Department of the Treasury

Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities
Governments » United States » Executive Branch » Department of the Treasury
May 13, 2025
Counter Terrorism Designations; Iran-related Designations (May 13, 2025)
Governments » United States » Executive Branch » Department of the Treasury
May 13, 2025
Non-Proliferation and Iran-related Designations (May 12, 2025)
Governments » United States » Executive Branch » Department of the Treasury
May 12, 2025
Treasury Increases Pressure on Firms Importing Iranian Oil
Governments » United States » Executive Branch » Department of the Treasury
May 8, 2025
Iran-related Designations (May 8, 2025)
Governments » United States » Executive Branch » Department of the Treasury
May 8, 2025
Iran-related Designations (April 30, 2025)
Governments » United States » Executive Branch » Department of the Treasury
April 30, 2025
Treasury Targets Network Procuring Missile Propellant Ingredients for Iran
Governments » United States » Executive Branch » Department of the Treasury
April 29, 2025
Iran-related Designations (April 29, 2025)
Governments » United States » Executive Branch » Department of the Treasury
April 29, 2025
Treasury Targets Vessels Delivering Oil Derivatives to the Houthis
Governments » United States » Executive Branch » Department of the Treasury
April 28, 2025
Counter Terrorism Designations and Designation Update; Iran-related Designation Update
Governments » United States » Executive Branch » Department of the Treasury
April 28, 2025
Iran-related Designations (April 22, 2025)
Governments » United States » Executive Branch » Department of the Treasury
April 23, 2025
Treasury Targets Iranian Liquified Petroleum Gas Magnate
Governments » United States » Executive Branch » Department of the Treasury
April 22, 2025
Guidance for Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion
Governments » United States » Executive Branch » Department of the Treasury
April 16, 2025
Treasury Increases Pressure on Chinese Importers of Iranian Oil
Governments » United States » Executive Branch » Department of the Treasury
April 16, 2025
Iran-related Designations; Publication of Updated Iran Shipping Advisory
Governments » United States » Executive Branch » Department of the Treasury
April 16, 2025
Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum
Governments » United States » Executive Branch » Department of the Treasury
April 10, 2025
Iran-related Designations (April 10, 2025)
Governments » United States » Executive Branch » Department of the Treasury
April 10, 2025
Treasury Imposes Sanctions on Enablers of Iran’s Nuclear Program
Governments » United States » Executive Branch » Department of the Treasury
April 9, 2025
Counter Narcotics, Non-Proliferation, and Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
April 9, 2025
Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia
Governments » United States » Executive Branch » Department of the Treasury
April 2, 2025
Counter Terrorism Designations and Designation Update; Russia-related Designation Removal; Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
Governments » United States » Executive Branch » Department of the Treasury
April 2, 2025
Treasury Secretary Scott Bessent Remarks at FinCEN Iran Maximum Pressure and Counter Terrorism (IMPACT) Exchange Series
Governments » United States » Executive Branch » Department of the Treasury
April 2, 2025
Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in Support of the U.S. Maximum Pressure Campaign Against Iran
Governments » United States » Executive Branch » Department of the Treasury
April 2, 2025
The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network
Governments » United States » Executive Branch » Department of the Treasury
April 1, 2025
Non-Proliferation Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
April 1, 2025
Treasury Targets Hizballah Finance Team Sanctions Evasion Network
Governments » United States » Executive Branch » Department of the Treasury
March 28, 2025
Counter Terrorism Designations; Administrative List Updates: Addition of Secondary Sanctions Information
Governments » United States » Executive Branch » Department of the Treasury
March 28, 2025
Treasury Sanctions Additional Iranian Intelligence Officers Involved in the Probable Death and Cover-Up of Robert Levinson
Governments » United States » Executive Branch » Department of the Treasury
March 25, 2025
Hostages and Wrongfully Detained U.S. Nationals Designations
Governments » United States » Executive Branch » Department of the Treasury
March 25, 2025
Treasury Sanctions Network Supporting Iran’s Oil Exports
Governments » United States » Executive Branch » Department of the Treasury
March 20, 2025
Iran-related Designations; Publication of Final Rule to Extend Recordkeeping Requirements
Governments » United States » Executive Branch » Department of the Treasury
March 20, 2025
Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators
Governments » United States » Executive Branch » Department of the Treasury
March 13, 2025
Iran-related Designations (March 13, 2025)
Governments » United States » Executive Branch » Department of the Treasury
March 13, 2025
Treasury Sanctions Swedish Gang and Leader Serving Iranian Regime
Governments » United States » Executive Branch » Department of the Treasury
March 12, 2025
Transnational Criminal Organizations Designations
Governments » United States » Executive Branch » Department of the Treasury
March 12, 2025
Treasury Targets Covert Iranian UAV Procurement Network
Governments » United States » Executive Branch » Department of the Treasury
February 26, 2025
Non-Proliferation Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
February 26, 2025
Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign
Governments » United States » Executive Branch » Department of the Treasury
February 24, 2025
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
February 24, 2025
FATF Advances Work Combatting Proliferation Financing, Reaffirms Countermeasures Against Iran
Governments » United States » Executive Branch » Department of the Treasury
February 21, 2025
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2025
Counter Terrorism Designations; Iran-related Designations; RSS Feed Retirement
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2025
Treasury Sanctions Leader of Sudanese Armed Forces and Weapons Supplier
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2025
Issuance of Syria-related and Cyber-related Executive Orders; North Korea and Sudan Designations; Russia-related Designation Removal; Settlement Agreement between the U.S. Treasury's Office of Foreign Assets Control and Family International Realty LLC
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2025
Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation Update; Publication of Legal Payments Rule
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2024
Treasury Maintains Pressure on Iranian Shadow Fleet
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2024
Treasury Maintains Pressure on Houthi Procurement and Financing Schemes
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2024
Treasury Targets Facilitators for Procuring Sensitive Navigational Systems for Iran
Governments » United States » Executive Branch » Department of the Treasury
December 18, 2024
Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
December 18, 2024
Treasury Intensifies Pressure on Iranian Shadow Fleet
Governments » United States » Executive Branch » Department of the Treasury
December 3, 2024

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