Department of Justice

Complaint against Seyed Ziaeddin Taheri Zangakani, Saeed Torab Abtahi, Abbas Amin, Issa Shayegh, Mojtaba Dehghani, Sara Sabri, Reza Karimi, Shantia Chupra, Salim Henareh, and Khalil Henareh
Governments » United States » Executive Branch » Department of Justice
March 19, 2021
Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror Group
Governments » United States » Executive Branch » Department of Justice
February 3, 2021
Complaint for Forfeiture of Petroleum Aboard the Achilleas
Governments » United States » Executive Branch » Department of Justice
February 2, 2021
Chinese National Charged with Criminal Conspiracy to Export U.S. Power Amplifiers to China
Governments » United States » Executive Branch » Department of Justice
January 29, 2021
Non-Prosecution Agreement with Avnet Asia Pte. Ltd.
Governments » United States » Executive Branch » Department of Justice
January 21, 2021
Political Scientist Author Charged with Acting as an Unregistered Agent of the Iranian Government
Governments » United States » Executive Branch » Department of Justice
January 19, 2021
Criminal Complaint against Lotfolah Kaveh Afrasiabi
Governments » United States » Executive Branch » Department of Justice
January 15, 2021
Three Charged with Illegally Exporting Goods to Iran
Governments » United States » Executive Branch » Department of Justice
January 12, 2021
U.S. Government Collects $7 Million in Iranian Assets for Victims of Terrorism Fund
Governments » United States » Executive Branch » Department of Justice
January 5, 2021
Foreign National Arrested at Pensacola International Airport Sentenced to Federal Prison for National Security Offenses
Governments » United States » Executive Branch » Department of Justice
December 17, 2020
Taiwan Individual and International Business Organizations Charged with Criminal Conspiracy to Violate Iranian Sanctions
Governments » United States » Executive Branch » Department of Justice
November 10, 2020
Affidavit in Support of Criminal Complaint against Chin Hua Huang, DES International Co., Ltd., and Soltech Industry Co., Ltd.
Governments » United States » Executive Branch » Department of Justice
November 10, 2020
United States Seizes 27 Additional Domain Names Used by Iran’s Islamic Revolutionary Guard Corps to Further a Global, Covert Influence Campaign
Governments » United States » Executive Branch » Department of Justice
November 4, 2020
Affidavit in Support of Application for Seizure Warrant
Governments » United States » Executive Branch » Department of Justice
November 3, 2020
Iranian Advanced Persistent Threat Actor Identified Obtaining Voter Registration Data
Governments » United States » Executive Branch » Department of Homeland Security;
Governments » United States » Executive Branch » Department of Justice
October 30, 2020
United States Files Complaint to Forfeit Iranian Missiles and Sells Previously Transferred Iranian Petroleum
Governments » United States » Executive Branch » Department of Justice
October 29, 2020
Founder and CEO of Iranian Financial Services Firm Sentenced to Prison for Conspiring to Violate U.S. Sanctions
Governments » United States » Executive Branch » Department of Justice
October 15, 2020
United States Seizes Domain Names Used by Iran’s Islamic Revolutionary Guard Corps
Governments » United States » Executive Branch » Department of Justice
October 7, 2020
Morris County Woman Sentenced to 18 Months in Prison for Conspiring to Illegally Export Aircraft Components to Iran
Governments » United States » Executive Branch » Department of Justice
October 6, 2020
Two Iranian Men Charged by Federal Grand Jury in Scheme to Send Export-Controlled Computer Servers to Iran
Governments » United States » Executive Branch » Department of Justice
September 28, 2020
Government's Position with Respect to the Sentencing of Seyed Sajjad Shahidian
Governments » United States » Executive Branch » Department of Justice
September 23, 2020
IRGC-Associated Cyber Operations against U.S. Company Networks
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Indicators of Compromise Associated with Rana Intelligence Computing, also known as Advanced Persistent Threat 39, Chafer, Cadelspy, Remexi, and ITG07
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Iranian Hackers Indicted for Stealing Data from Aerospace and Satellite Tracking Companies
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Department of Justice and Partner Departments and Agencies Conduct Coordinated Actions to Disrupt and Deter Iranian Malicious Cyber Activities Targeting the United States and the Broader International Community
