Department of the Treasury

Iran-related Designations; Non-proliferation Designations 3/30/2022
Governments » United States » Executive Branch » Department of the Treasury
March 30, 2022
Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program
Governments » United States » Executive Branch » Department of the Treasury
March 30, 2022
2022 National Money Laundering Risk Assessment
Governments » United States » Executive Branch » Department of the Treasury
March 1, 2022
2022 National Proliferation Financing Risk Assessment
Governments » United States » Executive Branch » Department of the Treasury
March 1, 2022
2022 National Terrorist Financing Risk Assessment
Governments » United States » Executive Branch » Department of the Treasury
March 1, 2022
Hong Kong-related Designations Updates; Counter Terrorism Designation Update; Iran-related Designation Update; Global Magnitsky Designation Removal (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2021
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and An Individual
Governments » United States » Executive Branch » Department of the Treasury
December 8, 2021
OFAC Settles with an Individual for $133,860 with Respect to Potential Civil Liability for Apparent Violations of Iranian Transactions and Sanctions Regulations (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
December 8, 2021
Global Magnitsky Designation; Iran-related Designations; Syria Designations; CAATSA - Iran-related Designations 12/7/2021
Governments » United States » Executive Branch » Department of the Treasury
December 7, 2021
Treasury Targets Repression and the Undermining of Democracy
Governments » United States » Executive Branch » Department of the Treasury
December 7, 2021
Termination of Emergency With Respect to Burundi; Foreign Interference in U.S. Election Designations and Designation Update; Yemen-related Designation and Designations Updates 11/18/21 (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2021
Treasury Sanctions Iran Cyber Actors for Attempting to Influence the 2020 U.S. Presidential Election
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2021
Treasury Sanctions Network and Individuals in Connection with Iran’s Unmanned Aerial Vehicle Program
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2021
Counter Terrorism Designations and Designation Update; Iran-related Designations; Non-Proliferation Designations 10/29/21
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2021
Iran-related Designations Removals; Non-proliferation Designations Removals 10/8/2021
Governments » United States » Executive Branch » Department of the Treasury
October 8, 2021
Frequently Asked Questions: Iran Sanctions, 932
Governments » United States » Executive Branch » Department of the Treasury
September 30, 2021
The United States and Qatar Take Coordinated Action Against Hizballah Financiers
Governments » United States » Executive Branch » Department of the Treasury
September 29, 2021
Counter Terrorism Designations 9/29/2021
Governments » United States » Executive Branch » Department of the Treasury
September 29, 2021
Treasury Sanctions International Financial Networks Supporting Terrorism
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2021
Counter Terrorism and Iran-related Designations (Excerpts) 9/17/2021
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2021
Iran-related Designations 9/3/2021
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2021
Treasury Sanctions Iranian Intelligence Network Targeting Iranian-American Activist in the United States
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2021
Frequently Asked Questions: Iran Sanctions, 853 (Updated)
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2021
General License M-1: Authorizing the Exportation of Certain Graduate Level Educational Services and Software
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2021
Treasury Targets Oil Broker Network Supporting Qods Force
Governments » United States » Executive Branch » Department of the Treasury
August 13, 2021
Counter Terrorism Designations; Global Magnitsky Designations; Iran-Related Designation (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
August 13, 2021
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
Yemen-Related Designations (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2021
Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen
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

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