Executive Branch

Treasury Issues Guidance Concerning National Defense Authorization Act Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2012
FAQs regarding Section 1245 of the National Defense Authorization Act for Fiscal Year 2012
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2012
Fact Sheet: New Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2012
Message from President Barack Obama to Congress on Blocking Property of the Government of Iran and Iranian Financial Institutions
Governments » United States » Executive Branch » White House
February 6, 2012
Information for 18 U.S.C 371, United States of America v. Ulrich Davis
Governments » United States » Executive Branch » Department of Justice
February 6, 2012
FAQs regarding new Executive Order Blocking Property of the Government of Iran and Iranian Financial Institutions
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2012
Press Release: Freight Forwarder Pleads Guilty to Conspiracy for Facilitating Export of Goods to Iran
Governments » United States » Executive Branch » Department of Justice
February 6, 2012
Executive Order Blocking the Property and Interests in Property of the Government of Iran and Iranian Financial Institutions
Governments » United States » Executive Branch » White House
February 6, 2012
Executive Order 13599
Governments » United States » Executive Branch » White House
February 5, 2012
Unclassified Statement for the Record on the Worldwide Threat Assessment of the US Intelligence Community for the Senate Select Committee on Intelligence
Governments » United States » Executive Branch » Director of National Intelligence
January 31, 2012
Report to Congress on Actions to Enforce the Iran Sanctions Act and Implement Contractor Certification Requirement
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
Summary Statement on the Report to Congress on Actions to Enforce the Iran Sanctions Act and Implement Contractor Certification Requirement
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
Summary Statement on the Report to Congress on Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products Declined Since June 30, 2010
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
Report to Congress on Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products Declined Since June 30, 2010
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
Designated IRGC Affiliates and Designated Iran-Linked Financial Institutions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Treasury Designates Major Iranian State-Owned Bank
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
What You Need to Know About U.S. Economic Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Fact Sheet: Overview of Iranian-Linked Financial Institutions Designated by the U.S.
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Press Release: Secretary Clinton and Secretary Geithner Welcoming Additional E.U. Sanctions on Iran
Governments » United States » Executive Branch » Department of State
January 23, 2012
Nonproliferation: What You Need to Know About Treasury Restrictions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Joint Statement by Treasury Secretary Tim Geithner and Secretary of State Hillary Clinton Welcoming Additional E.U. Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Iran: What You Need to Know About U.S. Economic Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
2012 Report on Foreign Policy-Based Export Controls
Governments » United States » Executive Branch » Department of Commerce
January 20, 2012
Press Release: New York City Resident Pleads Guilty to Attempting to Export Carbon Fiber to Iran
Governments » United States » Executive Branch » Department of Justice
January 18, 2012
Revocation of Weapons of Mass Destruction Proliferators Sanctions Regulations General License No. 7
Governments » United States » Executive Branch » Department of the Treasury
January 18, 2012
Authorizing the Implementation of ISA Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2012
Three Companies Sanctioned Under the Amended Iran Sanctions Act
Governments » United States » Executive Branch » Department of State
January 12, 2012
Remarks by Ambassador Susan Rice, U.S. Permanent Representative to the U.N., at a Security Council Briefing on Iran and Resolution 1737
Governments » United States » Executive Branch » Department of State
December 21, 2011
Treasury Designates 10 Shipping Companies and Chief Executives Tied to IRISL and IRANO HIND
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2011
Treasury Sanctions Two Senior Iranian Officials for Serious Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2011
Written Testimony of Under Secretary for Terrorism and Financial Intelligence David S. Cohen Before the Senate Committee on Foreign Relations: U.S. Policy on Iran
Governments » United States » Executive Branch » Department of the Treasury
December 1, 2011
Joint statement at the U.S.-E.U. Summit
Governments » United States » Executive Branch » White House
November 28, 2011
Remarks by Treasury Secretary Tim Geithner on Targeting Iran's Nuclear and Missile Programs
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Background Briefing on the Recently Announced Sanctions on Iran
Governments » United States » Executive Branch » Department of State
November 21, 2011
Remarks by Secretary Clinton and Secretary Geithner: Measures to Increase Pressure on Iran
Governments » United States » Executive Branch » Department of State
November 21, 2011
Fact Sheet: New Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Executive Order 13590: Authorizing the Imposition of Certain Sanctions with Respect to the Provision of Goods, Services, Technology, or Support for Iran's Energy and Petrochemical Sectors
Governments » United States » Executive Branch » White House
November 21, 2011
Fact Sheet: E.O. 13382 Designations on Iran
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Message from President Obama to Congress on Iran Sanctions
Governments » United States » Executive Branch » White House
November 21, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Statement by Secretary Clinton on IAEA Board of Governors Resolution on Iran
Governments » United States » Executive Branch » Department of State
November 18, 2011
Statement by Press Secretary Jay Carney on Resolution by the IAEA Board of Governors on Iran
Governments » United States » Executive Branch » White House
November 18, 2011
FinCEN Amendment to the Bank Secrecy Act Regulations
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2011
FinCEN Finding on Iran
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2011
Daily Press Briefing by Deputy Spokesperson Mark C. Toner on the Iranian Central Bank (Excerpts)
Governments » United States » Executive Branch » Department of State
November 9, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
November 3, 2011
Joint Statement by President Barack Obama and President Nicolas Sarkozy of France
Governments » United States » Executive Branch » White House
November 3, 2011
IRISL Moves from the Isle of Man to Panama
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011
United States Department of the Treasury Designates Six Islamic Republic of Iran Shipping Lines
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011

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