Entity Index

US Department of the Treasury

4 direct matches plus 721 related mentions across organization references, story text, source records, and indexed tags.

Editorial image for Mexican President Sheinbaum Denies US DEA Claims of Government-Cartel Links

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Al Jazeera

Mexican President Sheinbaum Denies US DEA Claims of Government-Cartel Links

Claudia Sheinbaum rejects allegations by DEA head Terry Cole that Mexico’s government is intertwined with criminal cartels, calling the claims politically motivated.

Jul 15, 2026, 9:07 PM Al Jazeera

Stories Related To US Department of the Treasury

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Iran Defies US as Tensions Escalate Over Strait of Hormuz Attacks

Iran insists on control of the strategic waterway amid US military strikes and diplomatic fallout, with no negotiations expected during funeral ceremonies for Iran’s late supreme leader.

Al Jazeera | Jul 8, 2026, 2:15 PM

world

Damascus Hit by Explosions Amid Macron’s Visit as Syria Faces Multiple Threats

Twin blasts in Damascus during French President Emmanuel Macron’s visit highlight ongoing instability in Syria, compounded by internal conflicts and political tensions.

Al Jazeera | Jul 8, 2026, 6:49 AM

world

US Sanctions Rwandan Firms Over Conflict Minerals Funding M23 in DR Congo

The US targets Rwandan businessmen and companies for financing the M23 rebellion through illicit mineral trade, highlighting the ongoing conflict fueled by eastern DR Congo's mineral wealth.

Al Jazeera | Jul 6, 2026, 4:30 AM

A 46 segment × 3 exposure HDR panorama of the Hong Kong night skyline. Taken from Lugard Road at Victoria Peak .

world

US Sanctions Chinese and Hong Kong Shipping Firms Over Iranian Oil Deliveries

Washington targets eight companies involved in transporting Iranian crude oil to China and the UAE, supporting a naval blockade on Iran.

South China Morning Post World | Jul 29, 2026, 6:29 PM

Rear view of the Treasury Department building in Washington, D.C. The building is a National Historic Landmark.

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Treasury Launches Whistleblower Program to Combat Fraud Under Trump Administration

The Department of the Treasury has introduced a new online portal incentivizing Americans to report fraud, money laundering, and sanctions violations, as part of a broader anti-fraud campaign led by Vice President JD Vance.

Fox News Latest | Jul 28, 2026, 7:27 PM

world

China Charges Alleged Scam Kingpin Chen Zhi with Intentional Injury

Chen Zhi, extradited from Cambodia, faces new charges that could result in the death penalty amid allegations of running a vast online scam network.

CNA Latest News | Jul 27, 2026, 11:39 AM

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politics

Republican Push for Transparency May Impact Trump-Linked Freedom 250 Celebration

Efforts to increase disclosure of political fundraising could affect Freedom 250, the group behind America's 250th birthday event linked to former President Trump.

CBS Politics | Jul 27, 2026, 10:49 AM

world

US Faces Pressure Over Chinese AI Surge Amid Security and Competition Concerns

President Donald Trump confronts challenges as Chinese AI models gain popularity, prompting US investigations and debates over intellectual property and market access.

CNA Latest News | Jul 24, 2026, 7:37 AM

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politics

Federal Lawsuit Over Trump $1 Coin Dismissed Amid Legal Debate

A federal lawsuit challenging the production of a $1 coin featuring President Donald Trump has been voluntarily dismissed, though legal questions about the coin's design remain unresolved.

Reason | Jul 23, 2026, 10:37 PM

politics

Supreme Court Asked to Review Federal Ban on Home Distilling in Commerce Clause Challenge

Ohio brewery owner John Ream challenges the constitutionality of the federal prohibition on home distilling, invoking a potential shift in Commerce Clause jurisprudence.

Reason | Jul 23, 2026, 2:43 PM

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Elite U.S. Universities Face Federal Scrutiny Over Millions from China-Linked Entities

Dozens of top American universities accepted $27.6 million from foreign entities on federal watchlists in late 2025, raising national security concerns and potential federal funding restrictions.

Fox News Latest | Jul 21, 2026, 11:03 PM

world

US Partially Lifts Hong Kong Sanctions but Maintains Autonomy Restrictions

The United States has allowed the expiration of parts of former President Trump's national emergency order on Hong Kong, easing some sanctions but keeping key restrictions in place amid ongoing concerns over the territory's autonomy.

CNA Latest News | Jul 18, 2026, 4:10 AM

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Tasmanians Lost Over $200 Million on Poker Machines in 2025-26 Financial Year

Pokies losses in Tasmania rose by 6.9% to $208.27 million, marking the highest level since 2011-12 and sparking concern among politicians and gambling reform advocates.

ABC Australia News | Jul 17, 2026, 3:06 AM

Top Trump Officials Host 66-Nation Meeting Targeting Leftwing Violence

Marco Rubio and Stephen Miller led a conference focused solely on leftwing activism, amid rising rhetoric labeling political opponents as communists.

Guardian US | Jul 16, 2026, 9:01 PM

politics

Todd Blanche Defends Trump IRS Settlement as 'Typical' Despite Unprecedented Immunity

During his July 16, 2026 confirmation hearing, Acting Attorney General nominee Todd Blanche misrepresented the scope of a sweeping IRS settlement shielding Donald Trump and his family from past federal tax liabilities and offenses.

Reason | Jul 16, 2026, 7:48 PM

politics

U.S. Strategic Petroleum Reserve Hits 40-Year Low Amid Political Releases

The Strategic Petroleum Reserve has fallen to its lowest level since 1983 after multiple releases authorized by recent administrations to influence oil prices.

Reason | Jul 16, 2026, 4:13 PM

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Treasury Secretary Scott Bessent Reveals Assassination Attempt Hours After Swearing-In

Bessent highlights violent political extremism from the left, referencing an upcoming sentencing tied to the attack.

Fox News Latest | Jul 16, 2026, 3:46 PM

Donald Trump to Meet Darline Graham at White House Amid Election Speech Plans

Darline Graham appointed to Senate seat after brother Lindsey Graham's death; Trump to deliver primetime speech on election security and US Mint releases commemorative coin.

Guardian US | Jul 16, 2026, 10:42 AM

politics

Iran Releases American Citizen Detained Since 2024, Trump Announces

Dena Karari, a dual US-Iranian citizen, has been freed after being held in Iran since December 2024, according to President Donald Trump and her lawyer Jared Genser.

NBC Politics | Jul 16, 2026, 12:41 AM

world

US Mint to Produce $1 Coin Featuring Donald Trump's Image for 250th Anniversary

Treasury Secretary Scott Bessent announced the production of a commemorative $1 coin with President Donald Trump's face, despite existing laws restricting living persons on currency.

CNA Latest News | Jul 15, 2026, 11:46 PM

US Mint Begins Production of $1 Coin Featuring Donald Trump for 250th Anniversary

The commemorative coin, marking the first time a living president appears on US currency, is set for release this fall amid legal and public debate.

Guardian US | Jul 15, 2026, 8:14 PM

world

Stocks Rise Following Soft US Inflation Data Amid Ongoing Middle East Tensions

Global equities climbed after a surprising drop in US inflation readings and strong corporate earnings, despite escalating US-Iran hostilities.

CNA Latest News | Jul 15, 2026, 4:39 PM

world

Stocks Rise Following Soft US Inflation Data Amid Ongoing Middle East Tensions

Global equities climbed after weaker-than-expected US inflation figures and strong corporate earnings, despite escalating US-Iran hostilities.

CNA Latest News | Jul 15, 2026, 4:25 PM