Department of the Treasury

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
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities
Governments » United States » Executive Branch » Department of the Treasury
June 23, 2011
Recent OFAC Actions: Specially Designated Nationals Update
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
Updates to OFAC's SDN list for vessels associated with IRISL
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
Additions to OFAC's SDN List
Governments » United States » Executive Branch » Department of the Treasury
February 17, 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
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
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
Additions to OFAC's SDN List
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
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

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