Department of the Treasury

Russia-related Designations; Issuance of Amended Russia-related Directive 4, Russia-related General Licenses; Publication of Russia-related Determinations; and New and Amended Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
May 19, 2023
OFAC Settles with Murad, LLC for $3,334,286 and with a Former Senior Executive of Murad, LLC for $175,000 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
May 17, 2023
Treasury Sanctions Officials of Iranian Intelligence Agency Responsible for Detention of U.S. Nationals in Iran
Governments » United States » Executive Branch » Department of the Treasury
April 27, 2023
Hostages and Wrongfully Detained U.S. Nationals Designations; Counter Narcotics Designations and Removal; Iran-related Designations Updates and Removals; Issuance of Cyber-related General License and Amended Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
April 27, 2023
Treasury Sanctions Senior Iranian Officials Overseeing Violent Protest Suppression and Censorship
Governments » United States » Executive Branch » Department of the Treasury
April 24, 2023
Iran-related Designations; North Korea Designations; Non-Proliferation Designation
Governments » United States » Executive Branch » Department of the Treasury
April 24, 2023
Treasury Sanctions Procurement Network Supporting Iran’s UAV and Military Programs
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2023
Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Nicaragua-related Designations; Issuance of Venezuela-related General License and Related Amended Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2023
Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs
Governments » United States » Executive Branch » Department of the Treasury
March 21, 2023
Iran-related Designations; Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
March 21, 2023
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime
Governments » United States » Executive Branch » Department of the Treasury
March 9, 2023
Iran-related Designations; Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
March 9, 2023
Treasury Targets Iran’s International UAV Procurement Network
Governments » United States » Executive Branch » Department of the Treasury
March 9, 2023
Iran-related Designations; Russia-related Designation Removal; Ukraine-related Designation Removal
Governments » United States » Executive Branch » Department of the Treasury
March 8, 2023
Marking International Women’s Day, Treasury Sanctions Iranian Officials and Entities for Serious Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
March 8, 2023
General License O
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2023
Counter Narcotics and Iran-related Designations; Russia-related Designations Updates; Issuance of Iran-related General License and Guidance; Publication of Fraud Alert
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2023
Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum
Governments » United States » Executive Branch » Department of the Treasury
February 9, 2023
Cyber-related Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
February 9, 2023
Treasury Sanctions Board of Directors of Iranian UAV Manufacturer
Governments » United States » Executive Branch » Department of the Treasury
February 3, 2023
Iran-related Designations and Designation Update; Non-Proliferation Designations; Counter Terrorism Designation Update
Governments » United States » Executive Branch » Department of the Treasury
February 3, 2023
Treasury Sanctions the IRGC Cooperative Foundation and Senior Iranian Officials Connected to Protest Suppression
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2023
Iran-related Designations and Designation Update; Non-Proliferation Designation Update; Counter Terrorism Designation Update
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2023
Treasury Sanctions Suppliers of Iranian UAVs Used to Target Ukraine’s Civilian Infrastructure
Governments » United States » Executive Branch » Department of the Treasury
January 6, 2023
Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Russia-related Designation Update
Governments » United States » Executive Branch » Department of the Treasury
January 6, 2023
OFAC Settles with Danfoss A/S for $4,379,810 Related to Apparent Violations of the Iran, Syria, and Sudan Sanctions Programs
Governments » United States » Executive Branch » Department of the Treasury
December 30, 2022
Treasury Sanctions Iranian Regime Officials Tied to Continued Violence Against Protestors
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2022
Iran-related Designations; Nicaragua-related Designation Removal; Venezuela-related Designation Removal; Counter Terrorism Designations Updates; Publication of Russia-related Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2022
Zimbabwe Designations and Designations Removals; North Korea Designation Update; Iran-related Designation Removal; Syria Designations Removals; Foreign Sanctions Evaders Determination Removals
Governments » United States » Executive Branch » Department of the Treasury
December 12, 2022
Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse
Governments » United States » Executive Branch » Department of the Treasury
December 9, 2022
Global Magnitsky Designations; North Korea Designations; Iran-related Designations; Russia-related Designations and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
December 9, 2022
Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales
Governments » United States » Executive Branch » Department of the Treasury
December 8, 2022
Counter Terrorism Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
December 8, 2022
Treasury Sanctions Iranian Officials Connected to the Continued Protest Crackdown
Governments » United States » Executive Branch » Department of the Treasury
November 23, 2022
Iran-related Designations and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
November 23, 2022
Designating Iranian Officials Connected to Serious Human Rights Abuses in Iran’s Kurdistan and West Azerbaijan Provinces
Governments » United States » Executive Branch » Department of the Treasury
November 23, 2022
Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales
Governments » United States » Executive Branch » Department of the Treasury
November 17, 2022
Counter Narcotics Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
November 17, 2022
Designating Sanctions Evaders Involved in Iranian Petrochemical and Petroleum Trade
Governments » United States » Executive Branch » Department of the Treasury
November 17, 2022
Treasury Sanctions Senior Officials and “Interrogator Journalists” of Iran’s State-Run Media
Governments » United States » Executive Branch » Department of the Treasury
November 16, 2022
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
November 16, 2022
Treasury Targets Actors Involved in Production and Transfer of Iranian Unmanned Aerial Vehicles to Russia for Use in Ukraine
Governments » United States » Executive Branch » Department of the Treasury
November 15, 2022
Russia-related Designations and Designation Update; Iran-related Designation and Designations Updates; Issuance of Counter Terrorism General License and related Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
November 15, 2022
Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah
Governments » United States » Executive Branch » Department of the Treasury
November 3, 2022
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
November 3, 2022
Counter Terrorism Designation; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
October 28, 2022
Treasury Sanctions Iranian Foundation Behind Bounty on Salman Rushdie
Governments » United States » Executive Branch » Department of the Treasury
October 28, 2022
Treasury Sanctions Iranian Officials and Entities Responsible for Ongoing Crackdown on Protests and Internet Censorship
Governments » United States » Executive Branch » Department of the Treasury
October 26, 2022
Iran-related Designations; Russia-related Designations; Global Magnitsky Designation
Governments » United States » Executive Branch » Department of the Treasury
October 26, 2022
Treasury Announces Two Enforcement Actions for over $24M and $29M Against Virtual Currency Exchange Bittrex, Inc.
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2022

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