Department of the Treasury

The United States and Qatar Take Coordinated Action Against Hizballah Financiers
Governments » United States » Executive Branch » Department of the Treasury
September 29, 2021
Counter Terrorism Designations 9/29/2021
Governments » United States » Executive Branch » Department of the Treasury
September 29, 2021
Counter Terrorism and Iran-related Designations (Excerpts) 9/17/2021
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2021
Treasury Sanctions International Financial Networks Supporting Terrorism
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2021
Iran-related Designations 9/3/2021
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2021
Treasury Sanctions Iranian Intelligence Network Targeting Iranian-American Activist in the United States
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2021
Frequently Asked Questions: Iran Sanctions, 853 (Updated)
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2021
General License M-1: Authorizing the Exportation of Certain Graduate Level Educational Services and Software
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2021
Treasury Targets Oil Broker Network Supporting Qods Force
Governments » United States » Executive Branch » Department of the Treasury
August 13, 2021
Counter Terrorism Designations; Global Magnitsky Designations; Iran-Related Designation (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
August 13, 2021
Alfa Laval Middle East Ltd. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
July 19, 2021
Burma-Related Designations; Iran-Related Designations Removals; Non-Proliferation Designations Removals (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
July 2, 2021
General License N: Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic
Governments » United States » Executive Branch » Department of the Treasury
June 17, 2021
Updates to Frequently Asked Questions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
June 17, 2021
Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2021
Counter Terrorism Designations; Iran-Related Designations and Designations Removals; Syria Designations Updates and Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2021
Treasury Sanctions Senior Houthi Military Official Overseeing Group's Offensive Operations
Governments » United States » Executive Branch » Department of the Treasury
May 20, 2021
OFAC Settles with Alliance Steel, Inc. for $435,003 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
April 19, 2021
UniControl, Inc. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
March 15, 2021
Iran-Related Designation Update; Counter Terrorism Designation Update
Governments » United States » Executive Branch » Department of the Treasury
March 5, 2021
Yemen-Related Designations (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2021
Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2021
Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader
Governments » United States » Executive Branch » Department of the Treasury
January 13, 2021
Iran-Related Designations and Designations Updates; Counter Terrorism Designation
Governments » United States » Executive Branch » Department of the Treasury
January 13, 2021
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2021
Treasury Sanctions Key Actors in Iran’s Steel Sector
Governments » United States » Executive Branch » Department of the Treasury
January 5, 2021
Iran-Related Designations and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
January 5, 2021
Treasury Sanctions Companies for Supporting the Sale of Iranian Petrochemicals
Governments » United States » Executive Branch » Department of the Treasury
December 16, 2020
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
December 16, 2020
Treasury Sanctions Senior Iranian Intelligence Officers Involved in the Abduction and Detention of Robert Levinson
Governments » United States » Executive Branch » Department of the Treasury
December 14, 2020
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
December 14, 2020
Treasury Sanctions Iran’s Envoy in Yemen and University Facilitating Recruitment for Qods Force
Governments » United States » Executive Branch » Department of the Treasury
December 8, 2020
Iran-Related Designations; Counter Terrorism Designations; North Korea Designations (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
December 8, 2020
Frequently Asked Questions: Iran Sanctions, 856
Governments » United States » Executive Branch » Department of the Treasury
December 7, 2020
Frequently Asked Questions: Iran Sanctions, 855
Governments » United States » Executive Branch » Department of the Treasury
December 7, 2020
Treasury Designates Entity Subordinate to Iran’s Military Firm
Governments » United States » Executive Branch » Department of the Treasury
December 3, 2020
Non-Proliferation Designations; Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
December 3, 2020
Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2020
Iran-Related Designations and Designations Updates; Counter Terrorism Designations Updates; Non-Proliferation Designation Update
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2020
Treasury Sanctions Procurement Network Supplying Iranian Military Firm
Governments » United States » Executive Branch » Department of the Treasury
November 10, 2020
Non-Proliferation Designations; Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
November 10, 2020
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

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