Department of the Treasury

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
FinCEN Announces $29 Million Enforcement Action Against Virtual Asset Service Provider Bittrex for Willful Violations of the Bank Secrecy Act
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2022
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bittrex, Inc.
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2022
Treasury Sanctions Iranian Leaders Responsible for Internet Shutdown and Violent Crackdown on Peaceful Protests
Governments » United States » Executive Branch » Department of the Treasury
October 6, 2022
Iran-related Designations and Designation Update; Non-Proliferation Designation Update; Burma-related Designations
Governments » United States » Executive Branch » Department of the Treasury
October 6, 2022
Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales
Governments » United States » Executive Branch » Department of the Treasury
September 29, 2022
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 29, 2022
Briefing with Senior Administration Officials on the Administration's Efforts to Advance the Free Flow of Information for the Iranian People
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
September 23, 2022
U.S. Treasury Issues Iran General License D-2 to Increase Support for Internet Freedom
Governments » United States » Executive Branch » Department of the Treasury
September 23, 2022
Treasury Sanctions Iran’s Morality Police and Senior Security Officials for Violence Against Protesters and the Death of Mahsa Amini
Governments » United States » Executive Branch » Department of the Treasury
September 22, 2022
Iran-related Designations and Designation Update; Cyber-related Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 22, 2022
Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2022
Cyber-related Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2022
Treasury Sanctions Iranian Ministry of Intelligence and Minister for Malign Cyber Activities
Governments » United States » Executive Branch » Department of the Treasury
September 9, 2022
Cyber-related Designations; Iran-related Designation and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 9, 2022
Iran-related Designations; Non-Proliferation Designations; Russia-related Designation; Issuance of Russia-related General License 13B
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2022
Treasury Sanctions Iranian Persons Involved in Production of Unmanned Aerial Vehicles and Weapon Shipment to Russia
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2022
Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate
Governments » United States » Executive Branch » Department of the Treasury
August 1, 2022
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
August 1, 2022
Treasury Targets Iranian Oil and Petrochemical Trade Network
Governments » United States » Executive Branch » Department of the Treasury
July 6, 2022

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