Department of the Treasury

Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2024
Counter Terrorism Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2024
Treasury Targets Enablers of Iran’s UAV Production
Governments » United States » Executive Branch » Department of the Treasury
May 31, 2024
Iran-related Designations; Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
May 31, 2024
Counter Terrorism and Iran-Related Designations Removals and Updates
Governments » United States » Executive Branch » Department of the Treasury
May 24, 2024
FinCEN Advisory to Financial Institutions to Counter the Financing of Iran-Backed Terrorist Organizations
Governments » United States » Executive Branch » Department of the Treasury
May 8, 2024
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military
Governments » United States » Executive Branch » Department of the Treasury
April 25, 2024
Counter Terrorism Designations; Iran-related Designations; Non-Proliferation Designations; Russia-related Designations
Governments » United States » Executive Branch » Department of the Treasury
April 25, 2024
Counter Terrorism Designations; Hostages and Wrongfully Detained U.S. Nationals Designations
Governments » United States » Executive Branch » Department of the Treasury
April 23, 2024
Treasury Designates Iranian Cyber Actors Targeting U.S. Companies and Government Agencies
Governments » United States » Executive Branch » Department of the Treasury
April 23, 2024
SCG Plastics Co., Ltd. Settles with OFAC for $20,000,000 for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2024
Settlement Agreement: SCG Plastics Co., Ltd.
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2024
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel
Governments » United States » Executive Branch » Department of the Treasury
April 18, 2024
Iran-related Designations; Counter Terrorism Designations; Non-proliferation Designations; Russia-related Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
April 18, 2024
Treasury Targets Network Facilitating Shipments Valued in Hundreds of Millions for Iranian Military
Governments » United States » Executive Branch » Department of the Treasury
April 4, 2024
Counter Terrorism Designations and Designation Update; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
April 4, 2024
Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2024
Counter Terrorism Designations; Syria Designations
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2024
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

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