Department of the Treasury

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
OFAC Advisory to the Maritime Petroleum Shipping Community
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
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
​​Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
August 29, 2019
Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs
Governments » United States » Executive Branch » Department of the Treasury
August 28, 2019
Iran-related Designations; Non-proliferation Designations
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 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
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
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
OFAC Advisory to the Maritime Petroleum Shipping Community
Governments » United States » Executive Branch » Department of the Treasury
March 25, 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

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