuba sanctions over human rights abuses Cuba Havana Treasury Department State

on the island earlier this month. The Treasury Department s Office of Foreign Assets Control listed

类别：政治

数据源：独立报-美国政治

2021-07-23 00:00:00.0

3 U.S. Treasury sanctions Cuban officials, military unit over violence

WASHINGTON( Reuters)-The U.S. Treasury Department said on Friday it was imposing sanctions on two

类别：综合

数据源：星报-世界

2021-08-13 00:00:00.0

4 U.S. imposes sanctions on two Russian banks - Treasury Dept

, according to statement from the U.S. Treasury Department, after Moscow formally recognized two

类别：综合

数据源：星报-世界

2022-02-23 00:00:00.0

5 Olympic Committee Alexander Lukashenko Treasury Department | The Independent

arrest a prominent opposition journalist aboard. Among those the Treasury Department cite in the new

类别：政治

数据源：独立报-美国政治

2021-08-10 00:00:00.0

6 U.S. Treasury to focus on cracking down on Russian sanctions evaders - official

senior Treasury official said on Monday. The Treasury Department will focus its efforts on cracking

类别：综合

数据源：星报-世界

2022-04-19 00:00:00.0

7 Sanctions for the Violation of Sanctions: Businesses on US Treasury Radar

Many evaluations of the US sanctions policy focus on major political steps – the adoption of new

类别：综合

数据源：Analytics（分析）-Expert Opinions（专家意见）

2021-06-30 00:00:00.0

8 Russia sanctions U.S. Treasury and energy secretaries, defence and media executives

( Reuters)-Russia has imposed personal sanctions on 61 U.S. officials including Treasury Secretary

类别：综合

数据源：星报-世界

2022-06-07 00:00:00.0

9 U.S. sanctions on Russia do not stand in way of humanitarian assistance -Treasury

agricultural and medical exports, among other support. The U.S. Treasury Department in a fact sheet

类别：综合

数据源：星报-世界

2022-04-20 00:00:00.0

10 Platform Modernisation: What the US Treasury Sanctions Review Is All About

sanctions. Atthe same time, American business and its many foreign counterparties can benefit from the

类别：综合

数据源：Expert Opinions（专家意见）

2021-12-27 00:00:00.0

11 Platform Modernisation: What the US Treasury Sanctions Review Is All About

sanctions. Atthe same time, American business and its many foreign counterparties can benefit from the

类别：综合

数据源：Analytics（分析）-Expert Opinions（专家意见）

相似：2

2021-12-27 00:00:00.0

12 Cryptocurrency miner in latest Russian sanctions targets

relation to the war. The Treasury Department’s sanctions arm designated the commercial bank

类别：综合

数据源：ABC新闻-商业新闻

相似：2

2022-04-20 00:00:00.0

13 Sanctions Against Russia: DASKA Takes Heat from State Department Lawyers

The DASKA (Defending American Security from Kremlin Aggression Act) bill has once again come under scrutiny. It was approved by the US Senate Committee on Foreign Relations.

类别：综合

数据源：Analytics（分析）-Expert Opinions（专家意见）

2021-06-30 00:00:00.0

14 Treasury Department names first counselor for racial equity

NEW YORK--The Treasury Department has hired a former JPMorgan Chase executive to head a new

类别：综合

数据源：ABC新闻-商业新闻

2021-10-26 00:00:00.0

15 U.S. blacklists Eritrean individual linked to Ethiopia's Tigray -Treasury website | Reuters

By Reuters Staff1 Min ReadFILE PHOTO: The United States Department of the Treasury is seen in

类别：综合

数据源：路透社-非洲

2021-08-23 00:00:00.0

16 U.S. sanctions senior Houthi military officer Saleh Mesfer Alshaer

( Reuters)-The U.S. Treasury Department said on Thursday it sanctioned senior Houthi military

类别：综合

数据源：星报-世界

2021-11-19 00:00:00.0

17 Treasury Department withholds $1.5 million from FDNY 9/11 health program

.... Vaughan wrote that the Treasury Department is required to" offset" federal payments for debts

类别：综合

数据源：美国有线电视-国会

2020-09-11 00:00:00.0

18 US expands sanctions against Bosnian Serb leader's network

, the U.S. Treasury Department said in a statement. Dodik, the pro-Russian president of Bosnia's

类别：综合

数据源：海峡时报-世界

2024-11-07 00:00:00.0

19 Treasury among more government departments considering Stonewall links

. They include the Treasury, the Department for Education( DfE) and the Department for Work and Pensions(

类别：综合

数据源：每日电讯报-英国新闻

2021-11-07 00:00:00.0

20 Yellen: Nations flouting Russia sanctions face consequences

WASHINGTON--Treasury Secretary Janet Yellen is warning that countries that undermine the sanctions

类别：综合

数据源：ABC新闻-商业新闻

2022-04-13 00:00:00.0

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