Department of the Treasury

Treasury Targets Actors Involved in Production and Transfer of Iranian Unmanned Aerial Vehicles to Russia for Use in Ukraine
Governments » United States » Executive Branch » Department of the Treasury
November 15, 2022
Russia-related Designations and Designation Update; Iran-related Designation and Designations Updates; Issuance of Counter Terrorism General License and related Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
November 15, 2022
Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah
Governments » United States » Executive Branch » Department of the Treasury
November 3, 2022
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
November 3, 2022
Treasury Sanctions Iranian Foundation Behind Bounty on Salman Rushdie
Governments » United States » Executive Branch » Department of the Treasury
October 28, 2022
Counter Terrorism Designation; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
October 28, 2022
Treasury Sanctions Iranian Officials and Entities Responsible for Ongoing Crackdown on Protests and Internet Censorship
Governments » United States » Executive Branch » Department of the Treasury
October 26, 2022
Iran-related Designations; Russia-related Designations; Global Magnitsky Designation
Governments » United States » Executive Branch » Department of the Treasury
October 26, 2022
Treasury Announces Two Enforcement Actions for over $24M and $29M Against Virtual Currency Exchange Bittrex, Inc.
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2022
FinCEN Announces $29 Million Enforcement Action Against Virtual Asset Service Provider Bittrex for Willful Violations of the Bank Secrecy Act
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2022
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bittrex, Inc.
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2022
Treasury Sanctions Iranian Leaders Responsible for Internet Shutdown and Violent Crackdown on Peaceful Protests
Governments » United States » Executive Branch » Department of the Treasury
October 6, 2022
Iran-related Designations and Designation Update; Non-Proliferation Designation Update; Burma-related Designations
Governments » United States » Executive Branch » Department of the Treasury
October 6, 2022
Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales
Governments » United States » Executive Branch » Department of the Treasury
September 29, 2022
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 29, 2022
Briefing with Senior Administration Officials on the Administration's Efforts to Advance the Free Flow of Information for the Iranian People
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
September 23, 2022
U.S. Treasury Issues Iran General License D-2 to Increase Support for Internet Freedom
Governments » United States » Executive Branch » Department of the Treasury
September 23, 2022
Treasury Sanctions Iran’s Morality Police and Senior Security Officials for Violence Against Protesters and the Death of Mahsa Amini
Governments » United States » Executive Branch » Department of the Treasury
September 22, 2022
Iran-related Designations and Designation Update; Cyber-related Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 22, 2022
Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2022
Cyber-related Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2022
Treasury Sanctions Iranian Ministry of Intelligence and Minister for Malign Cyber Activities
Governments » United States » Executive Branch » Department of the Treasury
September 9, 2022
Cyber-related Designations; Iran-related Designation and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 9, 2022
Iran-related Designations; Non-Proliferation Designations; Russia-related Designation; Issuance of Russia-related General License 13B
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2022
Treasury Sanctions Iranian Persons Involved in Production of Unmanned Aerial Vehicles and Weapon Shipment to Russia
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2022
Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate
Governments » United States » Executive Branch » Department of the Treasury
August 1, 2022
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
August 1, 2022
Treasury Targets Iranian Oil and Petrochemical Trade Network
Governments » United States » Executive Branch » Department of the Treasury
July 6, 2022
Iran-related Designations; Belarus Designation Update
Governments » United States » Executive Branch » Department of the Treasury
July 6, 2022
Treasury Targets International Sanctions Evasion Network Supporting Iranian Petrochemical Sales
Governments » United States » Executive Branch » Department of the Treasury
June 16, 2022
Iran-Related Designations and Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
June 16, 2022
Terrorist Financing Targeting Center Members Jointly Designate a Broad Range of Financiers of Terrorism
Governments » United States » Executive Branch » Department of the Treasury
June 6, 2022
Counter Terrorism Designations and Designations Removals 5/25/2022
Governments » United States » Executive Branch » Department of the Treasury
May 25, 2022
Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah
Governments » United States » Executive Branch » Department of the Treasury
May 25, 2022
Iran-related Designations; Non-proliferation Designations 3/30/2022
Governments » United States » Executive Branch » Department of the Treasury
March 30, 2022
Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program
Governments » United States » Executive Branch » Department of the Treasury
March 30, 2022
2022 National Proliferation Financing Risk Assessment
Governments » United States » Executive Branch » Department of the Treasury
March 1, 2022
2022 National Terrorist Financing Risk Assessment
Governments » United States » Executive Branch » Department of the Treasury
March 1, 2022
2022 National Money Laundering Risk Assessment
Governments » United States » Executive Branch » Department of the Treasury
March 1, 2022
Hong Kong-related Designations Updates; Counter Terrorism Designation Update; Iran-related Designation Update; Global Magnitsky Designation Removal (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2021
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and An Individual
Governments » United States » Executive Branch » Department of the Treasury
December 8, 2021
OFAC Settles with an Individual for $133,860 with Respect to Potential Civil Liability for Apparent Violations of Iranian Transactions and Sanctions Regulations (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
December 8, 2021
Global Magnitsky Designation; Iran-related Designations; Syria Designations; CAATSA - Iran-related Designations 12/7/2021
Governments » United States » Executive Branch » Department of the Treasury
December 7, 2021
Treasury Targets Repression and the Undermining of Democracy
Governments » United States » Executive Branch » Department of the Treasury
December 7, 2021
Treasury Sanctions Iran Cyber Actors for Attempting to Influence the 2020 U.S. Presidential Election
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2021
Termination of Emergency With Respect to Burundi; Foreign Interference in U.S. Election Designations and Designation Update; Yemen-related Designation and Designations Updates 11/18/21 (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2021
Treasury Sanctions Network and Individuals in Connection with Iran’s Unmanned Aerial Vehicle Program
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2021
Counter Terrorism Designations and Designation Update; Iran-related Designations; Non-Proliferation Designations 10/29/21
Governments » United States » Executive Branch » Department of the Treasury
October 29, 2021
Iran-related Designations Removals; Non-proliferation Designations Removals 10/8/2021
Governments » United States » Executive Branch » Department of the Treasury
October 8, 2021
Frequently Asked Questions: Iran Sanctions, 932
Governments » United States » Executive Branch » Department of the Treasury
September 30, 2021

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