Department of the Treasury

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
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort
Governments » United States » Executive Branch » Department of the Treasury
March 22, 2019
Iran-related Designations; Non-proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
March 22, 2019
Treasury Sanctions Iranian Organizations and Individuals Supporting Intelligence and Cyber Targeting of U.S. Persons
Governments » United States » Executive Branch » Department of the Treasury
February 13, 2019
Treasury Statement on European Commission List of Jurisdictions with Strategic AML/CFT Deficiencies
Governments » United States » Executive Branch » Department of the Treasury
February 13, 2019
Treasury Sanctions Turkish National as Foreign Sanctions Evader Due To Repeated Violations of U.S. Sanctions Against Iran
Governments » United States » Executive Branch » Department of the Treasury
February 7, 2019
Settlement Agreement Between the U.S. Department of the Treasury's Office of Foreign Assets Control and Kollmorgen Corporation; Foreign Sanctions Evaders Determination
Governments » United States » Executive Branch » Department of the Treasury
February 7, 2019
Enforcement Information for February 7, 2019
Governments » United States » Executive Branch » Department of the Treasury
February 7, 2019
Treasury Designates Iran's Foreign Fighter Militias in Syria along with a Civilian Airline Ferrying Weapons to Syria
Governments » United States » Executive Branch » Department of the Treasury
January 24, 2019
Iran-related Designations and Designation Update; Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
January 24, 2019
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Yantai Jereh Oilfield Services Group Co. Ltd.
Governments » United States » Executive Branch » Department of the Treasury
December 12, 2018
Counter Terrorism Designations and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
November 20, 2018
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
November 13, 2018
Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq
Governments » United States » Executive Branch » Department of the Treasury
November 13, 2018
U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime as Part of U.S. Economic Pressure Campaign
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2018
OFAC Frequently Asked Questions Related to the "Snap-back" of Iranian Sanctions
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2018
Technical Notice about List Changes Related to OFAC's November 5, 2018 Action
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2018
Publication of Updates to OFAC’s Specially Designated Nationals and Blocked Persons List and 13599 List Removals
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2018
FT Op-Ed: Renewed Sanctions Will Push Iran towards a Better Nuclear Deal
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2018
Amendment of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
November 2, 2018
Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters
Governments » United States » Executive Branch » Department of the Treasury
October 23, 2018
​Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
October 23, 2018
Iran-related Designations and Updates; Counter Terrorism Designations and Updates; Administrative Removals from Executive Order 13599 List
Governments » United States » Executive Branch » Department of the Treasury
October 16, 2018
Treasury Sanctions Vast Iranian Financial Network
Governments » United States » Executive Branch » Department of the Treasury
October 16, 2018
Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2018
Counter Terrorism Designation and Update; Iran Designation and Update
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2018
Frequently Asked Questions Regarding Executive Order of August 6, 2018, “Reimposing Certain Sanctions With Respect to Iran”
Governments » United States » Executive Branch » Department of the Treasury
August 6, 2018
U.S. Department of the Treasury Resource on Iran Sanctions
Governments » United States » Executive Branch » Department of the Treasury
August 6, 2018
Updated: Frequently Asked Questions Regarding the Re-Imposition of Sanctions Pursuant to the May 8, 2018 National Security Presidential Memorandum Relating to the Joint Comprehensive Plan of Action (JCPOA)
Governments » United States » Executive Branch » Department of the Treasury
August 6, 2018
Counter Terrorism Designation; Iranian Financial Sanctions Regulations Identification
Governments » United States » Executive Branch » Department of the Treasury
July 9, 2018
Treasury Designates Mahan Air Service Provider
Governments » United States » Executive Branch » Department of the Treasury
July 9, 2018
Revocation of JCPOA-Related General Licenses; Amendment of the Iranian Transactions and Sanctions Regulations; Publication of Updated FAQs
Governments » United States » Executive Branch » Department of the Treasury
June 27, 2018
Amendments to Iranian Transactions and Sanctions Regulations (31 CFR Part 560)
Governments » United States » Executive Branch » Department of the Treasury
June 27, 2018
Updates to Frequently Asked Questions Regarding the Re-Imposition of Sanctions Pursuant to the May 8, 2018 National Security Presidential Memorandum Relating to the Joint Comprehensive Plan of Action (JCPOA)
Governments » United States » Executive Branch » Department of the Treasury
June 27, 2018
Under Secretary Sigal Mandelker Speech before the Foundation for the Defense of Democracies
Governments » United States » Executive Branch » Department of the Treasury
June 5, 2018
Iran Designations and Updates
Governments » United States » Executive Branch » Department of the Treasury
May 30, 2018
Treasury Targets Human Rights Abuses, Censorship, and Enhanced Monitoring by the Iranian Government
Governments » United States » Executive Branch » Department of the Treasury
May 30, 2018
Iran Designations; Counter Terrorism Designations; Non-proliferation Designation
Governments » United States » Executive Branch » Department of the Treasury
May 22, 2018
Treasury Targets Iranian Individuals Providing Ballistic Missile Support to Yemen’s Huthis
Governments » United States » Executive Branch » Department of the Treasury
May 22, 2018
Counter Terrorism Designations; Iran Designations
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2018
Treasury Targets Iran’s Central Bank Governor and an Iraqi Bank Moving Millions of Dollars for IRGC-Qods Force
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2018

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