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Two Iranian Nationals Charged in Cyber Theft Campaign Targeting Computer Systems in United States, Europe, and the Middle East
Governments » United States » Executive Branch » Department of Justice
September 16, 2020
Two Alleged Hackers Charged with Defacing Websites Following Killing of Qasem Soleimani
Governments » United States » Executive Branch » Department of Justice
September 15, 2020
Order for Sale of Seized Petroleum
Governments » United States » Executive Branch » Department of Justice
September 1, 2020
Foreign National Arrested at Pensacola International Airport Pleads Guilty to National Security Offenses
Governments » United States » Executive Branch » Department of Justice
September 1, 2020
Four Foreign Nationals Charged with Iran Sanctions Violations
Governments » United States » Executive Branch » Department of Justice
August 28, 2020
U.S. Seizure of Three Websites Used by Iranian Front Company That Was Shipping Fuel on Four Tankers to Venezuela
Governments » United States » Executive Branch » Department of Justice
August 28, 2020
Government's Notice of Intent to Use Foreign Intelligence Surveillance Act Information
Governments » United States » Executive Branch » Department of Justice
August 28, 2020
Three Texans, One New Yorker Indicted for Conspiracy to Sell Sanctioned Iranian Petroleum to Refinery in China for Millions in Profit
Governments » United States » Executive Branch » Department of Justice
August 26, 2020
Two U.S. Citizens, One Pakistani National Charged with Moving U.S. Currency to Iran
Governments » United States » Executive Branch » Department of Justice
August 19, 2020
Complaint for Forfeiture of Missiles
Governments » United States » Executive Branch » Department of Justice
August 17, 2020
Affidavit in Support of Criminal Complaint against Muzzamil Zaidi, Asim Naqvi, and Ali Chawla
Governments » United States » Executive Branch » Department of Justice
August 17, 2020
Largest U.S. Seizure of Iranian Fuel from Four Tankers
Governments » United States » Executive Branch » Department of Justice
August 14, 2020
Massachusetts Man Sentenced to 46 Months for Smuggling Goods from the United States to Iran
Governments » United States » Executive Branch » Department of Justice
July 16, 2020
Complaint for Forfeiture of Petroleum
Governments » United States » Executive Branch » Department of Justice
July 1, 2020
Canadian Woman Sentenced to Prison for Illegally Exporting American Industrial Pipeline and Oil Refinement Equipment from United States to Iran
Governments » United States » Executive Branch » Department of Justice
June 26, 2020
Founder and CEO of Iranian Financial Services Firm Pleads Guilty to Conspiracy to Violate U.S. Sanctions
Governments » United States » Executive Branch » Department of Justice
June 16, 2020
Plea Agreement with Seyed Sajjad Shahidian
Governments » United States » Executive Branch » Department of Justice
June 12, 2020
Justice Department Seeks Forfeiture of More than $20 Million in Assets Relating to Unlawful Use of U.S. Financial System to Evade and Violate Iranian Sanctions
Governments » United States » Executive Branch » Department of Justice
June 3, 2020
Complaint for Forfeiture of Funds
Governments » United States » Executive Branch » Department of Justice
June 3, 2020
Founder and CEO of Iranian Financial Services Firm Extradited on Money Laundering, Wire Fraud, and Conspiracy Charges
Governments » United States » Executive Branch » Department of Justice
May 18, 2020
Criminal Charges Filed Against Two Iranian Nationals for Violating Money Laundering & Sanctions Laws by Procuring Petroleum Tanker
Governments » United States » Executive Branch » Department of Justice
May 1, 2020
Manhattan U.S. Attorney Announces Criminal Charges Against Industrial Bank Of Korea For Violations Of The Bank Secrecy Act
Governments » United States » Executive Branch » Department of Justice
April 20, 2020
Iranian National Extradited to the Western District of Texas for Illegally Exporting Military Sensitive Items from the U.S. to Iran
Governments » United States » Executive Branch » Department of Justice
March 17, 2020
Iranian National Convicted For Scheme To Evade U.S. Economic Sanctions By Illicitly Sending More Than $115 Million Through The U.S. Financial System
Governments » United States » Executive Branch » Department of Justice
March 16, 2020
Tennessee Man Pleads Guilty to Smuggling Goods from the United States to Iran
Governments » United States » Executive Branch » Department of Justice
March 3, 2020

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