Department of the Treasury

Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2012
Press Release: United States Increases Sanctions Against Iran Proliferation Networks
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2012
Specially Designated Nationals List Update for Non-Proliferation
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2012
Treasury Department Reaches $132 Million Settlement with Standard Chartered Bank
Governments » United States » Executive Branch » Department of the Treasury
December 12, 2012
Enforcement Information: Standard Chartered Bank Settles Potential Liability for Apparent Violations of Multiple Sanctions Programs
Governments » United States » Executive Branch » Department of the Treasury
December 10, 2012
Settlement Agreement Between the US Department of the Treasury's Office of Foreign Assets Control and Standard Chartered Bank
Governments » United States » Executive Branch » Department of the Treasury
December 10, 2012
Fact Sheet: Sanctions on Iranian Government and Affiliates
Governments » United States » Executive Branch » Department of the Treasury
November 9, 2012
Frequently Asked Questions and Answers on Section 4 of Executive Order 13628 Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions on Iran (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
October 9, 2012
U.S. Treasury Submits Reports to Congress on the National Iranian Oil Company (NIOC) and the National Iranian Tanker Company (NITC)
Governments » United States » Executive Branch » Department of the Treasury
September 24, 2012
Syria Designations; Syria Identifications; Non-proliferation Designations; Non-proliferation Identifications; Burma Designation Removals; Non-proliferation Designation Removals; Anti-Terrorism Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 19, 2012
Remarks of Under Secretary for Terrorism and Financial Intelligence David Cohen Before the New York University School of Law on The Law and Policy of Iran Sanctions
Governments » United States » Executive Branch » Department of the Treasury
September 12, 2012
Treasury Designates Syrian Entity, Others Involved in Arms and Communications Procurement Networks and Identifies Blocked Iranian Aircraft
Governments » United States » Executive Branch » Department of the Treasury
September 9, 2012
Syria Designation; Iran Sanctions Act Action
Governments » United States » Executive Branch » Department of the Treasury
August 10, 2012
Treasury Sanctions Kunlun Bank in China and Elaf Bank in Iraq for Business with Designated Iranian Banks
Governments » United States » Executive Branch » Department of the Treasury
July 31, 2012
The List of Foreign Financial Institutions Subject to Part 561
Governments » United States » Executive Branch » Department of the Treasury
July 31, 2012
Global Advisory to the Maritime Industry regarding the Islamic Republic of Iran Shipping Lines
Governments » United States » Executive Branch » Department of the Treasury
July 19, 2012
United States Increases Sanctions Against the Government of Iran and its Proliferation Networks
Governments » United States » Executive Branch » Department of the Treasury
July 12, 2012
Fact Sheet: Increasing Sanctions Against Iran
Governments » United States » Executive Branch » Department of the Treasury
July 12, 2012
Non-proliferation Designations; Non-proliferation Designation Removals; Iran Designations
Governments » United States » Executive Branch » Department of the Treasury
July 12, 2012
Fact Sheet: New Executive Order Targeting Foreign Sanctions Evaders
Governments » United States » Executive Branch » Department of the Treasury
May 1, 2012
FAQs regarding the Foreign Sanctions Evaders (FSE) Executive Order
Governments » United States » Executive Branch » Department of the Treasury
May 1, 2012
Fact Sheet: New Executive Order Targeting Human Rights Abuses Via Information Technology
Governments » United States » Executive Branch » Department of the Treasury
April 23, 2012
FAQs regarding Executive Order 13606 (the GHRAVITY E.O.)
Governments » United States » Executive Branch » Department of the Treasury
April 23, 2012
Treasury Announces Additional Sanctions Against Iranian Engineering and Shipping Firms
Governments » United States » Executive Branch » Department of the Treasury
March 28, 2012
Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations
Governments » United States » Executive Branch » Department of the Treasury
March 28, 2012
Treasury Targets Iranian Arms Shipments
Governments » United States » Executive Branch » Department of the Treasury
March 27, 2012
Statement by Under Secretary David Cohen on Action by the E.U. and Swift to Terminate Service for Sanctioned Iranian Banks
Governments » United States » Executive Branch » Department of the Treasury
March 15, 2012
Remarks by Under Secretary David Cohen at the SIFMA Anti-Money Laundering & Financial Crimes Conference
Governments » United States » Executive Branch » Department of the Treasury
February 29, 2012
Iranian Financial Sanctions Regulations (31 CFR Part 561)
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2012
Fact Sheet: Treasury Amends Iranian Financial Sanctions Regulations to Implement the National Defense Authorization Act
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2012
Office of Foreign Assets Control General License No. 5
Governments » United States » Executive Branch » Department of the Treasury
February 21, 2012
Statement by Under Secretary David Cohen on New Financial Action Task Force Recommendations
Governments » United States » Executive Branch » Department of the Treasury
February 16, 2012
Treasury Issues Guidance Concerning National Defense Authorization Act Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2012
FAQs regarding Section 1245 of the National Defense Authorization Act for Fiscal Year 2012
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2012
FAQs regarding new Executive Order Blocking Property of the Government of Iran and Iranian Financial Institutions
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2012
Fact Sheet: New Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2012
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Iran: What You Need to Know About U.S. Economic Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Designated IRGC Affiliates and Designated Iran-Linked Financial Institutions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Treasury Designates Major Iranian State-Owned Bank
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Fact Sheet: Overview of Iranian-Linked Financial Institutions Designated by the U.S.
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
What You Need to Know About U.S. Economic Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Nonproliferation: What You Need to Know About Treasury Restrictions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Joint Statement by Treasury Secretary Tim Geithner and Secretary of State Hillary Clinton Welcoming Additional E.U. Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Revocation of Weapons of Mass Destruction Proliferators Sanctions Regulations General License No. 7
Governments » United States » Executive Branch » Department of the Treasury
January 18, 2012
Authorizing the Implementation of ISA Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2012
Treasury Designates 10 Shipping Companies and Chief Executives Tied to IRISL and IRANO HIND
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2011
Treasury Sanctions Two Senior Iranian Officials for Serious Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2011
Written Testimony of Under Secretary for Terrorism and Financial Intelligence David S. Cohen Before the Senate Committee on Foreign Relations: U.S. Policy on Iran
Governments » United States » Executive Branch » Department of the Treasury
December 1, 2011
Fact Sheet: E.O. 13382 Designations on Iran
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011

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