| Date |
Document |
| 02-06-12 |
Fact Sheet: New Sanctions on Iran
- FAQs regarding new Executive Order Blocking Property of the Government of Iran and Iranian Financial Institutions |
| 01-23-12 |
Nonproliferation: What You Need to Know About Treasury Restrictions (PDF) |
| 01-23-12 |
Iran: What you need to know about U.S. economic sanctions (PDF) |
| 01-23-12 |
Recent OFAC Actions |
| 01-23-12 |
Treasury Designates Major Iranian State-Owned Bank |
| 01-23-12 |
Fact Sheet: Overview of Iranian-linked Financial Institutions
Designated by the U.S. (PDF) |
| 01-23-12 |
Joint Statement by Secretary Geithner and Secretary Clinton Welcoming Additional EU Sanctions on Iran |
| 01-12-12 |
Authorizing the Implementation of ISA Sanctions (PDF) |
| 12-20-11 |
Treasury Designates 10 Shipping Companies and Chief Executive Tied to IRISL and Irano Hind |
| 12-13-11 |
Treasury Sanctions Two Senior Iranian Officials for Serious Human Rights Abuses |
| 12-01-11 |
Written Testimony of Under Secretary for Terrorism and Financial Intelligence David S. Cohen Before the Senate Committee on Foreign Relations: U.S. Policy on Iran (PDF) |
| 11-21-11 |
Fact Sheet: New Sanctions on Iran |
| 11-21-11 |
Remarks by Treasury Secretary Tim Geithner on Targeting Iran's Nuclear and Missile Programs |
| 11-21-11 |
Recent OFAC Actions |
| 11-21-11 |
Fact Sheet: E.O. 13382 Designations on Iran (PDF) |
| 11-18-11 |
FinCEN Amendment to the Bank Secrecy Act Regulations (PDF) |
| 11-18-11 |
FinCEN Finding on Iran (PDF) |
| 11-17-11 |
OFAC General License No. 5 (PDF) |
| 11-03-11 |
Recent OFAC Actions |
| 10-27-11 |
Recent OFAC Actions |
| 10-14-11 |
Enforcement Information for October 14, 2011 (PDF) |
| 10-14-11 |
Written Testimony of Under Secretary for Terrorism and Financial Intelligence David Cohen before the House Committee on Foreign Affairs |
| 10-13-11 |
Oral Testimony by Under Secretary for Terrorism and Financial Intelligence David S. Cohen before the Senate Banking Committee |
| 10-13-11 |
Written Testimony of Under Secretary David S. Cohen before the Senate Committee on Banking, Housing, and Urban Affairs |
| 10-12-11 |
Treasury Designates Iranian Commercial Airline Linked to Iran's Support for Terrorism |
| 10-11-11 |
Treasury Sanctions Five Individuals Tied to Iranian Plot to Assassinate the Saudi Arabian Ambassador to the United States |
| 10-11-11 |
Recent OFAC Actions |
| 10-05-11 |
Financial Crimes Enforcement Network: CISADA Reporting Requirements Under Section 104(e) (PDF) |
| 10-05-11 |
Fact Sheet: FinCEN Implements Provision of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 |
| 10-05-11 |
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements (PDF) |
| 08-25-11 |
Release of Civil Penalties Information - JPMorgan Chase Bank, N.A. Settlement |
| 08-16-11 |
Enforcement Information for August 16, 2011 (PDF) |
| 07-28-11 |
Treasury Targets Key Al-Qa’ida Funding and Support Network Using Iran as a Critical Transit Point |
| 06-23-11 |
Joint Statement of Sec. Geithner and Sec. Clinton on Iran Sanctions |
| 06-23-11 |
Recent OFAC Actions |
| 06-23-11 |
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities |
| 06-20-11 |
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line |
| 06-20-11 |
Recent OFAC Actions |
| 06-09-11 |
Treasury Sanctions Iranian Security Forces for Human Rights Abuses |
| 06-09-11 |
Recent OFAC Actions |
| 05-24-11 |
Recent OFAC Actions |
| 05-17-11 |
Treasury Designates Iranian State-Owned Bank for Facilitating Iran’s Proliferation Activities |
| 05-17-11 |
Recent OFAC Actions |
| 05-05-11 |
Recent OFAC Actions |
| 04-27-11 |
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements (PDF) |
| 04-27-11 |
Financial Crimes Enforcement Network to Implement Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 |
04-19-11 |
Treasury Designates Financial Institution Involved in Facilitating North Korea's Illicit Activities |
| 03-31-11 |
Nonproliferation and Weapons of Mass Destruction Advisory from OFAC on Presentation of Fraudulent Shipping Documents (PDF) |
| 03-31-11 |
Updates to OFAC's SDN list for vessels associated with IRISL (PDF) |
| 03-24-11 |
Additions to OFAC's SDN list |
| 02-17-11 |
Treasury targets Iranian bank for providing financial services to Iranian proliferation activities |
| 02-17-11 |
Additions to OFAC's SDN list |
| 02-16-11 |
OFAC General License No. 3 |
| 02-01-11 |
Treasury designates Iranian missile proliferation network |
