Department of the Treasury

CAATSA - Iran-Related Designations; Venezuela-Related Designation Update; Iran-Related Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 24, 2020
OFAC Settles with Keysight Technologies Inc., as Successor Entity to Anite Finland OY, with Respect to Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 24, 2020
Issuance of Executive Order Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran; Iran-Related Designations and Designations Updates; Counter-Terrorism, Non-Proliferation, and Venezuela-Related Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
September 21, 2020
Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs
Governments » United States » Executive Branch » Department of the Treasury
September 21, 2020
Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2020
Counter Terrorism Designations; Iran/Cyber-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2020
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2020
Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2020
Treasury Designates Key Actors in Mahan Air Illicit Procurement Operations
Governments » United States » Executive Branch » Department of the Treasury
August 19, 2020
Counter Terrorism Designations; Iran-Related Designation​s
Governments » United States » Executive Branch » Department of the Treasury
August 19, 2020
Treasury Department Reaches $258 Million Settlement with Commerzbank AG
Governments » United States » Executive Branch » Department of the Treasury
August 19, 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Whitford Worldwide Company, LLC
Governments » United States » Executive Branch » Department of the Treasury
July 28, 2020
Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents
Governments » United States » Executive Branch » Department of the Treasury
June 25, 2020
Iran-Related Designations; Iran-Related Designation Update; Counter Terrorism Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
June 25, 2020
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
June 24, 2020
Treasury Sanctions Five Iranian Captains Who Delivered Gasoline to the Maduro Regime in Venezuela
Governments » United States » Executive Branch » Department of the Treasury
June 24, 2020
Non-Proliferation Designations; Iran-Related Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
June 8, 2020
Executive Order (E.O.) 13902, "Imposing Sanctions With Respect to Additional Sectors of Iran"
Governments » United States » Executive Branch » Department of the Treasury
June 5, 2020
Treasury Sanctions Iran’s Interior Minister and Senior Law Enforcement Officials in Connection with Serious Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
May 20, 2020
CAATSA - Iran-related Designations; Iran-related Designations​
Governments » United States » Executive Branch » Department of the Treasury
May 20, 2020
Treasury Designates China-based Mahan Air General Sales Agent
Governments » United States » Executive Branch » Department of the Treasury
May 19, 2020
Counter Terrorism Designation; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
May 19, 2020
Guidance to Address Illicit Shipping and Sanctions Evasion Practices
Governments » United States » Executive Branch » Department of the Treasury
May 14, 2020
Counter Terrorism Designations; ​Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
May 1, 2020
Treasury Designates IRGC-Qods Force Front Company and Owner
Governments » United States » Executive Branch » Department of the Treasury
May 1, 2020
Publication of a Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19
Governments » United States » Executive Branch » Department of the Treasury
April 16, 2020
Iran-related Designations; Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2020
Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2020
Treasury Targets Companies Facilitating Iran’s Petroleum Sales
Governments » United States » Executive Branch » Department of the Treasury
March 19, 2020
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
March 19, 2020
OFAC FAQs: Iran Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2020
Issuance of Counter Terrorism and Iran-related General License 8 and Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2020
Financial Action Task Force (FATF) Calls for Countermeasures on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 21, 2020
Treasury Designates Senior Iranian Regime Officials Preventing Free and Fair Elections in Iran
Governments » United States » Executive Branch » Department of the Treasury
February 20, 2020
Iran-related Designations Removals and Designation Update; Non-proliferation Designation Update
Governments » United States » Executive Branch » Department of the Treasury
January 31, 2020
United States Announces Successful Initial Transactions Through Humanitarian Channel for Iran
Governments » United States » Executive Branch » Department of the Treasury
January 30, 2020
​​Iran-related Designation and Designation Update; Non-proliferation Designation and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
January 30, 2020
Treasury Targets International Network Supporting Iran’s Petrochemical and Petroleum Industries
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2020
​Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2020
OFAC FAQs: Iran Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2020
Iran-related Designations​ and Updates
Governments » United States » Executive Branch » Department of the Treasury
January 10, 2020
Treasury Targets Iran's Billion Dollar Metals Industry and Senior Regime Officials
Governments » United States » Executive Branch » Department of the Treasury
January 10, 2020
OFAC FAQs: Iran Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2019
Authorizing Maintenance or Wind Down of Transactions Involving COSCO Shipping Tanker (Dalian) Co., Ltd.
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2019
Iran-related Designations and Designations Updates; Counter Terrorism Designations; Issuance of Iran-related Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
December 11, 2019
Treasury Designates IRGC-QF Weapon Smuggling Network and Mahan Air General Sales Agents
Governments » United States » Executive Branch » Department of the Treasury
December 11, 2019
OFAC FAQs: Iran Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
December 11, 2019
OFAC FAQs: Iran Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
November 27, 2019
Treasury Designates Iran’s Minister of Information and Communications Technology in View of the Regime’s Repressive Internet Censorship
Governments » United States » Executive Branch » Department of the Treasury
November 22, 2019
Office of Foreign Assets Control Report of Licensing Activities Pursuant to The Trade Sanctions Reform and Export Enhancement Act of 2000
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2019

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