Department of the Treasury

Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2020
Iran-Related Designations and Designations Updates; Counter Terrorism Designations Updates; Issuance of Iran-Related General License M and Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2020
General License M: Authorizing the Exportation of Certain Graduate Level Educational Services and Software
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2020
Frequently Asked Questions: Iran Sanctions, 853 (Original)
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2020
Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force
Governments » United States » Executive Branch » Department of the Treasury
October 26, 2020
Frequently Asked Questions; Counter Terrorism Designations and Designations Updates; Iran-Related Designations and Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
October 26, 2020
General License No. 8A: Authorizing Certain Humanitarian Trade Transactions Involving the Central Bank of Iran or the National Iranian Oil Company
Governments » United States » Executive Branch » Department of the Treasury
October 26, 2020
Treasury Sanctions Iranian Entities for Attempted Election Interference
Governments » United States » Executive Branch » Department of the Treasury
October 23, 2020
Treasury Sanctions Iranian Ambassador to Iraq
Governments » United States » Executive Branch » Department of the Treasury
October 22, 2020
Counter Terrorism Designations and Designations Updates; Iran-Related Designation and Designations Updates; Foreign Interference in U.S. Election Designations; Non-Proliferation Designation Update; Syria Designation Update
Governments » United States » Executive Branch » Department of the Treasury
October 22, 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Berkshire Hathaway, Inc.
Governments » United States » Executive Branch » Department of the Treasury
October 20, 2020
Counter Terrorism Designations; Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
October 19, 2020
Treasury Sanctions Eighteen Major Iranian Banks
Governments » United States » Executive Branch » Department of the Treasury
October 8, 2020
Iran-Related Designation Updates; Issuance of Iran-Related General License; Publication of Iran-Related Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
October 8, 2020
General License L: Authorizing Certain Transactions Involving Iranian Financial Institutions Blocked Pursuant to Executive Order 13902
Governments » United States » Executive Branch » Department of the Treasury
October 8, 2020
Frequently Asked Questions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
October 8, 2020
CAATSA - Iran-Related Designations; Venezuela-Related Designation Update; Iran-Related Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 24, 2020
OFAC Settles with Keysight Technologies Inc., as Successor Entity to Anite Finland OY, with Respect to Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 24, 2020
Issuance of Executive Order Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran; Iran-Related Designations and Designations Updates; Counter-Terrorism, Non-Proliferation, and Venezuela-Related Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
September 21, 2020
Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs
Governments » United States » Executive Branch » Department of the Treasury
September 21, 2020
Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2020
Counter Terrorism Designations; Iran/Cyber-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2020
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2020
Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2020
Treasury Designates Key Actors in Mahan Air Illicit Procurement Operations
Governments » United States » Executive Branch » Department of the Treasury
August 19, 2020
Counter Terrorism Designations; Iran-Related Designation​s
Governments » United States » Executive Branch » Department of the Treasury
August 19, 2020
Treasury Department Reaches $258 Million Settlement with Commerzbank AG
Governments » United States » Executive Branch » Department of the Treasury
August 19, 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Whitford Worldwide Company, LLC
Governments » United States » Executive Branch » Department of the Treasury
July 28, 2020
Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents
Governments » United States » Executive Branch » Department of the Treasury
June 25, 2020
Iran-Related Designations; Iran-Related Designation Update; Counter Terrorism Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
June 25, 2020
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
June 24, 2020
Treasury Sanctions Five Iranian Captains Who Delivered Gasoline to the Maduro Regime in Venezuela
Governments » United States » Executive Branch » Department of the Treasury
June 24, 2020
Non-Proliferation Designations; Iran-Related Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
June 8, 2020
Executive Order (E.O.) 13902, "Imposing Sanctions With Respect to Additional Sectors of Iran"
Governments » United States » Executive Branch » Department of the Treasury
June 5, 2020
Treasury Sanctions Iran’s Interior Minister and Senior Law Enforcement Officials in Connection with Serious Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
May 20, 2020
CAATSA - Iran-related Designations; Iran-related Designations​
Governments » United States » Executive Branch » Department of the Treasury
May 20, 2020
Treasury Designates China-based Mahan Air General Sales Agent
Governments » United States » Executive Branch » Department of the Treasury
May 19, 2020
Counter Terrorism Designation; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
May 19, 2020
Guidance to Address Illicit Shipping and Sanctions Evasion Practices
Governments » United States » Executive Branch » Department of the Treasury
May 14, 2020
Counter Terrorism Designations; ​Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
May 1, 2020
Treasury Designates IRGC-Qods Force Front Company and Owner
Governments » United States » Executive Branch » Department of the Treasury
May 1, 2020
Publication of a Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19
Governments » United States » Executive Branch » Department of the Treasury
April 16, 2020
Iran-related Designations; Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2020
Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2020
Treasury Targets Companies Facilitating Iran’s Petroleum Sales
Governments » United States » Executive Branch » Department of the Treasury
March 19, 2020
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
March 19, 2020
OFAC FAQs: Iran Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2020
Issuance of Counter Terrorism and Iran-related General License 8 and Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2020
Financial Action Task Force (FATF) Calls for Countermeasures on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 21, 2020
Treasury Designates Senior Iranian Regime Officials Preventing Free and Fair Elections in Iran
Governments » United States » Executive Branch » Department of the Treasury
February 20, 2020

Pages

Subscribe to Department of the Treasury