| 02-01-11 |
Additions to OFAC's SDN list |
| 01-14-11 |
Undersecretary Levey on global engagement with Iran |
| 01-13-11 |
Additions to OFAC's SDN list |
| 01-13-11 |
Treasury Designates 24 Shipping Companies Affiliated with IRISL, Two Entities Tied to Iran’s Aerospace Industries Organization |
| 12-21-10 |
OFAC General License No. 2 |
| 12-21-10 |
Treasury Designates Iranian Entities Tied to the IRGC and IRISL |
| 12-21-10 |
Additions to OFAC's SDN list |
| 12-01-10 |
Undersecretary Levey written testimony to the House Committee on Foreign Affairs on Iran sanctions |
| 11-30-10 |
Treasury Targets Corporate Structures of the Islamic Republic of Iran Shipping Lines and Iran’s Bank Mellat |
| 10-27-10 |
Treasury Exposes Continued Efforts by Iran to Avoid Sanctions
Against its Shipping Line |
| 10-27-10 |
Additions to OFAC's SDN List |
| 09-29-10 |
Treasury targets Iranian human rights abusers |
| 09-29-10 |
Statement by Geithner on Iranian designations for human rights abuses |
| 09-20-10 |
Undersecretary Levey remarks on Iran at CSIS |
| 09-08-10 |
Joint Statement of Secretaries Geithner and Clinton on the Republic of Korea’s Announcement of Sanctions on Iran |
| 09-07-10 |
Treasury Department Targets Iranian-Owned Bank in Germany Facilitating Iran's Proliferation Activities |
| 09-07-10 |
Additions to OFAC's SDN List |
| 09-03-10 |
Joint statement by Secretary Geithner and Secretary Clinton on Japanese autonomous sanctions on Iran |
| 08-16-10 |
Fact Sheet: Treasury Issues Iranian Financial Sanctions Regulations |
| 08-16-10 |
Under Secretary Levey op-ed: "Iran's Deceptions at Sea Must be Punished" |
| 08-13-10 |
Additions to OFAC's SDN List |
| 08-03-10 |
Fact Sheet: U.S. Treasury Department Targets Iran’s Support for Terrorism |
| 08-03-10 |
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran Treasury Exposes Iran's Foreign Trade Network,Identifies Entities Operating in Belarus, Germany, Iran, Italy, Japan and Luxembourg |
| 08-03-10 |
Additions to OFAC's SDN List |
| 08-03-10 |
Treasury Identifies 21 Entities Determined to be Owned
or Controlled by the Government of Iran |
| 07-26-10 |
Joint statement by Secretary Geithner and Secretary Clinton on European and Canadian Iran sanctions |
| 07-01-10 |
Statement by Secretary Geithner on the signing of the Iran Sanctions Act |
| 06-22-10 |
Under Secretary Levey written testimony before the Senate Foreign Relations Committee on “Iran Policy in the Aftermath of U.N. Sanctions” |
| 06-16-10 |
Fact Sheet: U.S. Treasury Department Targets Iran’s
Nuclear and Missile Programs |
| 06-16-10 |
Remarks by Under Secretary Levey on designations targeting Iran’s nuclear and missile programs |
| 06-16-10 |
Secretary Geithner's remarks on designations targeting Iran’s
nuclear and missile programs |
| 06-16-10 |
Additions to OFAC's SDN List |
| 06-16-10 |
Iranian Transaction Regulations amendment (31 CFR Part 560) (PDF) |
| 03-08-10 |
Treasury issues new license to boost information flow in Iran |
| 02-10-10 |
Treasury Targets Iran's Islamic Revolutionary Guard Corps |
| 02-10-10 |
Additions to OFAC's SDN List |
| 12-31-09 |
Addition to OFAC's SDN List |
| 12-22-09 |
OFAC announces settlement with Lloyds TSB Bank, PLC |
| 12-16-09 |
OFAC announces settlement with Credit Suisse AG |
| 12-16-09 |
Settlement agreement with Credit Suisse AG (PDF) |
| 12-16-09 |
Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey Remarks on Joint $536 Million Settlement with Credit Suisse AG |
| 11-05-09 |
Designation Iranian Bank Mellat subsidiary |
| 11-05-09 |
Additions to OFAC's SDN List |
| 10-23-09 |
Designation North Korean bank linked to Iranian entity |
05-12-09 |
Additions to OFAC's SDN List |
| 04-07-09 |
Treasury designates Iranian proliferation network and identifies new aliases |
| 04-07-09 |
Additions to OFAC's SDN List |
| 03-03-09 |
Treasury designates entities tied to Bank Melli |
| 03-03-09 |
Additions to OFAC's SDN List |
| 01-22-09 |
Iran: What You Need to Know About U.S. Economic Sanctions (PDF) |
| 01-22-09 |
Corrections to OFAC's Iranian Transactions Regulations |
| 01-12-09 |
Additions to OFAC's SDN List |
| 12-17-08 |
Treasury designates Bank Melli front company in New York City |
| 12-17-08 |
Additions to OFAC's SDN List |
| 11-26-08 |
Treasury designates entities owned or controlled by the government of Iran |
| 11-26-08 |
Additions to OFAC's SDN List |
| 11-10-08 |
