Library

FinCEN Advisory to Financial Institutions to Counter the Financing of Iran-Backed Terrorist Organizations
Governments » United States » Executive Branch » Department of the Treasury
May 8, 2024
IAEA / Iran Grossi Visit Presser
Multilateral Organizations » International Atomic Energy Agency » IAEA Director General's Statement
May 7, 2024
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military
Governments » United States » Executive Branch » Department of the Treasury
April 25, 2024
Counter Terrorism Designations; Iran-related Designations; Non-Proliferation Designations; Russia-related Designations
Governments » United States » Executive Branch » Department of the Treasury
April 25, 2024
Designating Facilitators and Financiers of Iran’s Illicit UAV Transfers
Governments » United States » Executive Branch » Department of State
April 25, 2024
UK Targets Iran’s Ability to Launch Drones through New Round of Sanctions
Governments » United Kingdom » Foreign and Commonwealth Office
April 25, 2024
Canada Imposes Further Sanctions against Iran
Governments » Canada » Department of Foreign Affairs and International Trade
April 25, 2024
Sanctioning Iranian Cyber Actors
Governments » United States » Executive Branch » Department of State
April 23, 2024
Treasury Designates Iranian Cyber Actors Targeting U.S. Companies and Government Agencies
Governments » United States » Executive Branch » Department of the Treasury
April 23, 2024
Counter Terrorism Designations; Hostages and Wrongfully Detained U.S. Nationals Designations
Governments » United States » Executive Branch » Department of the Treasury
April 23, 2024
SCG Plastics Co., Ltd. Settles with OFAC for $20,000,000 for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2024
Settlement Agreement: SCG Plastics Co., Ltd.
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2024
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel
Governments » United States » Executive Branch » Department of the Treasury
April 18, 2024
The UK and US Sanction Leading Iranian Military Figures and Entities Following the Attack on Israel
Governments » United Kingdom » Foreign and Commonwealth Office
April 18, 2024
Targeting Iran’s UAV Program, Steel Industry, and Automobile Companies
Governments » United States » Executive Branch » Department of State
April 18, 2024
Iran-related Designations; Counter Terrorism Designations; Non-proliferation Designations; Russia-related Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
April 18, 2024
Wang Yi Spoke on the Phone with Iranian Foreign Minister Abdullahiyan
Governments » China » Ministry of Foreign Affairs
April 15, 2024
The Official Statement Regarding the Response to the Aggressive Action of the Zionist Regime
Governments » Iran » Ministry of Foreign Affairs
April 14, 2024
Defense of Israel Activities Update
Governments » United States » Executive Branch » Department of Defense
April 14, 2024
Foreign Ministry Statement in Connection with the Attack on Israeli Territory
Governments » Russia » Ministry of Foreign Affairs
April 14, 2024
Large-scale Iranian Attack Against Israel
Governments » Israel » Ministry of Foreign Affairs
April 14, 2024
Iran: Statement by the High Representative on behalf of the EU
Multilateral Organizations » European Union
April 14, 2024
Summoning of the Iranian Chargé d'Affaires: FCDO statement
Governments » United Kingdom » Foreign and Commonwealth Office
April 14, 2024
Statement from President Joe Biden on Iran’s Attacks against the State of Israel
Governments » United States » Executive Branch » White House
April 13, 2024
Thousands of Machine Guns and Sniper Rifles and Over 500,000 Rounds of Ammunition Seized En Route from Iran to Yemen Transferred to Ukrainian Armed Forces
Governments » United States » Executive Branch » Department of Justice
April 9, 2024
Counter Terrorism Designations and Designation Update; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
April 4, 2024
Designating Financial Supporters of Iran’s Ministry of Defense
Governments » United States » Executive Branch » Department of State
April 4, 2024
Treasury Targets Network Facilitating Shipments Valued in Hundreds of Millions for Iranian Military
Governments » United States » Executive Branch » Department of the Treasury
April 4, 2024
Washington and Europe Need to Get on the Same Page Regarding Iran’s Nuclear Progress
Private Viewpoints
April 3, 2024
Memo on Reported Destruction of Secret Workshop in 2020
Private Viewpoints
April 2, 2024
Twenty-Year Fugitive Sentenced to Federal Prison for Conspiring to Export Defense Articles to Iran
Governments » United States » Executive Branch » Department of Justice
March 26, 2024
Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2024
Counter Terrorism Designations; Syria Designations
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2024
United States Targets Qods Force, Houthi, and Hizballah Facilitators of Terrorism
Governments » United States » Executive Branch » Department of State
March 26, 2024
Treasury Targets Multiple Procurement Networks Supporting Iran’s Proliferation-Sensitive Programs
Governments » United States » Executive Branch » Department of the Treasury
March 20, 2024
Iran-related Designations; Non-Proliferation Designations; Russia-related Designations
Governments » United States » Executive Branch » Department of the Treasury
March 20, 2024
Imposing Sanctions on Networks Supporting Iran’s Ballistic Missile, Defense, and Nuclear Programs
Governments » United States » Executive Branch » Department of State
March 20, 2024
G7 Leaders’ Statement on Iran
Multilateral Organizations » European Union, Governments » United States » Executive Branch » Department of State, Governments » Canada » Department of Foreign Affairs and International Trade, Governments » France » Ministry of Foreign Affairs, Governments » Germany » Foreign Ministry, Governments » Italy » Ministry of Foreign Affairs, Governments » Japan » Ministry of Foreign Affairs, Governments » United Kingdom » Foreign and Commonwealth Office
March 15, 2024
Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force
Governments » United States » Executive Branch » Department of the Treasury
March 15, 2024
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
March 15, 2024
Targeting Entity and Vessel Shipping Commodities for Qods Force and Houthi-Affiliated Network
Governments » United States » Executive Branch » Department of State
March 15, 2024
U.S. Targets Al-Ashtar Brigades Operatives
Governments » United States » Executive Branch » Department of the Treasury
March 12, 2024
Counter Terrorism Designations and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
March 12, 2024
Taking Coordinated Actions with Bahrain against Supporters of Al-Ashtar Brigades
Governments » United States » Executive Branch » Department of State
March 12, 2024
Canada Imposes New Sanctions Against Two Individuals for Their Participation in Violent Repression of Iranian Women and Girls
Governments » Canada » Department of Foreign Affairs and International Trade
March 8, 2024
U.S. Statement – Agenda Item 6C – IAEA Board of Governors Meeting – March 2024
Governments » United States » Executive Branch » Department of State
March 7, 2024
Non-Proliferation Treaty Safeguards Agreement with Iran: E3 Statement to the International Atomic Energy Agency, March 2024
Governments » France » Ministry of Foreign Affairs, Governments » Germany » Foreign Ministry, Governments » United Kingdom » Foreign and Commonwealth Office
March 7, 2024
U.S. Statement – Agenda Item 5 – IAEA Board of Governors Meeting – March 2024
Governments » United States » Executive Branch » Department of State
March 6, 2024
Treasury Targets Companies and Vessels Facilitating Qods Force and Houthi Commodity Shipments
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024

Pages