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Strategic Roadmap for Banks: Capitalizing on Ethicoin Amid Regulatory Challenges 
Operation Destabilise: NCA Cripples Russian Crime Networks Laundering Billions 
Russian Oligarchs Under Fire: Kremlin Faces Collapse Amid Economic Freefall and Global Accountability Efforts 
Putin Regime’s Push for Tactical Nuclear Strike: Escalation Fears Grow 
Two years ago, President Biden signed the landmark bipartisan Sergeant First Class Heath Robinson Honoring our Promise to Address ComprehensiveRead More
MEMORANDUM FOR THE SECRETARY OF STATE SUBJECT: Delegation of Authority Under Section 506(a)(1) of the Foreign Assistance Act ofRead More
Presidential Determination No. 2024-10 MEMORANDUM FOR THE SECRETARY OF STATETHE SECRETARY OF DEFENSE SUBJECT: Continuation of U.S. Drug Interdiction AssistanceRead More
We are deeply concerned about reports of civilian casualties in Gaza following a strike by the Israel Defense Forces onRead More
When Vice President Harris and I took office, our nation had just seen the largest increase in murders ever recordedRead More
OFAC has updated its SDN List. Please visit the URL below to view this action
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $7,452,501 settlement with State StreetRead More
OFAC has updated its SDN List. Please visit the URL below to view this action
To improve efficiency in responding to requests for sanctions guidance from the public, the U.S. Department of the Treasury’s OfficeRead More
OFAC has updated its SDN List. Please visit the URL below to view this action
Over the past two and a half years, the United States has rallied the world to stand with the peopleRead More
President Biden spoke today with Amir Sheikh Tamim Bin Hamad al Thani of Qatar to address their efforts to de-escalateRead More
President Biden spoke today with President Abdel Fattah El-Sisi of Egypt to address their efforts to de-escalate regional tensions, includingRead More
On August 9, 2023, by Executive Order 14105, I declared a national emergency pursuant to the International Emergency EconomicRead More
Dear Mr. Speaker: (Dear Madam President:) Section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)) provides for the automaticRead More