Department of the Treasury

Alfa Laval Middle East Ltd. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
July 19, 2021
Burma-Related Designations; Iran-Related Designations Removals; Non-Proliferation Designations Removals (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
July 2, 2021
General License N: Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic
Governments » United States » Executive Branch » Department of the Treasury
June 17, 2021
Updates to Frequently Asked Questions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
June 17, 2021
Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2021
Counter Terrorism Designations; Iran-Related Designations and Designations Removals; Syria Designations Updates and Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2021
Treasury Sanctions Senior Houthi Military Official Overseeing Group's Offensive Operations
Governments » United States » Executive Branch » Department of the Treasury
May 20, 2021
OFAC Settles with Alliance Steel, Inc. for $435,003 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
April 19, 2021
UniControl, Inc. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
March 15, 2021
Iran-Related Designation Update; Counter Terrorism Designation Update
Governments » United States » Executive Branch » Department of the Treasury
March 5, 2021
Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2021
Yemen-Related Designations (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2021
Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader
Governments » United States » Executive Branch » Department of the Treasury
January 13, 2021
Iran-Related Designations and Designations Updates; Counter Terrorism Designation
Governments » United States » Executive Branch » Department of the Treasury
January 13, 2021
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2021
Treasury Sanctions Key Actors in Iran’s Steel Sector
Governments » United States » Executive Branch » Department of the Treasury
January 5, 2021
Iran-Related Designations and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
January 5, 2021
Treasury Sanctions Companies for Supporting the Sale of Iranian Petrochemicals
Governments » United States » Executive Branch » Department of the Treasury
December 16, 2020
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
December 16, 2020
Treasury Sanctions Senior Iranian Intelligence Officers Involved in the Abduction and Detention of Robert Levinson
Governments » United States » Executive Branch » Department of the Treasury
December 14, 2020
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
December 14, 2020
Treasury Sanctions Iran’s Envoy in Yemen and University Facilitating Recruitment for Qods Force
Governments » United States » Executive Branch » Department of the Treasury
December 8, 2020
Iran-Related Designations; Counter Terrorism Designations; North Korea Designations (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
December 8, 2020
Frequently Asked Questions: Iran Sanctions, 856
Governments » United States » Executive Branch » Department of the Treasury
December 7, 2020
Frequently Asked Questions: Iran Sanctions, 855
Governments » United States » Executive Branch » Department of the Treasury
December 7, 2020
Treasury Designates Entity Subordinate to Iran’s Military Firm
Governments » United States » Executive Branch » Department of the Treasury
December 3, 2020
Non-Proliferation Designations; Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
December 3, 2020
Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2020
Iran-Related Designations and Designations Updates; Counter Terrorism Designations Updates; Non-Proliferation Designation Update
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2020
Treasury Sanctions Procurement Network Supplying Iranian Military Firm
Governments » United States » Executive Branch » Department of the Treasury
November 10, 2020
Non-Proliferation Designations; Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
November 10, 2020
General License M: Authorizing the Exportation of Certain Graduate Level Educational Services and Software
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2020
Frequently Asked Questions: Iran Sanctions, 853
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2020
Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2020
Iran-Related Designations and Designations Updates; Counter Terrorism Designations Updates; Issuance of Iran-Related General License M and Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2020
Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force
Governments » United States » Executive Branch » Department of the Treasury
October 26, 2020
Frequently Asked Questions; Counter Terrorism Designations and Designations Updates; Iran-Related Designations and Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
October 26, 2020
General License No. 8A: Authorizing Certain Humanitarian Trade Transactions Involving the Central Bank of Iran or the National Iranian Oil Company
Governments » United States » Executive Branch » Department of the Treasury
October 26, 2020
Treasury Sanctions Iranian Entities for Attempted Election Interference
Governments » United States » Executive Branch » Department of the Treasury
October 23, 2020
Treasury Sanctions Iranian Ambassador to Iraq
Governments » United States » Executive Branch » Department of the Treasury
October 22, 2020
Counter Terrorism Designations and Designations Updates; Iran-Related Designation and Designations Updates; Foreign Interference in U.S. Election Designations; Non-Proliferation Designation Update; Syria Designation Update
Governments » United States » Executive Branch » Department of the Treasury
October 22, 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Berkshire Hathaway, Inc.
Governments » United States » Executive Branch » Department of the Treasury
October 20, 2020
Counter Terrorism Designations; Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
October 19, 2020
Treasury Sanctions Eighteen Major Iranian Banks
Governments » United States » Executive Branch » Department of the Treasury
October 8, 2020
Iran-Related Designation Updates; Issuance of Iran-Related General License; Publication of Iran-Related Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
October 8, 2020
General License L: Authorizing Certain Transactions Involving Iranian Financial Institutions Blocked Pursuant to Executive Order 13902
Governments » United States » Executive Branch » Department of the Treasury
October 8, 2020
Frequently Asked Questions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
October 8, 2020
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

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