US Treasury

The United States on Thursday imposed sanctions on Turkish businessman Sıtkı Ayan for allegedly operating a trading network that handled hundreds of millions of...

The United States on Tuesday imposed fresh sanctions on a network of companies and individuals in Iran, Turkey and the United Arab Emirates it said was transferring...

An unnamed US official who met with a group of Turkish journalists said that an investigation into Turkey’s state-owned Halkbank conducted by the Office...

Abdullah BozkurtThe United States Treasury has named an Iran-sanction-busting Turkish citizen and several companies in Istanbul as Specially Designated Global Terrorists (SDGTs) under an...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday designated as Specially Designated Global Terrorists (SDGTs) a Turkish citizen...