Department of the Treasury

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
Iran-related Designations​; Venezuela-related Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
November 4, 2019
Treasury Designates Supreme Leader of Iran’s Inner Circle Responsible for Advancing Regime’s Domestic and Foreign Oppression
Governments » United States » Executive Branch » Department of the Treasury
November 4, 2019
Terrorist Financing Targeting Center Jointly Designates Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah
Governments » United States » Executive Branch » Department of the Treasury
October 30, 2019
Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2019
Financial Channels to Facilitate Humanitarian Trade with Iran and Related Due Diligence and Reporting Expectations
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2019
Treasury and State Announce New Humanitarian Mechanism to Increase Transparency of Permissible Trade Supporting the Iranian People
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2019
Authorizing Maintenance or Wind Down of Transactions Involving Cosco Shipping Tanker (Dalian) Co., Ltd.
Governments » United States » Executive Branch » Department of the Treasury
October 24, 2019
Columbus Man Sentenced to Prison for Illegally Exporting Goods to Iran
Governments » United States » Executive Branch » Department of the Treasury
October 24, 2019
[...] Iran-related Designations Updates; Counter Terrorism Designations Update; Non-proliferation Designations Update (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
October 10, 2019
Iran-related Designations; Issuance of Iran-related Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
September 25, 2019
Iran-related Designations; Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
September 20, 2019
Treasury Sanctions Iran’s Central Bank and National Development Fund
Governments » United States » Executive Branch » Department of the Treasury
September 20, 2019
Remarks by Assistant Secretary Marshall Billingslea on Hizballah and Iran’s Illicit Financial Networks
Governments » United States » Executive Branch » Department of the Treasury
September 13, 2019
Executive Order Amending Counter Terrorism Sanctions Authorities; Counter Terrorism Designations and Designations Updates; Iran-related Designation; Syria Designations Updates (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2019
Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2019
OFAC FAQs: Iran Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
September 5, 2019
Counter Terrorism Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 4, 2019
Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies
Governments » United States » Executive Branch » Department of the Treasury
September 4, 2019
Iran-related Designations; Non-proliferation Designations; Kingpin Act Designations Update
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2019
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
August 30, 2019
Treasury Targets Oil Tanker Adrian Darya 1 and its Captain
Governments » United States » Executive Branch » Department of the Treasury
August 30, 2019
​​Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
August 29, 2019
Treasury Targets Facilitators Moving Millions to HAMAS in Gaza
Governments » United States » Executive Branch » Department of the Treasury
August 29, 2019
Treasury Labels Bank Providing Financial Services to Hizballah as Specially Designated Global Terrorist
Governments » United States » Executive Branch » Department of the Treasury
August 29, 2019
Iran-related Designations; Non-proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
August 28, 2019
Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs
Governments » United States » Executive Branch » Department of the Treasury
August 28, 2019
Office of Foreign Assets Control Biennial 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
August 19, 2019
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PACCAR Inc.
Governments » United States » Executive Branch » Department of the Treasury
August 6, 2019
Treasury Designates Iran’s Foreign Minister Javad Zarif for Acting for the Supreme Leader of Iran
Governments » United States » Executive Branch » Department of the Treasury
July 31, 2019
​Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
July 31, 2019
Treasury Advisory Highlights Iranian Airlines’ Support of Destabilizing Activity
Governments » United States » Executive Branch » Department of the Treasury
July 23, 2019
Iran-related Designations; Non-proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
July 18, 2019
Treasury Sanctions Global Iranian Nuclear Enrichment Network
Governments » United States » Executive Branch » Department of the Treasury
July 18, 2019
Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;” ​Iran-Related Designations; Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
June 24, 2019
Treasury Targets Senior IRGC Commanders behind Iran’s Destructive and Destabilizing Activities
Governments » United States » Executive Branch » Department of the Treasury
June 24, 2019
Treasury Sanctions Iran’s Largest Petrochemical Holding Group and Vast Network of Subsidiaries and Sales Agents
Governments » United States » Executive Branch » Department of the Treasury
June 7, 2019
Iran-Related Designations and Designations Updates; Non-Proliferation Designations and Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
June 7, 2019
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MID-SHIP Group LLC
Governments » United States » Executive Branch » Department of the Treasury
May 2, 2019
Settlement Agreement Between Unicredit Bank AG and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)
Governments » United States » Executive Branch » Department of the Treasury
April 15, 2019
Settlement Agreement Between UniCredit Bank Austria AG and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)
Governments » United States » Executive Branch » Department of the Treasury
April 15, 2019
Settlement Agreement Between UniCredit S.p.A and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)
Governments » United States » Executive Branch » Department of the Treasury
April 15, 2019
U.S. Treasury Department Announces Settlement with UniCredit Group Banks
Governments » United States » Executive Branch » Department of the Treasury
April 15, 2019
U.S. Treasury Department Announces Settlement with Standard Charter Bank
Governments » United States » Executive Branch » Department of the Treasury
April 9, 2019
Enforcement Information for April 9, 2019
Governments » United States » Executive Branch » Department of the Treasury
April 9, 2019
Settlement Agreement Between Standard Chartered Bank and the U.S. Department of the Treasury's Office of Foreign Assets Control
Governments » United States » Executive Branch » Department of the Treasury
April 9, 2019
United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran's Ministry of Defense
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2019
Iran-related Designations and Designations Updates; Counter Terrorism Designations; Non-proliferation Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2019

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