United States Department of the Treasury

Washington, United States

The U.S. Department of the Treasury is responsible for promoting economic prosperity and ensuring the financial security of the United States. It manages federal finances, collects taxes, issues currency, and manages government accounts.

CCI Score

47.45

June 4

Latest Event

Treasury Imposes Sanctions on Regime-Linked Entities in Nicaragua

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on three Nicaragua-based entities linked to the repressive Ortega-Murillo regime. The sanctions target a Russian Ministry of Internal Affairs training center and two gold companies allegedly supporting authoritarian practices and human rights abuses in Nicaragua.

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LEADER

United States Department of the Treasury is currently rated as a Leader.

+45 to +100 CCI Score

Companies in this range actively lead the fight against authoritarianism by rejecting oppressive practices and championing democratic values. They implement robust policies, engage in transparent governance, and drive initiatives that set the standard for corporate responsibility.

Latest Events

MAY

15

2024

Treasury Imposes Sanctions on Regime-Linked Entities in Nicaragua
71.98

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on three Nicaragua-based entities linked to the repressive Ortega-Murillo regime. The sanctions target a Russian Ministry of Internal Affairs training center and two gold companies allegedly supporting authoritarian practices and human rights abuses in Nicaragua.
+80

Public and Political Behavior

June 4

The Treasury’s action represents a strong anti-authoritarian move by leveraging OFAC sanctions to restrict funding and operational capacity of entities engaged in human rights abuses and repression. This proactive measure supports vulnerable populations and counters authoritarianism, demonstrating commitment to fair governance and human rights.

Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies
DEC

08

2023

US Treasury Sanctions Individuals for Human Rights Abuses
64.60

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on 20 individuals in nine countries for a range of human rights abuses, including the perpetration of sexual violence and the repression of marginalized groups. Treasury Secretary Janet Yellen emphasized the department’s commitment to upholding human rights, further underscoring a strong stand against authoritarian practices.
+80

Public and Political Behavior

June 4

The Treasury Department’s action to impose sanctions on individuals responsible for severe human rights abuses demonstrates a proactive use of political authority to counter authoritarian behavior. This step engages robust public and political behavior that supports marginalized communities and holds violators accountable for egregious acts.

US Treasury Sanctions People in 9 Countries for Human Rights Abuses
+70

Executive Political Engagement

June 4

Treasury Secretary Janet Yellen's leadership and public statement reaffirm the department's commitment to human rights and accountability, reinforcing an executive political engagement that opposes authoritarian practices and upholds protections for vulnerable groups.

US Treasury Sanctions People in 9 Countries for Human Rights Abuses
OCT

04

2023

Treasury Sanctions Belarusian Revenue Generators
72.77

The U.S. Department of the Treasury’s OFAC designated 11 entities and multiple individuals linked to Lukashenka’s authoritarian regime for human rights abuses, corrupt financial practices, and support of Russia's war efforts, aiming to disrupt revenue streams that bolster authoritarianism.
+90

Public and Political Behavior

June 4

The Treasury's decisive sanctions demonstrate a strong commitment to upholding democratic values and opposing authoritarian regimes. By targeting financial networks that support Lukashenka’s oppressive government, the department reinforces public and political behavior that is anti-fascist.

Treasury Targets Belarusian Revenue Generators for Lukashenka, Human Rights Abuses, and Cogs in Russia’s War Machine
+80

Economic and Structural Influence

June 4

By disrupting the economic channels that fund and enable authoritarian operations, the Treasury is using economic instruments to challenge structural influences that support authoritarian regimes. This move curtails revenue flows that prop up oppressive practices.

Treasury Targets Belarusian Revenue Generators for Lukashenka, Human Rights Abuses, and Cogs in Russia’s War Machine
OCT

01

2023

US Treasury Lobbying Profile Highlights Dark Money Involvement
-25.36

An OpenSecrets profile details the US Department of the Treasury's engagement with external lobbying firms, including those staffed by former White House and Congressional personnel. The report highlights concerns over dark money and opaque financial flows, raising questions about public accountability in the department's political influence activities.
-30

Political Contributions and Lobbying Efforts

June 4

The profile reveals that the US Treasury has employed external lobbying firms, a practice which, in the context of dark money and a lack of transparency, raises concerns regarding its public and political behavior. Such involvement in opaque political influence, while common in government agencies, is problematic from an anti-authoritarian perspective given the potential for undermining democratic accountability.

Dept of the Treasury Lobbying Profile • OpenSecrets
DEC

10

2021

Treasury Sanctions Perpetrators of Human Rights and Surveillance Abuses
53.24

On International Human Rights Day, the Treasury Department’s OFAC designated 15 individuals and 10 entities for their roles in serious human rights abuses and repressive surveillance practices, including sanctions against a surveillance technology company. These actions send a clear message against authoritarian abuse and the exploitation of technology for repression.
+80

Public and Political Behavior

June 4

The Treasury’s action to sanction individuals and entities involved in severe human rights abuses underscores a robust stance against authoritarian practices, reinforcing democratic values and accountability. This reflects a strong commitment to counteracting oppressive regimes and is aligned with anti-fascist principles.

Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day
+70

Technology and Services Impact

June 4

By specifically targeting a surveillance technology firm implicated in enabling repressive practices, the Treasury is addressing the misuse of technology that supports authoritarian regimes. This step not only challenges the technological tools of repression but also upholds human rights protections.

Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day