United States — United States Department of the Treasury
Tracked across 112 events · 2939 articles · First seen Jan 22, 2025 · Last active May 28, 2026
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International
The United States — United States Department of the Treasury announced sanctions against 10 individuals and companies, including several based in China and China — Hong Kong, for allegedly aiding Iran's efforts to secure weapons…
Impact: The United States — United States Department of the Treasury imposed sanctions on 10 individuals and companies for allegedly aiding Iran's military procurement.
May 08, 2026 · 22 articles
International
The United States, under the Trump administration, has imposed sanctions on Hengli Petrochemical (Dalian) Refinery, a major Chinese 'teapot' refinery, for purchasing billions of dollars worth of Iranian oil. This action is part of a…
Impact: The United States — United States Department of the Treasury is the primary agency implementing the sanctions, targeting entities involved in Iranian oil trade and threatening secondary sanctions on financial institutions facilitating these transactions.
Apr 24, 2026 · 52 articles
International
The United States government announced new sanctions against three individuals and nine companies, including entities based in China — Hong Kong, the United Arab Emirates, and Oman. These sanctions target those aiding Iran's shipment of…
Impact: The United States — United States Department of the Treasury announced the sanctions and is actively working to cut off Iran's financial networks.
May 12, 2026 · 7 articles
Domestic
Impact: The United States — United States Department of the Treasury, through Secretary Scott Bessent, signed the data-sharing agreement with the United States — United States Department of Homeland Security, which led to the resignation of Melanie Krause and is part of President Donald Trump's immigration agenda.
Apr 09, 2025 · 7 articles
International
Impact: The United States — United States Department of the Treasury's Office of Foreign Assets Control published the list of sanctions and is responsible for enforcing them.
Dec 11, 2025 · 7 articles
International
The United States, under Donald Trump's administration, has halted US dollar shipments to Iraq and frozen security cooperation programs with its military. This move is part of a broader 'Economic Fury' campaign aimed at pressuring…
Impact: Officials from the United States — United States Department of the Treasury blocked the delivery of nearly $500 million in US banknotes to Iraq.
Apr 21, 2026 · 22 articles
International
The United States imposed sanctions on Ali Maarij Al-Bahadly, Iraq's deputy oil minister, and three senior leaders of Iran-aligned militias, Kata ib Sayyid ul-Shuhada and Asa ib Ahl al-Haq. The United States — United States…
Impact: The United States — United States Department of the Treasury announced the sanctions against Ali Maarij Al-Bahadly and the Iran-aligned militias, stating its commitment to preventing Iran's military from exploiting Iraqi oil.
May 07, 2026 · 20 articles
Domestic
Impact: The United States — United States Department of the Treasury could face a significant financial blow if the tariffs are struck down and it has to refund collected import taxes.
Sep 03, 2025 · 9 articles
Domestic
Impact: The United States — United States Department of the Treasury provides the numbers on revenue from tariffs, which are used in the report to calculate the cost to American households. The tariffs are also intended to raise money for the United States — United States Department of the Treasury.
Dec 11, 2025 · 9 articles
Domestic
Impact: The United States — United States Department of the Treasury is predicted to receive billions in funds generated by the 'gold card' program.
Dec 10, 2025 · 9 articles
International
The United States has imposed sanctions on Joseph Kabila, the former President of the Democratic Republic of the Congo, for his alleged support of the Rwanda-backed March 23 Movement and its political-military arm, the Congo…
Impact: The United States — United States Department of the Treasury imposed sanctions on Joseph Kabila and the Kenya — Kenya Defence Forces, using its tools to support peace efforts in the Democratic Republic of the Congo.
May 01, 2026 · 7 articles
Regulatory
New policies enacted by the Donald Trump administration, specifically the 'One Big Beautiful Bill' passed in 2025, have created significant uncertainty in the U.S. solar industry. These policies aim to block Chinese companies from the…
Impact: The United States — United States Department of the Treasury's delayed guidance on the implementation of the 'One Big Beautiful Bill' is a primary cause of uncertainty in the solar industry.
May 08, 2026 · 7 articles
International
Impact: The United States — United States Department of the Treasury imposed sanctions on six supertankers and four Venezuelans, including relatives of Cilia Flores.
