Department of the Treasury

Non-proliferation Designations, Transnational Criminal Organizations Designations
Governments » United States » Executive Branch » Department of the Treasury
July 18, 2017
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and American International Group, Inc.
Governments » United States » Executive Branch » Department of the Treasury
June 26, 2017
Treasury Sanctions Iranian Defense Officials and a China-Based Network for Supporting Iran’s Ballistic Missile Program
Governments » United States » Executive Branch » Department of the Treasury
May 17, 2017
Treasury Takes Action to Target Serious Human Rights Abuses in Iran
Governments » United States » Executive Branch » Department of the Treasury
April 13, 2017
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Zhongxing Telecommunications Equipment Corporation
Governments » United States » Executive Branch » Department of the Treasury
March 7, 2017
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and United Medical Instruments, Inc.
Governments » United States » Executive Branch » Department of the Treasury
February 28, 2017
Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force
Governments » United States » Executive Branch » Department of the Treasury
February 3, 2017
Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action
Governments » United States » Executive Branch » Department of the Treasury
December 15, 2016
Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action (JCPOA) on Implementation Day
Governments » United States » Executive Branch » Department of the Treasury
October 7, 2016
Testimony of Treasury Department Assistant General Counsel For Enforcement And Intelligence Paul Ahern Before The House Committee On Financial Services Subcommittee On Oversight And Investigations
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2016
Financial Crimes Enforcement Network: Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
Governments » United States » Executive Branch » Department of the Treasury
September 7, 2016
Iran General License J
Governments » United States » Executive Branch » Department of the Treasury
July 29, 2016
Treasury Designates Three Senior Al-Qaida Members in Iran
Governments » United States » Executive Branch » Department of the Treasury
July 20, 2016
Statement by Treasury Secretary Lew on the Anniversary Of The Joint Comprehensive Plan Of Action
Governments » United States » Executive Branch » Department of the Treasury
July 14, 2016
Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action on Implementation Day
Governments » United States » Executive Branch » Department of the Treasury
June 8, 2016
Remarks by Acting Under Secretary Adam Szubin at the Foundation for Defense of Democracies Annual Forum
Governments » United States » Executive Branch » Department of the Treasury
April 13, 2016
Treasury Sanctions Supporters of Iran's Ballistic Missile Program and Terrorism-Designated Mahan Air
Governments » United States » Executive Branch » Department of the Treasury
March 24, 2016
Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran
Governments » United States » Executive Branch » Department of the Treasury
January 17, 2016
Guidance Relating to the Lifting of Certain U.S. Sanctions Pursuant to the JCPOA on Implementation Day
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
Statement by Treasury Secretary Jacob J. Lew on Reaching Implementation Day under the Joint Comprehensive Plan of Action Regarding Iran’s Nuclear Program
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action (JCPOA) on Implementation Day
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
JCPOA-related Designation Removals, JCPOA Designation Updates, Foreign Sanctions Evaders Removals, NS-ISA List Removals; 13599 List Changes
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
Iran General License H
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
Remarks By Acting Under Secretary for Terrorism and Financial Intelligence Adam Szubin at the Atlantic Council and The Iran Project Symposium
Governments » United States » Executive Branch » Department of the Treasury
December 17, 2015
OFAC Statement Relating to the Joint Comprehensive Plan of Action “Adoption Day” of October 18, 2015
Governments » United States » Executive Branch » Department of the Treasury
October 18, 2015
OFAC: Frequently Asked Questions Relating to Adoption Day Under the Joint Comprehensive Plan of Action
Governments » United States » Executive Branch » Department of the Treasury
October 18, 2015
Office of Foreign Assets Control (OFAC) Statement Relating to the July 14, 2015 Announcement of a Joint Comprehensive Plan of Action Regarding the Islamic Republic of Iran’s Nuclear Program
Governments » United States » Executive Branch » Department of the Treasury
July 14, 2015
Treasury Department Targets Those Involved in Iranian Scheme to Purchase Airplanes
Governments » United States » Executive Branch » Department of the Treasury
May 21, 2015
Remarks by Treasury Secretary Jacob Lew on Iran Sanctions Relief at WINEP
Governments » United States » Executive Branch » Department of the Treasury
April 29, 2015
Commerzbank AG Settles Potential Liability for Apparent Violations of Multiple Sanctions Programs
Governments » United States » Executive Branch » Department of the Treasury
March 12, 2015
Written Testimony of Under Secretary of the Treasury David S. Cohen for the Senate Foreign Relations Committee
Governments » United States » Executive Branch » Department of the Treasury;
Governments » United States » Congress
January 21, 2015
Treasury Designates Additional Individuals and Entities Under Iran-related Authorities
Governments » United States » Executive Branch » Department of the Treasury
December 30, 2014
Iran Designations; Non-proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
December 30, 2014
Frequently Asked Questions Relating to the Extension of Temporary Sanctions Relief through June 30, 2015 to Implement the Joint Plan of Action
Governments » United States » Executive Branch » Department of the Treasury
November 26, 2014
Guidance Relating to the Provision of Certain Temporary Sanctions Relief in Order to Implement the Joint Plan of Action, as Extended through June 30, 2015
Governments » United States » Executive Branch » Department of the Treasury
November 25, 2014
Zulutrade, Inc. Settles Potential Liability for Apparent Violations of Multiple Sanctions Programs
Governments » United States » Executive Branch » Department of the Treasury
September 9, 2014
Citigroup Inc. Settles Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2014
Treasury Targets Networks Linked to Iran
Governments » United States » Executive Branch » Department of the Treasury
August 29, 2014
Amended Statement of Licensing Policy on Activities Related to the Safety of Iran's Civil Aviation Industry
Governments » United States » Executive Branch » Department of the Treasury
July 21, 2014
Guidance Relating to the Provision of Certain Temporary Sanctions Relief In Order to Implement the Joint Plan of Action Reached on November 24, 2013, Between the P5+1 and the Islamic Republic of Iran, As Extended Through November 24, 2014
Governments » United States » Executive Branch » Department of the Treasury
July 21, 2014
Frequently Asked Questions Relating to the Extension of Temporary Sanctions Relief to Implement the Joint Plan of Action Between the P5+1 and the Islamic Republic of Iran
Governments » United States » Executive Branch » Department of the Treasury
July 21, 2014
Settlement Agreement Between the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and BNP Paribas SA (BNPP) Regarding BNPP's Processing of Iranian Financial Transactions
Governments » United States » Executive Branch » Department of the Treasury
June 30, 2014
Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Paribas SA for $963 Million
Governments » United States » Executive Branch » Department of the Treasury
June 30, 2014
Remarks of Secretary Lew at the U.S.-Israel Joint Economic Development Group Meeting in Jerusalem (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
June 18, 2014
Treasury Announces Settlement of a Potential $51 Million Civil Liability with Fokker Services B.V. for Apparent Sanctions Violations
Governments » United States » Executive Branch » Department of the Treasury
June 5, 2014
Treasury Targets Networks for Facilitating Iran’s Ballistic Missile Procurement and Supporting Oil Sanctions Evasion
Governments » United States » Executive Branch » Department of the Treasury
April 29, 2014
Testimony of Under Secretary Cohen Before the Senate Subcommittee on Financial Services and General Government (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
April 2, 2014
Ubiquiti Networks, Inc. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2014
Secretary of the Treasury Jacob Lew's Remarks at the American Israel Public Affairs Committee Policy Conference (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2014

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