OFAC revokes Iran's U-turn transfer license |
| 11-06-08 |
Fact Sheet: Treasury Strengthens Preventive Measures Against Iran |
| 11-06-08 |
Prepared remarks by Under Secretary Levey on the revocation of Iran's U-turn license |
| 11-06-08 |
Press Release: Treasury Revokes Iran's U-Turn License |
| 10-22-08 |
Treasury designates Export Development Bank of Iran |
| 10-22-08 |
Additions to OFAC's SDN List |
| 10-16-08 |
Statement on FATF action on Iran |
| 10-15-08 |
Statement by Under Secretary Levey on Australia's implementation of sanctions against Iran |
| 09-17-08 |
Treasury Designates Iranian Military Firms |
| 09-17-08 |
Additions to OFAC's SDN List |
| 09-10-08 |
Joint Treasury and State briefing on the designation of IRISL |
| 09-10-08 |
Major Iranian Shipping Company Designated for Proliferation Activity |
| 09-10-08 |
Additions to OFAC's SDN List - IRISL entities and vessels |
| 08-12-08 |
Additions to OFAC's SDN List |
| 08-12-08 |
Treasury Designates Iranian Nuclear and Missile Entities |
| 07-08-08 |
Additions to OFAC's SDN List |
| 07-08-08 |
Treasury Designates Iranian Proliferation Individuals, Entities |
| 03-20-08 |
Financial Crimes Enforcement Network: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity (PDF) |
| 03-12-08 |
Designation of Iran's Future Bank B.S.C. for proliferation |
| 02-28-08 |
Statement on FATF action on Iran |
| 02-27-08 |
Speech by Assistant Secretary O'Brien on terrorist financing and Iran at the Washington Institute |
| 02-08-08 |
Speech by Deputy Secretary Kimmitt on the challenge from Iran and the American response |
| 10-25-07 |
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism |
| 10-25-07 |
Remarks by Secretary of State Rice and Treasury Secretary Paulson on the designation of Iranian entities for proliferation and terrorism |
| 10-25-07 |
Joint press conference with Burns and Levey on the designation of Iranian entities for proliferation and terrorism |
| 10-25-07 |
Statement by Treasury Secretary Paulson on the designation of Iranian entities for proliferation and terrorism |
| 10-25-07 |
Treasury and State Department Iran Designations Identifier Information Pursuant to E.O. 13224 (Terrorism) and E.O. 13382 (WMD) (PDF) |
| 10-25-07 |
Terrorism:
What you need to know about U.S. sanctions (PDF) |
| 10-19-07 |
G-7 Finance Ministers and Central Bank Governors statement on Iran |
| 10-16-07 |
Financial Crimes Enforcement Network: Guidance to Financial Institutions on the Increasing Money Laundering Threat Involving Illicit Iranian Activity (PDF) |
| 06-15-07 |
Press release: Two individuals targeted, pursuant to Executive Order 13382, for their involvement in Iran's nuclear program |
| 06-14-07 |
Remarks by Treasury Secretary Henry M. Paulson, Jr., on financial measures and national security |
| 06-08-07 |
Press release: Four Iranian companies designated, pursuant to Executive Order 13382, as supporting Iran's proliferation of weapons of mass destruction |
| 05-10-07 |
Remarks by Kimmitt on the role of finance in combating national
security threats, at the Washington Institute on Near East Policy |
| 03-27-07 |
Statement by Deputy Secretary Robert M. Kimmitt on the adoption
of UNSC resolution 1747 |
| 03-07-07 |
Remarks by Levey before the 5th Annual Conference on Trade, Treasury
and Cash Management in the Middle East |
| 02-16-07 |
Iranian entities added to OFAC's SDN list |
| 02-16-07 |
Press release: Three Iranian companies designated under Executive
Order 13382 as supporting Iran's proliferation of weapons of mass
destruction |
| 01-09-07 |
Remarks
by Levey on the designation of Iran's Bank Sepah under Executive
Order 13382 as a supporter of weapons of mass destruction
proliferation |
| 01-09-07 |
Press release: Bank Sepah designated as a facilitator of Iran's
weapons programs |
| 09-08-06 |
Remarks
by Stuart Levey, Under Secretary for Terrorism and Financial
Intelligence, at the American Enterprise Institute |
| 09-08-06 |
Press
release: Iran's Bank Saderat cut off from U.S. financial system |
| 07-18-06 |
Treasury Adds Two Entities to the List of Iranian Weapons Proliferators |
| 06-13-06 |
Five companies designated under Executive Order 13382 |
| 01-04-06 |
Treasury Employs Financial Sanctions Against WMD Proliferation Supporters in Iran |
| 12-31-03 |
Treasury Eases Restrictions to Assist Humanitarian Relief Activities for Earthquake Victims in Iran |
| 07-01-02 |
Iranian Transaction Regulations (PDF) |