Dec 11, 2025 · 6 articles
International
Impact: United States — United States Department of the Treasury yields eased on word of a potential ceasefire, indicating a reduction in market uncertainty and a positive impact on bond markets.
Apr 08, 2026 · 34 articles
International
President Donald Trump is undertaking a diplomatic visit to China to meet with President Xi Jinping. Key topics for discussion include US arms sales to Taiwan, trade relations between the United States and China, and…
Impact: The United States — United States Department of the Treasury issued sanctions against entities facilitating Iranian oil sales to China, demonstrating the US's enforcement of sanctions.
May 12, 2026 · 7 articles
International
U.S. President Donald Trump is seeking China's help to resolve the costly conflict with Iran, but Chinese President Xi Jinping is unlikely to provide the desired support. China, while concerned about the Strait of Hormuz,…
Impact: The United States — United States Department of the Treasury is responsible for imposing sanctions and has sent warning letters to Chinese banks regarding their facilitation of Iranian oil purchases. It is considering further actions but is wary of potential retaliation.
May 13, 2026 · 6 articles
International
The United States and Iran remain far from a deal to end weeks of war and reopen the crucial Strait of Hormuz. Donald Trump has issued stern warnings to Iran, while Iran's Fars news agency…
Impact: The United States — United States Department of the Treasury has escalated penalties on Chinese oil companies buying Iranian crude to pressure Iran in talks.
May 17, 2026 · 7 articles
Domestic
Impact: The United States — United States Department of the Treasury is one of the six federal agencies where employees were ordered to be rehired by William Alsup, and are now on paid administrative leave due to the United States — Supreme Court of the United States's ruling.
Apr 08, 2025 · 6 articles
Domestic
Impact: The United States — United States Department of the Treasury oversees the United States — Internal Revenue Service and its secretary, Scott Bessent, signed the controversial data-sharing agreement.
Apr 09, 2025 · 6 articles
Domestic
Impact: The United States — United States Department of the Treasury supports the agreement with United States — United States Immigration and Customs Enforcement as part of the Trump administration's immigration agenda.
May 12, 2025 · 8 articles
Domestic
Impact: The United States — United States Department of the Treasury could face a financial blow if tariffs are struck down and refunds are required.
Aug 30, 2025 · 6 articles
Domestic
Impact: Treasury Secretary Scott Bessant stated that the administration would raise the tariffs to the 15% limit, indicating the United States — United States Department of the Treasury's involvement in implementing the tariffs.
Mar 05, 2026 · 16 articles
International
The United States has issued a warning to shipping companies, stating they could face sanctions for making payments to Iran for safe passage through the Strait of Hormuz. This alert, from the United States —…
Impact: The United States — United States Department of the Treasury announced sanctions on three Iranian foreign currency exchange houses, further targeting Iran's revenue-generating sectors.
May 02, 2026 · 38 articles
International
Efforts to resolve the two-month conflict between the United States and Iran are at an impasse. Donald Trump is dissatisfied with Iran's latest peace proposal, which seeks to postpone discussions on its nuclear program until…
Impact: The United States — United States Department of the Treasury warned shippers that paying tolls to Iran for passage through the Strait of Hormuz would risk punitive sanctions, enforcing the blockade.
Apr 28, 2026 · 47 articles
International
Donald Trump is on his first state visit to China in nearly a decade, meeting with Xi Jinping to address critical geopolitical and economic issues. Key topics include the ongoing trade relationship, US arms sales…
Impact: The United States — United States Department of the Treasury recently sanctioned entities facilitating Iranian oil sales to China, highlighting a point of contention that will be discussed during the summit.
May 12, 2026 · 7 articles
International
Impact: The United States — United States Department of the Treasury is expected to announce measures to combat rising energy prices, including potential action involving the oil futures market.
Mar 05, 2026 · 6 articles
International
A state of relative calm has prevailed around the Strait of Hormuz as the United States awaits Iran's response to peace proposals aimed at ending over two months of fighting. Despite a ceasefire, sporadic clashes…
Impact: The United States — United States Department of the Treasury announced sanctions against individuals and companies, including those in China and China — Hong Kong, for aiding Iran's military.
