Department of the Treasury

Treasury Targets Multiple Procurement Networks Supporting Iran’s Proliferation-Sensitive Programs
Governments » United States » Executive Branch » Department of the Treasury
March 20, 2024
Iran-related Designations; Non-Proliferation Designations; Russia-related Designations
Governments » United States » Executive Branch » Department of the Treasury
March 20, 2024
Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force
Governments » United States » Executive Branch » Department of the Treasury
March 15, 2024
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
March 15, 2024
U.S. Targets Al-Ashtar Brigades Operatives
Governments » United States » Executive Branch » Department of the Treasury
March 12, 2024
Counter Terrorism Designations and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
March 12, 2024
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024
Treasury Targets Companies and Vessels Facilitating Qods Force and Houthi Commodity Shipments
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024
Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024
Treasury and the United Kingdom Target Qods Force Deputy Commander and Houthi-Affiliated Supporters
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2024
Treasury Targets Vessel Shipping Iranian Commodities Valued at over $100 Million for Iran’s Ministry of Defense
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2024
Counter Terrorism Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2024
Russia-related Designations; Issuance of Russia-related General Licenses and new and amended Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
February 23, 2024
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally
Governments » United States » Executive Branch » Department of the Treasury
February 23, 2024
Treasury Sanctions Network Smuggling U.S. Technology to Central Bank of Iran
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2024
Counter Terrorism Designations; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2024
Treasury Sanctions Actors Responsible for Malicious Cyber Activities on Critical Infrastructure
Governments » United States » Executive Branch » Department of the Treasury
February 2, 2024
Treasury Sanctions Transnational Procurement Network Supporting Iran’s Ballistic Missile and UAV Programs
Governments » United States » Executive Branch » Department of the Treasury
February 2, 2024
Iran-related Designations and Designations Updates; Counter Terrorism Designations and Designations Updates; Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
February 2, 2024
Treasury Sanctions Iranian IRGC-QF and Hizballah Financial Network
Governments » United States » Executive Branch » Department of the Treasury
January 31, 2024
Counter Terrorism Designations; Iran-related Designation; Burma-related Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Burma-related General License
Governments » United States » Executive Branch » Department of the Treasury
January 31, 2024
The United States and United Kingdom Target Iranian Transnational Assassinations Network
Governments » United States » Executive Branch » Department of the Treasury
January 29, 2024
Iran-related Designations; Counter Terrorism Designation
Governments » United States » Executive Branch » Department of the Treasury
January 29, 2024
Treasury Targets Commodity Shipments Financing Iran’s Qods Force and Houthis
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2024
Counter Terrorism Designations; Russia-related Designation Removal
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2024
Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2023
Iran-related Designations; Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2023
U.S. and U.K. Target IRGC-QF Support to Hamas and Other Proxy Groups
Governments » United States » Executive Branch » Department of the Treasury
December 14, 2023
Transnational Criminal Organizations Designations; Counter Terrorism Designation; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
December 14, 2023
Department of Commerce, Department of the Treasury, Department of Justice, Department of State, and Department of Homeland Security Quint-Seal Compliance Note
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Homeland Security;
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
December 11, 2023
Treasury Targets Network Financing Houthi Regional Aggression
Governments » United States » Executive Branch » Department of the Treasury
December 7, 2023
Counter Terrorism Designations; Cyber-related Designations
Governments » United States » Executive Branch » Department of the Treasury
December 7, 2023
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

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