treasury.gov

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Total Citations: 60
Unique Wikipedia Articles Citing: 13

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Top Reference Links

Score	Article	Site	Category	Cited In (Articles)
3.7	Treasury Sanctions Alexandre de Moraes https://home.treasury.gov/news/press-releases/sb0211	home.treasury.gov	Uncategorized	2
1.9	Global Magnitsky Designation https://ofac.treasury.gov/recent-actions/20250730	ofac.treasury.gov	Uncategorized	1
1.9	Iran-related Designations https://ofac.treasury.gov/recent-actions/20250606	ofac.treasury.gov	Uncategorized	1
1.9	Counter Terrorism and Transnational Criminal Organizations Designation https://ofac.treasury.gov/recent-actions/20250624	ofac.treasury.gov	Uncategorized	1
1.9	Counter Terrorism Designations; The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against GVA Capital, Ltd. https://ofac.treasury.gov/recent-actions/20250612	ofac.treasury.gov	Uncategorized	1
1.9	Settlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an Individual and the Alliance for Responsible Cuba Policy Foundation https://ofac.treasury.gov/recent-actions/20170112_44	ofac.treasury.gov	Uncategorized	1
1.9	International Criminal Court-related Designation; Issuance of International Criminal Court-related General License https://ofac.treasury.gov/recent-actions/20250709_33	ofac.treasury.gov	Uncategorized	1
1.9	Scott Bessent https://home.treasury.gov/about/general-information/officials/scott-bessent	home.treasury.gov	Uncategorized	1
1.9	Treasury Targets Terrorism and Timeshare Fraud in Mexico https://home.treasury.gov/news/press-releases/sb0222	home.treasury.gov	Uncategorized	1
1.9	Statement by Secretary of the Treasury Scott Bessent on Passage of the One, Big, Beautiful Bill https://home.treasury.gov/news/press-releases/sb0187	home.treasury.gov	Uncategorized	1

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