May 09, 2026 · 47 articles
International
President Donald Trump is heading to China for a highly anticipated summit with Chinese President Xi Jinping. The meeting, delayed due to the war with Iran, will focus on critical issues including trade, the ongoing…
Impact: The United States — United States Department of the Treasury issued new sanctions against China-based businesses shortly before the summit, impacting China's stance on protecting those firms.
May 12, 2026 · 6 articles
Regulatory
Impact: Donald Trump's administration framed tariffs as a tool to raise money for the United States — United States Department of the Treasury.
Jun 17, 2025 · 6 articles
Domestic
Impact: The United States — United States Department of the Treasury is one of the agencies affected by the executive order to downsize the federal workforce.
Jul 08, 2025 · 6 articles
+ 82 more events
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United States — United States Department of the Treasury levied sanctions IranUS Sanctions Iran's Drone Suppliers
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China — Ministry of Public Security (China) issued injunction United States — United States Department of the TreasuryUS Sanctions Chinese...
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United States — United States Department of the Treasury imposed sanctions Hengli Petrochemical (Dalian) RefineryUS Sanctions Chinese...
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United States — United States Department of the Treasury designated individuals and entities Islamic Revolutionary Guard CorpsUS Sanctions Iran Oil...
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United States — United States Department of the Treasury sanctioned Yushita Shanghai International Trade CompanyUS Sanctions Iran's Drone Suppliers
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United States — United States Department of the Treasury sanctioned HK Hesin Industry Company LimitedUS Sanctions Iran's Drone Suppliers
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United States — United States Department of the Treasury sanctioned Armory Alliance LLCUS Sanctions Iran's Drone Suppliers
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United States — United States Department of the Treasury sanctioned O. Mustad & SonUS Sanctions Iran's Drone Suppliers
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United States — United States Department of the Treasury sanctioned Pishgam Electronic Safeh CompanyUS Sanctions Iran's Drone Suppliers
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United States — United States Department of the Treasury sanctioned Hitex Insulation Ningbo Co LtdUS Sanctions Iran's Drone Suppliers
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United States — United States Department of the Treasury levied sanctions IranUS warns shipping firms...
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United States — United States Department of the Treasury levied sanctions IranUS-Iran Strait of Hormuz Conflict
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United States — United States Department of the Treasury levied sanctions IranTrump-Xi Meeting on...
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United States — United States Department of the Treasury sent letters China — Hong KongTrump-Xi Summit on Trade,...
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United States — United States Department of the Treasury warned shippersUS-Iran Conflict Peace Talks Stall
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United States — United States Department of the Treasury sanctioned Hong Kong Blue Ocean LimitedUS Sanctions Iran Oil...
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United States — United States Department of the Treasury sanctioned Ocean Alliance Shipping LLCUS Sanctions Iran Oil...
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United States — United States Department of the Treasury sanctioned Zeus Logistics GroupUS Sanctions Iran Oil...
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United States — United States Department of the Treasury sanctioned Jiandi HK LtdUS Sanctions Iran Oil...
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United States — United States Department of the Treasury sanctioned Max Honor International Trade Co LtdUS Sanctions Iran Oil...
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United States — United States Department of the Treasury sanctioned Blanca Goods Wholesaler LLCUS Sanctions Iran Oil...
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United States — United States Department of the Treasury sanctioned Universal Fortune Trading LLCUS Sanctions Iran Oil...
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United States — United States Department of the Treasury imposed sanctions ChinaUS-Iran Strait of Hormuz...
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United States — United States Department of the Treasury did not plan to renew IranUS-Iran Peace Talks in Islamabad
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United States — United States Department of the Treasury imposed sanctions ChinaTrump-Xi Summit on Trade,...
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China ordered companies United States — United States Department of the TreasuryUS-Iran Strait of Hormuz...
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United States — United States Department of the Treasury sent letters ChinaTrump Seeks China's Help on Iran
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United States — United States Department of the Treasury imposed sanctions ChinaTrump-Xi Summit in Beijing
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United States — United States Department of the Treasury sanctioned trio Mansour ZarringhalamUK Deploys to Strait of Hormuz
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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
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