Department of the Treasury

Settlement Agreement Between the Office of Foreign Assets Control and Clearstream Banking, S.A.
Governments » United States » Executive Branch » Department of the Treasury
January 15, 2014
Background Briefing on Iran Sanctions with Senior Administration Officials
Governments » United States » Executive Branch » Department of the Treasury
December 12, 2013
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion
Governments » United States » Executive Branch » Department of the Treasury
December 12, 2013
Treasury Announces $91 Million Settlement with Weatherford International Ltd. for Apparent Sanctions Violations
Governments » United States » Executive Branch » Department of the Treasury
November 26, 2013
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic Assessed a Penalty for Violating the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 26, 2013
Treasury Exposes Iranian Attempts to Evade Oil Sanctions
Governments » United States » Executive Branch » Department of the Treasury
September 6, 2013
Iran Freedom and Counter Proliferation Act-related SDN updates; Anti-Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
July 3, 2013
Testimony Of Under Secretary For Terrorism And Financial Intelligence David Cohen Before The Senate Committee On Banking, Housing And Urban Affairs On “Iran Sanctions: Ensuring Robust Enforcement, And Assessing Next Steps”
Governments » United States » Executive Branch » Department of the Treasury
June 4, 2013
Treasury Targets Assets of Iranian Leadership
Governments » United States » Executive Branch » Department of the Treasury
June 4, 2013
Questions Related to EO "Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions with Respect to Iran" and the Implementation of Certain Provisions of the IFCA
Governments » United States » Executive Branch » Department of the Treasury
June 3, 2013
Kingpin Act Designations; Foreign Sanctions Evaders Designations; Executive Order 13622 Designations; Iran Sanctions Designations; Non-proliferation Designations; Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
May 31, 2013
Treasury Announces New Sanctions Against Iran
Governments » United States » Executive Branch » Department of the Treasury
May 31, 2013
Treasury Announces New Sanctions Against Iran
Governments » United States » Executive Branch » Department of the Treasury
May 23, 2013
Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2013
Testimony of Under Secretary for Terrorism and Financial Intelligence David S. Cohen
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2013
Treasury Targets Exchange House and Trading Company Linked to Iranian Attempts to Evade Sanctions
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2013
Iran Sanctions Designations; Non-Proliferation Sanctions Designations; Iran Sanctions Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
May 9, 2013
Treasury Targets Iranian Attempts to Evade Sanctions
Governments » United States » Executive Branch » Department of the Treasury
May 9, 2013
Treasury Targets Network Attempting to Evade Iran Sanctions
Governments » United States » Executive Branch » Department of the Treasury
April 11, 2013
Iran Designations; Iran Sanctions Act Action
Governments » United States » Executive Branch » Department of the Treasury
March 14, 2013
United States Exposes Iranian Shipping Scheme
Governments » United States » Executive Branch » Department of the Treasury
March 14, 2013
OFAC: Clarifying Guidance for Humanitarian Assistance and Related Exports to the Iranian People
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
New Sanctions on Iran Against Oil Revenues and Human Rights Abusers
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
Questions Relating to the Implementation of Section 504 of the Iran Threat Reduction and Syria Human Rights Act of 2012
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
Updates to Specially Designated Nationals List for Iran and Iran/TRA Designations
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
Enforcement Information Related to Offshore Marine Laboratories Settlement
Governments » United States » Executive Branch » Department of the Treasury
February 1, 2013
Transnational Criminal Organizations and Non-Proliferation Updates to the Specially Designated Nationals List
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2013
The Use of Exchange Houses and Trading Companies to Evade US Economic Sanctions against Iran
Governments » United States » Executive Branch » Department of the Treasury
January 10, 2013
General License No. 7 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
January 9, 2013
Release of General License No. 7 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
January 9, 2013
National Defense Authorization Act for Fiscal Year 2013 (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
January 2, 2013
Specially Designated Nationals (SDN) List: Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2012
Treasury Designates Entities Linked to Iran's Weapons Program
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2012
General License No. 6 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2012
Release of General License No. 6 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2012
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

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