# United States Department of the Treasury

Type: Company

Source: Finance Intelligence Brief — https://getfinancebrief.com/entity/united-states-department-of-the-treasury-company
Canonical HTML page: https://getfinancebrief.com/entity/united-states-department-of-the-treasury-company

## Recent coverage (2 stories)

### Turkish Bank Loses USD Access as US Sanctions 3 Golden Global Entities
2026-09-05 12:57:52 · Sentiment: Bearish · Impact: 8/10 · Sources: 2

OFAC's designation of Golden Global Bank and two units removes them from the US dollar system, freezing assets and cutting correspondent banking access. Markets should watch for secondary risk to Turkish banks with Iran exposure and potential de-risking. The general wind-down license offers a narrow window to exit positions.
Full story: https://getfinancebrief.com/story/golden-global-bank-ofac-sanctions-dollar-access

### US Treasury Sanctions $100M Hezbollah Financial Network
2026-03-21 08:01:19 · Sentiment: Neutral · Impact: 6/10 · Sources: 2

The US Treasury has launched a major regulatory strike against Hezbollah's financial infrastructure, targeting a network responsible for moving over $100 million. This action underscores the ongoing effort to dismantle the group's global revenue streams and tighten oversight on illicit financial corridors.
Full story: https://getfinancebrief.com/story/us-sanctions-100m-hezbollah-network

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