Department of the Treasury

Authorizing Maintenance or Wind Down of Transactions Involving COSCO Shipping Tanker (Dalian) Co., Ltd.
Governments » United States » Executive Branch » Department of the Treasury
December 19, 2019
Iran-related Designations and Designations Updates; Counter Terrorism Designations; Issuance of Iran-related Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
December 11, 2019
Treasury Designates IRGC-QF Weapon Smuggling Network and Mahan Air General Sales Agents
Governments » United States » Executive Branch » Department of the Treasury
December 11, 2019
OFAC FAQs: Iran Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
December 11, 2019
OFAC FAQs: Iran Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
November 27, 2019
Treasury Designates Iran’s Minister of Information and Communications Technology in View of the Regime’s Repressive Internet Censorship
Governments » United States » Executive Branch » Department of the Treasury
November 22, 2019
Office of Foreign Assets Control Report of Licensing Activities Pursuant to The Trade Sanctions Reform and Export Enhancement Act of 2000
Governments » United States » Executive Branch » Department of the Treasury
November 5, 2019
Iran-related Designations​; Venezuela-related Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
November 4, 2019
Treasury Designates Supreme Leader of Iran’s Inner Circle Responsible for Advancing Regime’s Domestic and Foreign Oppression
Governments » United States » Executive Branch » Department of the Treasury
November 4, 2019
Terrorist Financing Targeting Center Jointly Designates Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah
Governments » United States » Executive Branch » Department of the Treasury
October 30, 2019
Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2019
Financial Channels to Facilitate Humanitarian Trade with Iran and Related Due Diligence and Reporting Expectations
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2019
Treasury and State Announce New Humanitarian Mechanism to Increase Transparency of Permissible Trade Supporting the Iranian People
Governments » United States » Executive Branch » Department of the Treasury
October 25, 2019
Authorizing Maintenance or Wind Down of Transactions Involving Cosco Shipping Tanker (Dalian) Co., Ltd.
Governments » United States » Executive Branch » Department of the Treasury
October 24, 2019
[...] Iran-related Designations Updates; Counter Terrorism Designations Update; Non-proliferation Designations Update (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
October 10, 2019
Iran-related Designations; Issuance of Iran-related Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
September 25, 2019
Iran-related Designations; Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
September 20, 2019
Treasury Sanctions Iran’s Central Bank and National Development Fund
Governments » United States » Executive Branch » Department of the Treasury
September 20, 2019
Remarks by Assistant Secretary Marshall Billingslea on Hizballah and Iran’s Illicit Financial Networks
Governments » United States » Executive Branch » Department of the Treasury
September 13, 2019
Executive Order Amending Counter Terrorism Sanctions Authorities; Counter Terrorism Designations and Designations Updates; Iran-related Designation; Syria Designations Updates (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2019
Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2019
OFAC FAQs: Iran Sanctions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
September 5, 2019
OFAC Advisory to the Maritime Petroleum Shipping Community
Governments » United States » Executive Branch » Department of the Treasury
September 4, 2019
Counter Terrorism Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 4, 2019
Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies
Governments » United States » Executive Branch » Department of the Treasury
September 4, 2019
Iran-related Designations; Non-proliferation Designations; Kingpin Act Designations Update
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2019
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
August 30, 2019
Treasury Targets Oil Tanker Adrian Darya 1 and its Captain
Governments » United States » Executive Branch » Department of the Treasury
August 30, 2019
​​Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
August 29, 2019
Treasury Targets Facilitators Moving Millions to HAMAS in Gaza
Governments » United States » Executive Branch » Department of the Treasury
August 29, 2019
Treasury Labels Bank Providing Financial Services to Hizballah as Specially Designated Global Terrorist
Governments » United States » Executive Branch » Department of the Treasury
August 29, 2019
Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs
Governments » United States » Executive Branch » Department of the Treasury
August 28, 2019
Iran-related Designations; Non-proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
August 28, 2019
Office of Foreign Assets Control Biennial Report of Licensing Activities Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000
Governments » United States » Executive Branch » Department of the Treasury
August 19, 2019
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PACCAR Inc.
Governments » United States » Executive Branch » Department of the Treasury
August 6, 2019
Treasury Designates Iran’s Foreign Minister Javad Zarif for Acting for the Supreme Leader of Iran
Governments » United States » Executive Branch » Department of the Treasury
July 31, 2019
​Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
July 31, 2019
Treasury Advisory Highlights Iranian Airlines’ Support of Destabilizing Activity
Governments » United States » Executive Branch » Department of the Treasury
July 23, 2019
Iran-related Designations; Non-proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
July 18, 2019
Treasury Sanctions Global Iranian Nuclear Enrichment Network
Governments » United States » Executive Branch » Department of the Treasury
July 18, 2019
Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;” ​Iran-Related Designations; Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
June 24, 2019
Treasury Targets Senior IRGC Commanders behind Iran’s Destructive and Destabilizing Activities
Governments » United States » Executive Branch » Department of the Treasury
June 24, 2019
Treasury Sanctions Iran’s Largest Petrochemical Holding Group and Vast Network of Subsidiaries and Sales Agents
Governments » United States » Executive Branch » Department of the Treasury
June 7, 2019
Iran-Related Designations and Designations Updates; Non-Proliferation Designations and Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
June 7, 2019
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MID-SHIP Group LLC
Governments » United States » Executive Branch » Department of the Treasury
May 2, 2019
U.S. Treasury Department Announces Settlement with UniCredit Group Banks
Governments » United States » Executive Branch » Department of the Treasury
April 15, 2019
Settlement Agreement Between Unicredit Bank AG and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)
Governments » United States » Executive Branch » Department of the Treasury
April 15, 2019
Settlement Agreement Between UniCredit Bank Austria AG and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)
Governments » United States » Executive Branch » Department of the Treasury
April 15, 2019
Settlement Agreement Between UniCredit S.p.A and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)
Governments » United States » Executive Branch » Department of the Treasury
April 15, 2019
U.S. Treasury Department Announces Settlement with Standard Charter Bank
Governments » United States » Executive Branch » Department of the Treasury
April 9, 2019

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