State Department officials recommended that eight to 10 Myanmar officials face U.S. financial sanctions, according to three people familiar with the situation. The Treasury Department, however ...

BANGKOK — An ethnic militia in southeastern Myanmar that has been sanctioned ... scams on Tuesday denied the accusations. The U.S. Treasury Department on Monday announced sanctions against ...

According to the U.S. Office of Foreign Assets Control (OFAC), the targeted individuals and company helped procure “Russian-produced military arms from Belarus for the Burmese regime." 7 ...

The United States Department of the Treasury has sanctioned a Myanmar militia group known as the Karen National Army (KNA), accusing it of crypto-related scams and other criminal activities.

The Treasury Department on Tuesday announced it was imposing financial sanctions against family members of the military-run government of Myanmar and individuals it identified as key members of ...

Bush ordered the Treasury Department to freeze the U.S. assets of additional members of Myanmar's ruling junta, and tightened controls on American exports to the country. He also urged China and ...

Monday's sanctions were the first Myanmar-related sanctions imposed since President Donald Trump took office in January. The Treasury's Financial Crimes Enforcement Network last week proposed ...

“The Treasury is committed to using all available tools to disrupt these networks and hold accountable those who seek to profit from these criminal schemes.” Saw Chit Thu’s ties to Myanmar ...