Department of the Treasury

Treasury Targets Large Iranian Military Financial Facilitation Networks
Governments » United States » Executive Branch » Department of the Treasury
November 29, 2023
Counter Terrorism Designations; Iran-related Designations; Cyber-related Designation; North Korea Designation
Governments » United States » Executive Branch » Department of the Treasury
November 29, 2023
U.S. Treasury Sanctions Iran-Aligned Militias in Iraq
Governments » United States » Executive Branch » Department of the Treasury
November 17, 2023
Counter Terrorism Designations; Issuance of Venezuela-related Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
November 17, 2023
United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers
Governments » United States » Executive Branch » Department of the Treasury
November 14, 2023
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
November 14, 2023
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2023
Treasury Targets Additional Sources of Support and Financing to Hamas
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2023
Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs
Governments » United States » Executive Branch » Department of the Treasury
October 18, 2023
Iran-related Designations; Non-Proliferation Designations; Russia-related Designation Update; North Korea Designation Removal; Publication of Iran Ballistic Missile Procurement Advisory
Governments » United States » Executive Branch » Department of the Treasury
October 18, 2023
Iran Ballistic Missile Procurement Advisory
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
October 18, 2023
Iran-related Designations; Non-Proliferation Designations; Counter Terrorism Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 27, 2023
Treasury Sanctions Transnational Procurement Network Supporting Iran’s One-Way Attack UAV Program
Governments » United States » Executive Branch » Department of the Treasury
September 27, 2023
OFAC Settles with 3M Company for $9,618,477 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 21, 2023
OFAC Settles with Emigrant Bank for $31,867.90 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 21, 2023
Treasury Sanctions Multinational Network Supporting Iran’s UAV and Military Aircraft Production
Governments » United States » Executive Branch » Department of the Treasury
September 19, 2023
Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Counter Terrorism Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
September 19, 2023
Iran-related Designation and Designation update; Hostages and Wrongfully Detained U.S. Nationals Designations; Publication of Iran-related Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
September 18, 2023
Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death
Governments » United States » Executive Branch » Department of the Treasury
September 15, 2023
Iran-related Designations and Designation Update; Counter Terrorism Designation and Designation Update; Non-Proliferation Designation Update; Syria Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 15, 2023
OFAC Settles with Construction Specialties Inc. for $660,594 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
August 16, 2023
Treasury Targets Procurement Agents Who Supply Prohibited Components for DPRK Missile Development
Governments » United States » Executive Branch » Department of the Treasury
June 15, 2023
Guidance to Industry on Iran’s UAV-Related Activities
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
June 9, 2023
Counter Terrorism Designations; Iran-related Designations Updates; Non-Proliferation Designation Update
Governments » United States » Executive Branch » Department of the Treasury
June 8, 2023
Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs
Governments » United States » Executive Branch » Department of the Treasury
June 6, 2023
Iran-related Designations; Non-Proliferation Designations; Counter Narcotics Designations
Governments » United States » Executive Branch » Department of the Treasury
June 6, 2023
Treasury Sanctions Iranian Company Aiding in Internet Censorship
Governments » United States » Executive Branch » Department of the Treasury
June 2, 2023
Iran-related Designations; Issuance of Iran-related General License
Governments » United States » Executive Branch » Department of the Treasury
June 2, 2023
Counter Terrorism Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Sudan General Licenses
Governments » United States » Executive Branch » Department of the Treasury
June 1, 2023
Treasury Designates Iranian Regime Operatives Involved in Assassination Plots in the United States and Abroad
Governments » United States » Executive Branch » Department of the Treasury
June 1, 2023
Russia-related Designations; Issuance of Amended Russia-related Directive 4, Russia-related General Licenses; Publication of Russia-related Determinations; and New and Amended Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
May 19, 2023
OFAC Settles with Murad, LLC for $3,334,286 and with a Former Senior Executive of Murad, LLC for $175,000 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
May 17, 2023
Treasury Sanctions Officials of Iranian Intelligence Agency Responsible for Detention of U.S. Nationals in Iran
Governments » United States » Executive Branch » Department of the Treasury
April 27, 2023
Hostages and Wrongfully Detained U.S. Nationals Designations; Counter Narcotics Designations and Removal; Iran-related Designations Updates and Removals; Issuance of Cyber-related General License and Amended Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
April 27, 2023
Treasury Sanctions Senior Iranian Officials Overseeing Violent Protest Suppression and Censorship
Governments » United States » Executive Branch » Department of the Treasury
April 24, 2023
Iran-related Designations; North Korea Designations; Non-Proliferation Designation
Governments » United States » Executive Branch » Department of the Treasury
April 24, 2023
Treasury Sanctions Procurement Network Supporting Iran’s UAV and Military Programs
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2023
Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Nicaragua-related Designations; Issuance of Venezuela-related General License and Related Amended Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2023
Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs
Governments » United States » Executive Branch » Department of the Treasury
March 21, 2023
Iran-related Designations; Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
March 21, 2023
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime
Governments » United States » Executive Branch » Department of the Treasury
March 9, 2023
Iran-related Designations; Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
March 9, 2023
Treasury Targets Iran’s International UAV Procurement Network
Governments » United States » Executive Branch » Department of the Treasury
March 9, 2023
Iran-related Designations; Russia-related Designation Removal; Ukraine-related Designation Removal
Governments » United States » Executive Branch » Department of the Treasury
March 8, 2023
Marking International Women’s Day, Treasury Sanctions Iranian Officials and Entities for Serious Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
March 8, 2023
General License O
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2023
Counter Narcotics and Iran-related Designations; Russia-related Designations Updates; Issuance of Iran-related General License and Guidance; Publication of Fraud Alert
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2023
Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum
Governments » United States » Executive Branch » Department of the Treasury
February 9, 2023
Cyber-related Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
February 9, 2023
Treasury Sanctions Board of Directors of Iranian UAV Manufacturer
Governments » United States » Executive Branch » Department of the Treasury
February 3, 2023

Pages

Subscribe to Department of the Treasury