Company Directory - U.S. Department of the Treasury
Company Details - U.S. Department of the Treasury

U.S. Department of the Treasury
The U.S. Department of the Treasury administers federal finances by collecting taxes, producing currency, and managing government accounts.
CCI Score
CCI Score: U.S. Department of the Treasury
44.21
-8.29%
Latest Event
Treasury Enables ICE Data Access Amid IRS Turmoil
The Treasury Department permitted Immigration and Customs Enforcement (ICE) to access IRS data to facilitate deportations, a move that contributed to rapid leadership changes within the IRS and raises concerns about state-sanctioned repressive measures against immigrant communities.
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DISSENTER
U.S. Department of the Treasury is currently rated as a Dissenter.
Latest Events
- APR182025
The Treasury Department permitted Immigration and Customs Enforcement (ICE) to access IRS data to facilitate deportations, a move that contributed to rapid leadership changes within the IRS and raises concerns about state-sanctioned repressive measures against immigrant communities.
- MAR252025
Following President Donald Trump's executive order on March 25, 2025, the U.S. Department of the Treasury has begun transitioning from paper checks to electronic payments in an effort to modernize disbursement methods and reduce fraud risks. The move, while aimed at efficiency, aligns the department with policies driven by an administration noted for authoritarian tendencies.
- OCT202023
The U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC), sanctioned four individuals involved in Russian government-directed influence operations aimed at destabilizing Ukraine. The action targets actors complicit in disinformation and other destabilizing activities, signaling a strong stance against authoritarian influence.
+85
Public and Political Behavior
April 1
The Treasury's decisive sanctioning of individuals engaged in disinformation and destabilization operations directly counters authoritarian and fascist influence. This proactive measure serves to protect democratic institutions and uphold the integrity of democratic processes, earning a high positive score under Public and Political Behavior.
Treasury Sanctions Russian-Backed Actors Responsible for Destabilization Activities in Ukraine
+80
Economic and Structural Influence
April 1
By blocking all property and interests in property of the designated individuals, the Treasury is weakening economic structures that could be exploited to further authoritarian agendas. This economic deterrence reinforces the anti-authoritarian stance, warranting a strong positive rating under Economic and Structural Influence.
Treasury Sanctions Russian-Backed Actors Responsible for Destabilization Activities in Ukraine
- OCT162023
On October 16, 2023, the U.S. Treasury published a comprehensive report demonstrating how unionization benefits middle-class workers and the broader economy. The report, issued as part of initiatives from the White House Task Force on Worker Organizing and Empowerment, highlights increased wages, improved benefits, and reduced income inequality, reinforcing the administration's pro-union stance.
+70
Public and Political Behavior
April 1
The report and accompanying remarks by Treasury Secretary Janet Yellen underscore the department’s commitment to progressive policies and worker empowerment. This action bolsters public political behavior supporting pro-union initiatives, contributing strongly to a democratic, anti-authoritarian agenda.
U.S. Treasury Report: Unions Benefit Workers and the Overall Economy
+80
Labor Relations and Human Rights Practices
April 1
The Treasury report emphasizes the tangible benefits of unionization, including increased wages, better retirement and grievance policies, and a reduction in income inequality. This demonstrates a robust commitment to safeguarding workers’ rights and promoting fair labor practices, aligning with anti-fascist and progressive objectives.
U.S. Treasury Report: Unions Benefit Workers and the Overall Economy
- OCT052023
The U.S. Department of the Treasury announced measures to support the updated National Action Plan (NAP) to combat human trafficking. The initiative includes leveraging financial tools to disrupt trafficking networks, expanding multilateral sanctions, and improving financial access for survivors through innovative digital identity verification, as part of a whole-of-government approach.
+75
Public and Political Behavior
April 1
The Treasury's active support for a national plan to combat human trafficking demonstrates robust public and political engagement. This initiative, which involves interagency partnerships and progressive financial measures, aligns with anti-fascist, human rights-focused policies that aim to dismantle networks of exploitation.
U.S. Treasury Supports National Action Plan to Combat Human Trafficking
+70
Economic and Structural Influence
April 1
By employing economic tools such as targeted financial sanctions and innovative digital identity verification for survivors, the Treasury is exerting positive structural influence. This approach strengthens financial transparency and disrupts the economic underpinnings of trafficking networks, reinforcing progressive and anti-authoritarian objectives.
