Department of the Treasury

Designated IRGC Affiliates and Designated Iran-Linked Financial Institutions
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
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
Recent OFAC Actions: Specially Designated Nationals Update
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
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
Remarks by Treasury Secretary Tim Geithner on Targeting Iran's Nuclear and Missile Programs
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Fact Sheet: E.O. 13382 Designations on Iran
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Fact Sheet: New Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
FinCEN Amendment to the Bank Secrecy Act Regulations
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2011
FinCEN Finding on Iran
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
November 3, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011
No Safe Port for IRISL
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011
IRISL Moves from the Isle of Man to Panama
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011
United States Department of the Treasury Designates Six Islamic Republic of Iran Shipping Lines
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011
Enforcement Information for October 14, 2011
Governments » United States » Executive Branch » Department of the Treasury
October 14, 2011
Written Testimony of Under Secretary for Terrorism and Financial Intelligence David Cohen before the House Committee on Foreign Affairs
Governments » United States » Executive Branch » Department of the Treasury
October 14, 2011
Written Testimony of Under Secretary David Cohen before the Senate Committee on Banking, Housing, and Urban Affairs
Governments » United States » Executive Branch » Department of the Treasury
October 13, 2011
Oral Testimony by Under Secretary for Terrorism and Financial Intelligence David Cohen before the Senate Banking Committee
Governments » United States » Executive Branch » Department of the Treasury
October 13, 2011
Treasury Designates Iranian Commercial Airline Linked to Iran's Support for Terrorism
Governments » United States » Executive Branch » Department of the Treasury
October 12, 2011
Treasury Sanctions Five Individuals Tied to Iranian Plot to Assassinate the Saudi Arabian Ambassador to the United States
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2011
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements
Governments » United States » Executive Branch » Department of the Treasury
October 5, 2011
Fact Sheet: FinCEN Implements Provision of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
Governments » United States » Executive Branch » Department of the Treasury
October 5, 2011
Financial Crimes Enforcement Network; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e)
Governments » United States » Executive Branch » Department of the Treasury
October 5, 2011
Release of Civil Penalties Information - JPMorgan Chase Bank, N.A. Settlement
Governments » United States » Executive Branch » Department of the Treasury
August 25, 2011
Enforcement Information for August 16, 2011
Governments » United States » Executive Branch » Department of the Treasury
August 16, 2011
Treasury Targets Key Al-Qa'ida Funding and Support Network Using Iran as a Critical Transit Point
Governments » United States » Executive Branch » Department of the Treasury
July 28, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
June 23, 2011
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities
Governments » United States » Executive Branch » Department of the Treasury
June 23, 2011
Joint Statement by Secretary Tim Geithner and Secretary Hillary Clinton on Iran Sanctions
Governments » United States » Executive Branch » Department of the Treasury
June 23, 2011
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line
Governments » United States » Executive Branch » Department of the Treasury
June 20, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
June 20, 2011
Treasury Sanctions Iranian Security Forces for Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
June 9, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
June 9, 2011
Recent OFAC Actions
Governments » United States » Executive Branch » Department of the Treasury
May 24, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
May 17, 2011
Treasury Designates Iranian State-Owned Bank for Facilitating Iran's Proliferation Activities
Governments » United States » Executive Branch » Department of the Treasury
May 17, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
May 5, 2011
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements
Governments » United States » Executive Branch » Department of the Treasury
April 27, 2011
FinCEN to Implement CISADA Provision Seeks U.S. Banks' Assistance in Uncovering Iranian Financial Ties
Governments » United States » Executive Branch » Department of the Treasury
April 27, 2011
Treasury Designates Financial Institution Involved in Facilitating North Korea's Illicit Activities
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2011
Nonproliferation and Weapons of Mass Destruction Advisory from OFAC on Presentation of Fraudulent Shipping Documents
Governments » United States » Executive Branch » Department of the Treasury
March 31, 2011

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