Department of the Treasury

Additions to the Office of Foreign Assets Control's Specially Designated Nationals List
Governments » United States » Executive Branch » Department of the Treasury
May 12, 2009
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
April 7, 2009
Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases
Governments » United States » Executive Branch » Department of the Treasury
April 7, 2009
Treasury Designates Companies Tied to Bank Melli
Governments » United States » Executive Branch » Department of the Treasury
March 3, 2009
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
March 3, 2009
Corrections to Iranian Transactions Regulations
Governments » United States » Executive Branch » Department of the Treasury
January 22, 2009
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2009
Treasury Designates Bank Melli Front Company in New York City
Governments » United States » Executive Branch » Department of the Treasury
December 17, 2008
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
December 17, 2008
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
November 26, 2008
Treasury Designates Entities Owned or Controlled by the Government of Iran
Governments » United States » Executive Branch » Department of the Treasury
November 26, 2008
OFAC Revokes Iran’s U-turn Transfer Authorization
Governments » United States » Executive Branch » Department of the Treasury
November 10, 2008
Treasury Revokes Iran's U-Turn License
Governments » United States » Executive Branch » Department of the Treasury
November 6, 2008
Fact Sheet: Treasury Strengthens Preventive Measures Against Iran
Governments » United States » Executive Branch » Department of the Treasury
November 6, 2008
Remarks by Under Secretary for Terrorism and Financial Intelligence Stuart Levey On the Revocation of Iran's U-Turn License
Governments » United States » Executive Branch » Department of the Treasury
November 6, 2008
Recent OFAC Actions: Specially Designated Nationals Update (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
October 22, 2008
Treasury Designates Export Development Bank of Iran
Governments » United States » Executive Branch » Department of the Treasury
October 22, 2008
Treasury Statement on the Financial Action Task Force Public Statement on Iran
Governments » United States » Executive Branch » Department of the Treasury
October 16, 2008
Statement by Under Secretary for Terrorism and Financial Intelligence Stuart Levey on Australia’s Implementation of Sanctions against Iran
Governments » United States » Executive Branch » Department of the Treasury
October 15, 2008
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2008
Treasury Designates Iranian Military Firms
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2008
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2008
Major Iranian Shipping Company Designated for Proliferation Activity
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2008
Briefing by Acting Assistant Secretary of State for International Security and Nonproliferation Patricia McNerney and Director of Treasury’s Office of Foreign Assets Control Adam Szubin on Designation of IRISL
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2008
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
August 12, 2008
Treasury Designates Iranian Nuclear and Missile Entities
Governments » United States » Executive Branch » Department of the Treasury
August 12, 2008
Recent OFAC Actions: Specially Designated Nationals Update (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
July 8, 2008
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities
Governments » United States » Executive Branch » Department of the Treasury
July 8, 2008
Financial Crimes Enforcement Network: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity
Governments » United States » Executive Branch » Department of the Treasury
March 20, 2008
Designation of Iran's Future Bank B.S.C. for Proliferation Related Activities
Governments » United States » Executive Branch » Department of the Treasury
March 12, 2008
U.S. Treasury Department Statement on the Financial Action Task Force (FATF) Public Statement on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 28, 2008
Remarks by Treasury Assistant Secretary for Terrorist Financing Patrick M. O'Brien at the Washington Institute for Near East Policy
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2008
Remarks by Treasury deputy Secretary Robert Kimmit to the Anti-Defamation League National Executive Committee
Governments » United States » Executive Branch » Department of the Treasury
February 8, 2008
Statement by Treasury Secretary Henry M. Paulson on Iran Designations
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2007
Treasury and State Department Iran Designations Identifier Information Pursuant to E.O. 13224 (Terrorism) and E.O. 13382 (WMD)
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2007
Remarks by Secretary of State Condoleezza Rice with Secretary of the Treasury Henry M. Paulson
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2007
On-The-Record Briefing on Iran by R. Nicholas Burns, Under Secretary of State for Political Affairs, and by Under Secretary of Treasury for Terrorism and Financial Intelligence Stuart A. Levey
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2007
Terrorism: What You Need to Know About U.S. Sanctions
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2007
Treasury and State Department Iran Designations Identifier Information Pursuant to E.O. 13224 (Terrorism) and E.O. 13382 (WMD)
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2007
Statement by G7 Finance Ministers and Central Bank Governors (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
October 19, 2007
Guidance to Financial Institutions on the Increasing Money Laundering Threat Involving Illicit Iranian Activity
Governments » United States » Executive Branch » Department of the Treasury
October 16, 2007
The U.S. Department of Treasury Targets Two Individuals Pursuant to E.O. 13382, for their Involvement in Iran’s Nuclear Program
Governments » United States » Executive Branch » Department of the Treasury
June 15, 2007
Remarks by Treasury Secretary Henry M. Paulson Jr. on Financial Measures and National Security
Governments » United States » Executive Branch » Department of the Treasury
June 14, 2007
Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Supporting Iran's Proliferation of Weapons of Mass Destruction
Governments » United States » Executive Branch » Department of the Treasury
June 8, 2007
Remarks by Deputy Secretary of the Treasury Robert M. Kimmitt on the Role of Finance in Combating National Security Threats (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
May 10, 2007
Statement by Deputy Secretary of the Treasury Robert M. Kimmitt on the Adoption of UNSC Resolution 1747 on Iran
Governments » United States » Executive Branch » Department of the Treasury
March 27, 2007
Remarks by Under Secretary Stuart Levey before the 5th Annual Conference on trade, Treasury, and Cash Management in the Middle East
Governments » United States » Executive Branch » Department of the Treasury
March 7, 2007
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
February 16, 2007
Press Release: Three Iranian Companies Designated Under Executive Order 13382 as Supporting Iran's Proliferation of Weapons of Mass Destruction
Governments » United States » Executive Branch » Department of the Treasury
February 16, 2007

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