Department of the Treasury

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
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
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements
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
Updates to OFAC's SDN list for vessels associated with IRISL
Governments » United States » Executive Branch » Department of the Treasury
March 31, 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
Additions to OFAC's SDN List
Governments » United States » Executive Branch » Department of the Treasury
March 24, 2011
Treasury Targets Iranian Bank for Providing Financial Services to Designated Entities Connected to Iran's Proliferation Activities
Governments » United States » Executive Branch » Department of the Treasury
February 17, 2011
Additions to OFAC's SDN List
Governments » United States » Executive Branch » Department of the Treasury
February 17, 2011
OFAC General License No. 3
Governments » United States » Executive Branch » Department of the Treasury
February 16, 2011
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program
Governments » United States » Executive Branch » Department of the Treasury
February 1, 2011
Additions to OFAC's SDN List (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
February 1, 2011
Under Secretary Stuart Levey and Assistant Secretary David Cohen Continue Treasury's Global Engagement on Iran
Governments » United States » Executive Branch » Department of the Treasury
January 14, 2011
Additions to OFAC's SDN List
Governments » United States » Executive Branch » Department of the Treasury
January 13, 2011
Treasury Designates 24 Shipping Companies Affiliated with IRISL, Two Entities Tied to Iran's Aerospace Industries Organization
Governments » United States » Executive Branch » Department of the Treasury
January 13, 2011
OFAC General License No. 2
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2010
Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2010
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
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
September 7, 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
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
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
Recent OFAC Actions: Specially Designated Nationals Update
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
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
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 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
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

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