U.S. Treasury Supports National Action Plan to Combat Human Trafficking
- OCT042023
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 15 individuals and multiple entities in three countries for their roles in severe human rights abuses and repressive practices. These designations, announced ahead of the Summit for Democracy, form part of a broader effort to disrupt financial channels that support authoritarian regimes and bolster democratic values.
+80
Public and Political Behavior
April 1
The Treasury's decisive action in sanctioning individuals and entities linked to systematic human rights abuses and repressive practices demonstrates a strong commitment to defending democracy and promoting accountability in global governance. By targeting financial systems that enable authoritarian behavior, the Treasury is actively undermining repressive regimes and reinforcing democratic norms.
Treasury Targets Repression and the Undermining of Democracy
- SEP262023
The U.S. Department of the Treasury joined other federal agencies as a co-sponsor of the Xinjiang Supply Chain Business Advisory Addendum, an initiative aimed at combating forced labor practices and human rights abuses in the Xinjiang region. This interagency effort underscores a commitment to curbing exploitation in global supply chains.
+70
Public and Political Behavior
April 1
The Treasury's role as a co-sponsor in this advisory demonstrates a proactive public and political stance against forced labor, aligning with efforts to protect marginalized communities and uphold human rights. This action reflects a robust anti-authoritarian position given its direct involvement in policy enforcement and public accountability measures.
DHS Bans Imports from Three Additional PRC-Based Companies as a Result of Forced Labor Enforcement
+50
Economic and Structural Influence
April 1
By participating in the advisory, the Treasury contributes to structural change by influencing economic policies that aim to restrict goods produced via forced labor. This enhances accountability within supply chains and signals a commitment to embedding ethical standards into economic practices, thereby weakening authoritarian exploitation mechanisms.
DHS Bans Imports from Three Additional PRC-Based Companies as a Result of Forced Labor Enforcement
- SEP262023
On September 26, 2023, the U.S. Department of the Treasury, along with several other federal agencies, contributed to an addendum of the 2021 Updated Xinjiang Supply Chain Business Advisory. This advisory was issued to highlight concerns over supply chain practices linked to the Xinjiang region, reinforcing accountability for companies potentially involved in unethical labor practices.
+80
Supply Chain Ethics
April 1
The Treasury's role in issuing the addendum to the Xinjiang Supply Chain Business Advisory is a positive measure promoting transparency and ethical supply chain management. By drawing attention to potentially exploitative practices, the department reinforces efforts to safeguard human rights and counter authoritarian complicity in global supply chains.
- SEP092023
The U.S. Department of the Treasury released a comprehensive report on September 9, 2023, detailing how labor unions contribute to wage increases, improved benefits, and overall economic resilience. The report, part of over 70 actions by the White House Task Force on Worker Organizing and Empowerment chaired by Vice President Harris, underscores the administration’s commitment to bolstering the middle class through progressive worker policies.
+70
Executive Political Engagement
April 1
The report was released alongside prominent executive figures such as Secretary Yellen, President Biden, and Vice President Harris, demonstrating clear political engagement in promoting worker rights and progressive labor policies. Such executive involvement reinforces anti-authoritarian principles and supports democratic values.
Treasury Department Releases First-Of-Its-Kind Report on Benefits of Unions to the U.S. Economy
+80
Labor Relations and Human Rights Practices
April 1
The report emphasizes the significant benefits that unions provide, such as raising wages, improving workplace conditions, and reducing inequality. This focus on enhancing worker rights and promoting a fairer economy aligns strongly with anti-fascist and progressive labor values.
Treasury Department Releases First-Of-Its-Kind Report on Benefits of Unions to the U.S. Economy
- AUG282023
Secretary Yellen emphasized the critical role that labor unions play in boosting wages, benefits, and reducing inequality, releasing a Treasury report that supports unionization as a key to empowering American workers.
+70
Executive Political Engagement
April 1
The remarks by Secretary Yellen reflect a strong executive political engagement that champions progressive causes, notably strengthing labor unions as a counterbalance to authoritarian tendencies. This active promotion of worker empowerment sends a positive signal in supporting democratic labor standards.
+80
Labor Relations and Human Rights Practices
April 1
The Treasury report underscores the importance of unions in enhancing wages, benefits, and safer working conditions. This robust endorsement of fair labor practices and anti-discrimination measures aligns with efforts to counteract rising inequality and authoritarian threats to worker rights.
- AUG282023
The U.S. Department of the Treasury released its comprehensive report on the benefits of labor unions, outlining how unionization boosts wages, secures benefits, and supports a robust middle class. The report, part of over 70 initiatives by the Biden-Harris Administration, also highlights regulatory measures aimed at strengthening worker rights and economic stability.
