Department of the Treasury

Recent OFAC Actions: Specially Designated Nationals Update (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2010
Prepared Statement by Under Secretary for Terrorism and Financial Intelligence Stuart Levey Before the House Committee on Foreign Affairs: Implementing Tougher Sanctions on Iran: A Progress Report
Governments » United States » Executive Branch » Department of the Treasury;
Governments » United States » Congress » Hearings & Prepared Statements
December 1, 2010
Treasury Targets Corporate Structures of the Islamic Republic of Iran Shipping Lines and Iran's Bank Mellat
Governments » United States » Executive Branch » Department of the Treasury
November 30, 2010
Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2010
Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2010
Fact Sheet: New Executive Order Targeting Iranian Officials Responsible for/or Complicit in Serious Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
September 29, 2010
Remarks by Secretary Tim Geithner Announcement of New Human Rights Executive Order Targeting Iranian Officials Responsible for/or Complicit in Serious Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
September 29, 2010
Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey Remarks at the Center for Strategic and International Studies
Governments » United States » Executive Branch » Department of the Treasury
September 20, 2010
Joint Statement of Secretaries Geithner and Clinton on the Republic of Korea's Announcement of Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2010
Treasury Department Targets Iranian-Owned Bank in Germany Facilitating Iran's Proliferation Activities
Governments » United States » Executive Branch » Department of the Treasury
September 7, 2010
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
September 7, 2010
Joint Statement by Secretary Tim Geithner and Secretary Hillary Clinton on the Announcement of Japanese Autonomous Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2010
Fact Sheet: Treasury Issues Iranian Financial Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
August 16, 2010
Under Secretary Stuart Levey Op-Ed: "Iran's New Deceptions at Sea Must be Punished"
Governments » United States » Executive Branch » Department of the Treasury
August 16, 2010
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
August 13, 2010
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
August 3, 2010
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran
Governments » United States » Executive Branch » Department of the Treasury
August 3, 2010
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran Treasury Exposes Iran's Foreign Trade Network,Identifies Entities Operating in Belarus, Germany, Iran, Italy, Japan and Luxembourg
Governments » United States » Executive Branch » Department of the Treasury
August 3, 2010
Fact Sheet: U.S. Treasury Department Targets Iran's Support for Terrorism
Governments » United States » Executive Branch » Department of the Treasury
August 3, 2010
Joint Statement by Secretary Tim Geithner and Secretary Hillary Clinton on European and Canadian Iran Sanctions
Governments » United States » Executive Branch » Department of the Treasury
July 26, 2010
Statement of Secretary Tim Geithner on the Signing of the Iran Sanctions Act
Governments » United States » Executive Branch » Department of the Treasury
July 1, 2010
Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey Written Testimony before the Senate Foreign Relations Committee on "Iran Policy in the Aftermath of U.N. Sanctions"
Governments » United States » Executive Branch » Department of the Treasury
June 22, 2010
Remarks by Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey on Designations Targeting Iran's Nuclear and Missile Programs
Governments » United States » Executive Branch » Department of the Treasury
June 16, 2010
Treasury Secretary Timothy Geithner Remarks on Designations Targeting Iran's Nuclear and Missile Programs
Governments » United States » Executive Branch » Department of the Treasury
June 16, 2010
Additions to the Office of Foreign Assets Control's Specially Designated Nationals List (June 2010)
Governments » United States » Executive Branch » Department of the Treasury
June 16, 2010
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs
Governments » United States » Executive Branch » Department of the Treasury
June 16, 2010
Treasury Department Issues New General License to Increase Free Flow of Information in Iran
Governments » United States » Executive Branch » Department of the Treasury
March 8, 2010
Treasury Department Targets Iran's Islamic Revolutionary Guard Corps
Governments » United States » Executive Branch » Department of the Treasury
February 10, 2010
Additions to the Office of Foreign Assets Control's Specially Designated Nationals List (February 2010)
Governments » United States » Executive Branch » Department of the Treasury
February 10, 2010
Addition to the Office of Foreign Assets Control's Specially Designated Nationals List
Governments » United States » Executive Branch » Department of the Treasury
December 31, 2009
Treasury Department's Office of Foreign Assets Control Announces Settlement with Lloyds TSB Bank, PLC
Governments » United States » Executive Branch » Department of the Treasury
December 22, 2009
Office of Foreign Assets Control's Settlement with Credit Suisse AG
Governments » United States » Executive Branch » Department of the Treasury
December 16, 2009
Treasury Department's Office of Foreign Assets Control Announces Settlement with Credit Suisse AG
Governments » United States » Executive Branch » Department of the Treasury
December 16, 2009
Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey Remarks on Settlement with Credit Suisse AG
Governments » United States » Executive Branch » Department of the Treasury
December 16, 2009
Additions to the Office of Foreign Assets Control's Specially Designated Nationals List (November 2009)
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2009
U.S. Department of the Treasury Designates Iranian Bank Mellat Subsidiary Under Proliferation Authority
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2009
Treasury Department Designates North Korean Bank and Banking Official as Proliferators of Weapons of Mass Destruction
Governments » United States » Executive Branch » Department of the Treasury
October 23, 2009
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

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