Twitter | Search | |
Treasury Department
Executive agency responsible for promoting economic prosperity & ensuring financial security of the U.S. | Secretary |
5,858
Tweets
261
Following
798,196
Followers
Tweets
Treasury Department Jan 17
Treasury has offered Chairman Neal testimony from the senior officials who worked on the plan for tax filing season. Their testimony will ensure an informative hearing on Treasury efforts to serve American taxpayers during the shutdown.
Reply Retweet Like
Treasury Department Jan 8
Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders
Reply Retweet Like
Treasury Department Dec 23
Secretary Mnuchin convened individual calls with the CEOs of the nation's six largest banks. See attached statement.
Reply Retweet Like
Treasury Department Dec 21
Statement by Secretary Commemorating the One Year Anniversary of Historic Tax Cuts:
Reply Retweet Like
Treasury Department Dec 19
Treasury has notified Congress of intent to delist EN+, Rusal, and EuroSibEnergy. Companies have agreed on framework to sever control of Russian oligarch Oleg Deripaska, who remains sanctioned
Reply Retweet Like
Treasury Department Dec 19
Treasury targets 22 Russian operatives and entities over election interference, World Anti-Doping Agency hacking, and other malign activities. To date, this Administration has sanctioned 272 Russia-related individuals and entities
Reply Retweet Like
Treasury Department Dec 14
Treasury targets three individuals who have provided soldiers, armored vehicles, and weapons used to fuel the conflict in South Sudan
Reply Retweet Like
Treasury Department Dec 10
Treasury sanctions North Korean officials and entities in response to the regime’s serious human rights abuses and censorship
Reply Retweet Like
Treasury Department Dec 3
Report to President Trump on Reforming America’s Healthcare System Through Choice and Competition:
Reply Retweet Like
Treasury Department retweeted
Steven Mnuchin Dec 2
Treasury has strongly targeted the Iranian regime’s proactive ballistic missile program, and intends to aggressively enforce our sanctions authorities against any and all who engage in prohibited activities.
Reply Retweet Like
Treasury Department Nov 28
Treasury sanctions Iran-based individuals who exchanged bitcoin ransom payments for cyber actors involved w/ SamSam ransomware scheme. For 1st time, OFAC publishes digital currency addresses used to process millions in USD to identify illicit transactions:
Reply Retweet Like
Treasury Department Nov 27
Treasury sanctions Nicaragua’s Vice President/First Lady Rosario Maria Murillo De Ortega & National Security Advisor Nestor Moncada Lau under new EO addressing pervasive corruption, serious human rights abuse & violence in Nicaragua.
Reply Retweet Like
Treasury Department Nov 20
Treasury sanctions Mohammad Amer Alchwiki and his Russia-based company as central figures in complex Iran-Russia-Syria oil for terror financing scheme, used by Central Bank of Iran to fund IRGC-Qods Force, Hizballah and HAMAS
Reply Retweet Like
Treasury Department Nov 20
Treasury targets illicit Iran-Russia-Syria network used to sell oil and bolster the Assad regime while generating terror funds for Hizballah and HAMAS
Reply Retweet Like
Treasury Department Nov 19
Treasury sanctions militia leader responsible for multiple attacks on Libyan capital, Tripoli
Reply Retweet Like
Treasury Department Nov 19
Treasury designates individual who helped North Korea acquire oil
Reply Retweet Like
Treasury Department Nov 15
Today Treasury sanctioned 17 individuals for their roles in the abhorrent killing of journalist Jamal Khashoggi.
Reply Retweet Like
Treasury Department Nov 13
Treasury sanctions key Hizballah, IRGC-QF networks in Iraq
Reply Retweet Like
Treasury Department Nov 8
Treasury targets serious human rights abusers in territories in Eastern Ukraine forcibly controlled by Russia, and entities profiting from Russia’s illegal occupation of Crimea.
Reply Retweet Like
Treasury Department Nov 5
ICYMI: Read ’s op-ed in the on the U.S. full withdrawal from the Iran deal and re-imposition of sanctions on the Iranian regime:
Reply Retweet Like