Treasury Department
Orders where directed actors are tied to Treasury Department · 6 in Trump 47 · 76 all terms.
Roles directed
Orders
6 shown · Trump 47
Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens
This executive order directs multiple Cabinet departments to combat transnational cybercrime, fraud, and predatory schemes targeting Americans—including scam centers, ransomware, sextortion, and financial fraud often backed by foreign regimes. It mandates reviews and action plans to create a new operational cell for interagency coordination, establishes a Victims Restoration Program, and authorizes diplomatic consequences including sanctions, visa restrictions, and trade penalties against nations that tolerate such criminal activity.
Reissuance of and Amendments to National Security Presidential Memorandum 5 on Strengthening the Policy of the United States Toward Cuba
This memorandum reissues and amends Trump-era NSPM-5 to tighten U.S. policy toward Cuba, directing agencies to restrict financial transactions with Cuban military-controlled entities, enforce the tourism ban, expand internet access for Cubans, and oppose international efforts to lift the embargo. It sets multiple deadlines for regulatory adjustments and reports while explicitly maintaining the statutory embargo framework.
Providing for the Revocation of Syria Sanctions
This executive order terminates the national emergency declared in 2004 and revokes six sanctions executive orders targeting Syria, effective July 1, 2025, while expanding a separate sanctions framework to hold the former Assad regime accountable. It directs waivers under the Syria Accountability Act, CBW Act, and Caesar Act to ease export controls and other restrictions, and mandates review of terrorism designations including for Hay'at Tahrir al-Sham and Syria's State Sponsor of Terrorism status.
Presidential Determination Pursuant to Section 1245(d)(4)(B) and (C) of the National Defense Authorization Act for Fiscal Year 2012
The President determined that global petroleum supplies from non-Iranian sources remain sufficient to allow countries to significantly reduce their purchases of Iranian oil, continuing a sanctions mechanism under the 2012 NDAA. This maintains the legal foundation for pressuring foreign financial institutions that facilitate Iranian oil transactions.
Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists
This executive order declares a national emergency and creates a process to designate certain international drug cartels and transnational criminal organizations (including Tren de Aragua and MS-13) as Foreign Terrorist Organizations under immigration law or Specially Designated Global Terrorists under economic sanctions law. It requires recommendations within 14 days and prepares for potential use of the Alien Enemies Act to expedite removals.
Putting America First in International Environmental Agreements
This executive order withdraws the United States from the Paris Agreement and all related UN climate commitments, revokes the International Climate Finance Plan, freezes and rescinds climate-related foreign funding, and directs agencies to prioritize economic efficiency over environmental objectives in future international energy agreements.