UST
U.S. Department of the Treasury
institution ·
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Risk score
Last update —
01
Overview
Country and entity overview
MacroWatch combines the latest entity snapshot, country risk, connected events and relationships. Missing metrics are left blank rather than presented as zero.
Trend—
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Geographic context
U.S. Department of the Treasury
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03
Connected intelligence
What affects this entity — and what it can affect
04
Events
Recent events and intelligence
sanctions_decision
Operation Economic Outcast Takes Unprecedented Action Against Sanctions Evasion Network Used by Iran
2026-10-01 19:02:14.328031+02
78/100
Confidence 72%
sanctions_decision
Treasury Sanctions Financial Network of Foreign Terrorist Organization, Tren de Aragua, After Theft of Millions from U.S. Banks
2026-09-30 16:47:14.9332+02
78/100
Confidence 72%
sanctions_decision
Treasury Sanctions Sinaloa Cartel Leadership and Corruption Networks
2026-09-29 19:17:15.026272+02
78/100
Confidence 72%
sanctions_decision
Operation Economic Outcast Sanctions Major Bank Helping Iran Evade Sanctions
2026-09-14 21:17:13.830544+02
78/100
Confidence 72%
sanctions_decision
Treasury Grounds Iranian Airlines with Sweeping Sanctions Action
2026-09-08 16:47:14.910301+02
78/100
Confidence 72%
sanctions_decision
Treasury and State Departments Deliver Additional Sanctions Relief on Syria
2026-08-24 19:47:14.385651+02
78/100
Confidence 72%
sanctions_decision
Treasury Increases Sanctions on Hizballah and Targets Network Smuggling Millions in Cash for Hizballah
2026-08-20 19:32:14.680552+02
78/100
Confidence 72%
sanctions_decision
Treasury Sanctions Major Ecuador-Based Cocaine Network Linked to Violent Gangs and Mexican Cartels
2026-08-20 19:32:14.680552+02
78/100
Confidence 72%
sanctions_decision
Treasury Sanctions Crypto Exchanges Funding Iran’s IRGC and Enabling Illicit Finance
2026-08-07 19:32:13.762352+02
78/100
Confidence 72%
sanctions_decision
Treasury Announces Second Round of Sanctions Removals, Updates in Modernization Initiative
2026-08-04 04:31:42.475931+02
78/100
Confidence 72%
financial_stability
READOUT: Financial Stability Oversight Council Meeting on September 29, 2026
2026-09-29 22:32:14.432751+02
69/100
Confidence 72%
treasury_communication
READOUT: Secretary of the Treasury Scott Bessent’s Meeting with Iraq Minister of Foreign Affairs Fuad Hussein
2026-10-02 01:17:15.371947+02
51/100
Confidence 72%
treasury_communication
Operation Economic Outcast Targets Iran’s Remaining Industrial Lifelines
2026-10-01 19:17:16.188277+02
51/100
Confidence 72%
treasury_communication
Treasury Announces the Completion of Automatic Enrollment Today for Trump Accounts
2026-10-01 17:47:14.130959+02
51/100
Confidence 72%
treasury_communication
The Trump Administration Advances the Establishment of America’s First Nationwide School Choice Program
2026-10-01 16:02:16.362356+02
51/100
Confidence 72%
treasury_communication
U.S. Department of the Treasury and U.S. Department of Education Launch New Defaulted Loans Support Center
2026-09-30 16:32:13.941229+02
51/100
Confidence 72%
treasury_communication
Operation Economic Outcast Takes Down Iranian Military Procurement Networks
2026-09-29 19:17:15.026272+02
51/100
Confidence 72%
treasury_communication
READOUT: Secretary of the Treasury Scott Bessent’s Meeting with Lebanese Prime Minister Nawaf Salam and Minister of Finance Yassine Jaber
2026-09-29 00:32:16.23091+02
51/100
Confidence 72%
treasury_communication
United States Department of the Treasury Announces New Appointment
2026-09-28 14:32:14.071467+02
51/100
Confidence 72%
treasury_communication
Remarks by Deputy Secretary of the Treasury Francis Brooke before the Treasury Market Conference
2026-09-22 17:17:13.831274+02
51/100
Confidence 72%