+80
Executive Political Engagement
April 1
The report release, coupled with executive actions and policy directives, underscores strong executive political engagement that supports union empowerment and worker rights, aligning with pro-worker, anti-authoritarian initiatives.
+90
Labor Relations and Human Rights Practices
April 1
The findings emphasize that unionization significantly improves wages, benefits, and working conditions for the middle class, promoting labor rights and reducing socioeconomic disparities, which is a positive step against authoritarian economic practices.
+80
Economic and Structural Influence
April 1
The initiative supports economic and structural reforms by promoting policies that enhance wage standards and reduce inequality, thereby fostering a healthier economic environment for workers and mitigating factors that contribute to authoritarianism.
- AUG282023
The U.S. Department of the Treasury released a first-of-its-kind report highlighting the role of labor unions in strengthening the middle class, improving worker conditions, and reducing income inequality. The report emphasizes how union policies can foster fair wages, enhanced workplace safety, and overall economic resilience, supporting progressive, anti-authoritarian labor practices.
+80
Labor Relations and Human Rights Practices
April 1
The Treasury's report underscores the positive impact of labor unions on worker rights and equality, highlighting improvements in wages, work environments, and overall socio-economic stability. By promoting policies that empower workers and reduce income inequality, the department's actions align with progressive, anti-fascist values, countering authoritarian economic practices.
- JUL132021
The U.S. Department of the Treasury, in collaboration with other federal agencies, participated in the issuance of an updated Xinjiang Supply Chain Business Advisory aimed at alerting businesses about the risks of engaging with supply chains linked to state-sponsored forced labor in Xinjiang.
+80
Supply Chain Ethics
April 1
By collaborating on the updated advisory, the Treasury demonstrated a commitment to higher ethical standards in supply chain management. This move is a proactive stance against forced labor and human rights abuses in Xinjiang, aligning with anti-authoritarian values and protecting marginalized communities from exploitation.
US Department of Labor, other federal departments issue Business Advisory for Xinjiang, China
- MAY202020
The U.S. Department of the Treasury, through OFAC, designated four Russia-linked individuals—including Andrii Derkach and employees associated with the IRA—for their roles in attempting to interfere with the U.S. electoral process. This action aims to safeguard democratic institutions by countering foreign malign influence.
+80
Public and Political Behavior
April 1
The Treasury's proactive steps to sanction individuals involved in foreign interference demonstrate a commitment to protecting democracy against authoritarian maneuvers. By targeting key figures embroiled in malign influence campaigns, the department acts as a bulwark against efforts that could promote fascist tactics and undermine electoral integrity.
Treasury Sanctions Russia-Linked Election Interference Actors
- MAY082018
The U.S. Department of the Treasury’s Office of Foreign Assets Control designated multiple Iranian entities and individuals for engaging in serious human rights abuses, censorship activities, and enhanced monitoring, aimed at suppressing freedom of expression and political dissent.
+75
Executive Political Engagement
April 1
The Treasury’s decisive action through its Office of Foreign Assets Control underscores strong executive political engagement. By targeting Iranian entities and officials responsible for censorship and human rights abuses, the department is clearly taking an anti-authoritarian stance that supports free expression and the protection of marginalized voices.
Treasury Targets Human Rights Abuses, Censorship, and Enhanced Monitoring by the Iranian Government
- MAY082018
A press release from the U.S. Department of the Treasury detailed actions by its Office of Foreign Assets Control (OFAC) to designate several Iranian entities, individuals, and technology groups for their roles in serious human rights abuses, censorship, and surveillance activities. These measures aim to hold the Iranian regime accountable for repressive practices and support the freedoms of expression and assembly.
+90
Public and Political Behavior
April 1
The U.S. Treasury’s decisive sanctions against Iranian entities and officials involved in human rights abuses and censorship demonstrate robust public and political behavior against authoritarian repression. By targeting those who contribute to state-sponsored human rights violations, the action upholds democratic values and resists fascist practices.
Treasury Targets Human Rights Abuses, Censorship, and Enhanced Monitoring by the Iranian Government
+80
Technology and Services Impact
April 1
The sanctions also target entities involved in developing and deploying repressive technology that facilitates surveillance and censorship. By undermining tools that could be used to stifle free expression and political dissent, the Treasury reinforces a commitment to countering authoritarian practices.
Treasury Targets Human Rights Abuses, Censorship, and Enhanced Monitoring by the Iranian Government
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