Department of the Treasury

Counter Terrorism Designations and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
November 20, 2018
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
November 13, 2018
Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq
Governments » United States » Executive Branch » Department of the Treasury
November 13, 2018
U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime as Part of U.S. Economic Pressure Campaign
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2018
OFAC Frequently Asked Questions Related to the "Snap-back" of Iranian Sanctions
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2018
Technical Notice about List Changes Related to OFAC's November 5, 2018 Action
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2018
Publication of Updates to OFAC’s Specially Designated Nationals and Blocked Persons List and 13599 List Removals
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2018
FT Op-Ed: Renewed Sanctions Will Push Iran towards a Better Nuclear Deal
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2018
Amendment of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
November 2, 2018
Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters
Governments » United States » Executive Branch » Department of the Treasury
October 23, 2018
​Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
October 23, 2018
Iran-related Designations and Updates; Counter Terrorism Designations and Updates; Administrative Removals from Executive Order 13599 List
Governments » United States » Executive Branch » Department of the Treasury
October 16, 2018
Treasury Sanctions Vast Iranian Financial Network
Governments » United States » Executive Branch » Department of the Treasury
October 16, 2018
Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2018
Counter Terrorism Designation and Update; Iran Designation and Update
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2018
Frequently Asked Questions Regarding Executive Order of August 6, 2018, “Reimposing Certain Sanctions With Respect to Iran”
Governments » United States » Executive Branch » Department of the Treasury
August 6, 2018
U.S. Department of the Treasury Resource on Iran Sanctions
Governments » United States » Executive Branch » Department of the Treasury
August 6, 2018
Updated: Frequently Asked Questions Regarding the Re-Imposition of Sanctions Pursuant to the May 8, 2018 National Security Presidential Memorandum Relating to the Joint Comprehensive Plan of Action (JCPOA)
Governments » United States » Executive Branch » Department of the Treasury
August 6, 2018
Counter Terrorism Designation; Iranian Financial Sanctions Regulations Identification
Governments » United States » Executive Branch » Department of the Treasury
July 9, 2018
Treasury Designates Mahan Air Service Provider
Governments » United States » Executive Branch » Department of the Treasury
July 9, 2018
Revocation of JCPOA-Related General Licenses; Amendment of the Iranian Transactions and Sanctions Regulations; Publication of Updated FAQs
Governments » United States » Executive Branch » Department of the Treasury
June 27, 2018
Amendments to Iranian Transactions and Sanctions Regulations (31 CFR Part 560)
Governments » United States » Executive Branch » Department of the Treasury
June 27, 2018
Updates to Frequently Asked Questions Regarding the Re-Imposition of Sanctions Pursuant to the May 8, 2018 National Security Presidential Memorandum Relating to the Joint Comprehensive Plan of Action (JCPOA)
Governments » United States » Executive Branch » Department of the Treasury
June 27, 2018
Under Secretary Sigal Mandelker Speech before the Foundation for the Defense of Democracies
Governments » United States » Executive Branch » Department of the Treasury
June 5, 2018
Iran Designations and Updates
Governments » United States » Executive Branch » Department of the Treasury
May 30, 2018
Treasury Targets Human Rights Abuses, Censorship, and Enhanced Monitoring by the Iranian Government
Governments » United States » Executive Branch » Department of the Treasury
May 30, 2018
Iran Designations; Counter Terrorism Designations; Non-proliferation Designation
Governments » United States » Executive Branch » Department of the Treasury
May 22, 2018
Treasury Targets Iranian Individuals Providing Ballistic Missile Support to Yemen’s Huthis
Governments » United States » Executive Branch » Department of the Treasury
May 22, 2018
Counter Terrorism Designations; Iran Designations
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2018
Treasury Targets Iran’s Central Bank Governor and an Iraqi Bank Moving Millions of Dollars for IRGC-Qods Force
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2018
United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF
Governments » United States » Executive Branch » Department of the Treasury
May 10, 2018
Counter Terrorism Designations; Iran Designations
Governments » United States » Executive Branch » Department of the Treasury
May 10, 2018
Statement by Secretary Steven T. Mnuchin on Iran Decision
Governments » United States » Executive Branch » Department of the Treasury
May 8, 2018
Iran Sanctions
Governments » United States » Executive Branch » Department of the Treasury
May 8, 2018
Frequently Asked Questions Regarding the Re-Imposition of Sanctions Pursuant to the May 8, 2018 National Security Presidential Memorandum Relating to the Joint Comprehensive Plan of Action (JCPOA)
Governments » United States » Executive Branch » Department of the Treasury
May 8, 2018
Treasury Sanctions Iranian Cyber Actors for Malicious Cyber-Enabled Activities Targeting Hundreds of Universities
Governments » United States » Executive Branch » Department of the Treasury
March 23, 2018
Treasury Sanctions Individuals and Entities for Human Rights Abuses and Censorship in Iran, and Support to Sanctioned Weapons Proliferators
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2018
Iran Designations, Non-proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2018
OFAC Recent Actions: Non-proliferation Designations; Iran Designations
Governments » United States » Executive Branch » Department of the Treasury
January 4, 2018
Press Release: U.S. Department of the Treasury Sanctions Iranian Entities over Missile Program
Governments » United States » Executive Branch » Department of the Treasury
January 4, 2018
OFAC Issues a Finding of Violation to Dominica Maritime Registry, Inc. for a Violation of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
November 28, 2017
U.S. Department of the Treasury Designates Large-Scale IRGC-QF Counterfeiting Ring
Governments » United States » Executive Branch » Department of the Treasury
November 20, 2017
Amendments to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Global Terrorism Sanctions Regulation (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
October 31, 2017
Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker Speech on Iran Strategy
Governments » United States » Executive Branch » Department of the Treasury
October 16, 2017
Press Release: Treasury Designates the IRGC under Terrorism Authority and Targets IRGC and Military Supporters under Counter-Proliferation Authority
Governments » United States » Executive Branch » Department of the Treasury
October 13, 2017
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
October 13, 2017
Press Release: Treasury Targets Supporters of Iran’s Islamic Revolutionary Guard Corps and Networks Responsible for Cyber-Attacks Against the United States
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2017
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2017
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL Singapore Ltd
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2017
Treasury Sanctions Key Ballistic Missile Entities in Iran
Governments » United States » Executive Branch » Department of the Treasury
July 28, 2017

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