Department of the Treasury

Treasury Targets Covert Iranian UAV Procurement Network
Governments » United States » Executive Branch » Department of the Treasury
February 26, 2025
Non-Proliferation Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
February 26, 2025
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
February 24, 2025
Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign
Governments » United States » Executive Branch » Department of the Treasury
February 24, 2025
FATF Advances Work Combatting Proliferation Financing, Reaffirms Countermeasures Against Iran
Governments » United States » Executive Branch » Department of the Treasury
February 21, 2025
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2025
Counter Terrorism Designations; Iran-related Designations; RSS Feed Retirement
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2025
Treasury Sanctions Leader of Sudanese Armed Forces and Weapons Supplier
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2025
Issuance of Syria-related and Cyber-related Executive Orders; North Korea and Sudan Designations; Russia-related Designation Removal; Settlement Agreement between the U.S. Treasury's Office of Foreign Assets Control and Family International Realty LLC
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2025
Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation Update; Publication of Legal Payments Rule
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2024
Treasury Maintains Pressure on Iranian Shadow Fleet
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2024
Treasury Maintains Pressure on Houthi Procurement and Financing Schemes
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2024
Treasury Targets Facilitators for Procuring Sensitive Navigational Systems for Iran
Governments » United States » Executive Branch » Department of the Treasury
December 18, 2024
Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
December 18, 2024
Treasury Intensifies Pressure on Iranian Shadow Fleet
Governments » United States » Executive Branch » Department of the Treasury
December 3, 2024
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Aiotec GmbH
Governments » United States » Executive Branch » Department of the Treasury
December 3, 2024
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
December 3, 2024
The U.S. Department of the Treasury's Office of Foreign Assets Control Issues a Penalty Notice to an Individual
Governments » United States » Executive Branch » Department of the Treasury
November 19, 2024
Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis
Governments » United States » Executive Branch » Department of the Treasury
November 14, 2024
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
November 14, 2024
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and American Life Insurance Company
Governments » United States » Executive Branch » Department of the Treasury
November 14, 2024
Sanctions Guidance for the Maritime Shipping Industry
Governments » United States » Executive Branch » Department of the Treasury
October 31, 2024
Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier
Governments » United States » Executive Branch » Department of the Treasury
October 17, 2024
Russia-related Designations; Counter Terrorism Designations and Removal; Iran-related Designation Removal
Governments » United States » Executive Branch » Department of the Treasury
October 17, 2024
Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2024
Iran-related Designations; Publication of Iran-related Determination
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2024
Determination Pursuant to Section 1(a)(i) of Executive Order 13902
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2024
Treasury Sanctions Houthi Weapons Smuggling and Procurement Networks
Governments » United States » Executive Branch » Department of the Treasury
October 2, 2024
Counter Terrorism Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
October 2, 2024
Treasury Sanctions Iranian Regime Agents Attempting to Interfere in U.S. Elections
Governments » United States » Executive Branch » Department of the Treasury
September 27, 2024
Iran-related Designation; Foreign Interference in U.S. Election Designations
Governments » United States » Executive Branch » Department of the Treasury
September 27, 2024
Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah
Governments » United States » Executive Branch » Department of the Treasury
September 25, 2024
Counter Terrorism Designations; Global Magnitsky Designations
Governments » United States » Executive Branch » Department of the Treasury
September 25, 2024
Treasury Sanctions Iranian Officials Connected to Human Rights Violations
Governments » United States » Executive Branch » Department of the Treasury
September 18, 2024
Iran-related Designations; Counter Terrorism Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 18, 2024
OFAC Advisory to the Maritime Petroleum Shipping Community
Governments » United States » Executive Branch » Department of the Treasury
September 11, 2024
Treasury Designates Actors Facilitating Iran’s Transfer of Lethal Aid to Russia
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2024
Russia-related, Iran-related, Counterterrorism, Non-Proliferation, and Counter Narcotics Designations
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2024
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains
Governments » United States » Executive Branch » Department of the Treasury
August 23, 2024
Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses; Issuance and Amendment of Russia-related Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
August 23, 2024
Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks
Governments » United States » Executive Branch » Department of the Treasury
August 15, 2024
Counter Terrorism Designations and Update
Governments » United States » Executive Branch » Department of the Treasury
August 15, 2024
Treasury Targets Iranian Missile and UAV Procurement Facilitators
Governments » United States » Executive Branch » Department of the Treasury
July 30, 2024
Non-Proliferation Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
July 30, 2024
Iran-related Designation; Non-Proliferation Designation
Governments » United States » Executive Branch » Department of the Treasury
July 12, 2024
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
June 27, 2024
Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military
Governments » United States » Executive Branch » Department of the Treasury
June 25, 2024
Counter Terrorism and Iran-related Designations; Counter Narcotics Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
June 25, 2024
Treasury Targets Houthi Weapons Procurement and Funding Networks
Governments » United States » Executive Branch » Department of the Treasury
June 17, 2024
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
June 17, 2024

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