Executive Branch

Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution
Governments » United States » Executive Branch » Department of Justice
September 24, 2021
Secretary Antony J. Blinken At a Press Availability, 9/23/2021 (Excerpts)
Governments » United States » Executive Branch » Department of State
September 23, 2021
Remarks by President Biden Before the 76th Session of the United Nations General Assembly (Excerpts)
Governments » United States » Executive Branch » White House
September 21, 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
The United States Imposes Sanctions on International Networks Supporting Terrorism
Governments » United States » Executive Branch » Department of State
September 17, 2021
Florida Residents Charged with Conspiring to Violate Iran Sanctions, Other Crimes
Governments » United States » Executive Branch » Department of Justice
September 14, 2021
Iranian National Sentenced for Illegally Exporting Military Sensitive Items
Governments » United States » Executive Branch » Department of Justice
September 14, 2021
Sanctioning Iranian Intelligence Affiliates for Targeting Dissidents Abroad
Governments » United States » Executive Branch » Department of State
September 3, 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
In the Matter of: Matteo Taerri, a/k/a Majid Taheri; 705 Town Blvd. #433, Atlanta, GA 30319; Order Denying Export Privileges
Governments » United States » Executive Branch » Department of Commerce
August 16, 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
The United States Designates an Oil Broker Network Supporting Qods Force
Governments » United States » Executive Branch » Department of State
August 13, 2021
U.S. Central Command Statement on the Investigation into the Attack on the Motor Tanker Mercer Street
Governments » United States » Executive Branch » Department of Defense
August 6, 2021
G7 Foreign Ministers' Statement on the MV Mercer Street Attack
Multilateral Organizations » European Union;
Governments » United States » Executive Branch » Department of State;
Governments » Canada » Department of Foreign Affairs and International Trade;
Governments » France » Ministry of Foreign Affairs;
Governments » Germany » Foreign Ministry;
Governments » Italy » Ministry of Foreign Affairs;
Governments » Japan » Ministry of Foreign Affairs;
Governments » United Kingdom » Foreign and Commonwealth Office
August 6, 2021
Attack on Mercer Street Vessel
Governments » United States » Executive Branch » Department of State
August 1, 2021
Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
July 30, 2021
Iranian National Pleads Guilty to Violating U.S. Sanctions against Iran
Governments » United States » Executive Branch » Department of Justice
July 22, 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
BIS Imposes Administrative Penalty of $215,000 to Resolve Allegations of Diversion of Oil Tank Equipment through the United Arab Emirates to Iran
Governments » United States » Executive Branch » Department of Commerce
July 19, 2021
Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges
Governments » United States » Executive Branch » Department of Justice
July 13, 2021
Addition of Certain Entities to the Entity List; Revision of Existing Entry on the Entity List; Removal of Entity From the Unverified List; and Addition of Entity to the Military End-User (MEU) List
Governments » United States » Executive Branch » Department of Commerce
July 9, 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
Remarks at a U.N. Security Council Briefing on Iran and Nuclear Non-Proliferation
Governments » United States » Executive Branch » Department of State
June 30, 2021
Statement by the Department of Defense on Airstrikes in Iraq and Syria
Governments » United States » Executive Branch » Department of Defense
June 27, 2021
Senior State Department Official on Ongoing U.S. Engagement Regarding the JCPOA
Governments » United States » Executive Branch » Department of State
June 24, 2021
United States Seizes Websites Used by the Iranian Islamic Radio and Television Union and Kata'ib Hizballah
Governments » United States » Executive Branch » Department of Justice
June 22, 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
U.S.-EU Summit Statement (Excerpts)
Multilateral Organizations » European Union;
Governments » United States » Executive Branch » White House
June 15, 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
U.S. Sanctions International Network Enriching Houthis in Yemen
Governments » United States » Executive Branch » Department of State
June 10, 2021
IAEA Board of Governors Meeting, Agenda Item 6(f): NPT Safeguards Agreement in the Islamic Republic of Iran
Governments » United States » Executive Branch » Department of State
June 10, 2021
IAEA Board of Governors Meeting, Agenda Item 5: Verification and Monitoring in the Islamic Republic of Iran in Light of United Nations Security Council Resolution 2231
Governments » United States » Executive Branch » Department of State
June 8, 2021
In the Matter of: Behzad Pourghannad, NY11 AR Gandi, Tehran, Iran; Order Denying Export Privileges
Governments » United States » Executive Branch » Department of Commerce
June 1, 2021
Las Vegas Woman Arrested and Charged with Illegally Exporting Goods to Iran
Governments » United States » Executive Branch » Department of Justice
May 28, 2021
Treasury Sanctions Senior Houthi Military Official Overseeing Group's Offensive Operations
Governments » United States » Executive Branch » Department of the Treasury
May 20, 2021
Two Maryland Men Facing Federal Indictment on Charges Related to the Illegal Importation of Iranian Currency and Fraudulent Wire Transfers to Purchase Foreign Currency
Governments » United States » Executive Branch » Department of Justice
May 13, 2021
USS Monterey Seizes Illicit Weapons in the North Arabian Sea
Governments » United States » Executive Branch » Department of Defense
May 8, 2021
Jury Convicts Iranian National for Illegally Exporting Military Sensitive Items
Governments » United States » Executive Branch » Department of Justice
May 7, 2021
Briefing with Senior State Department Official on Ongoing U.S. Engagement in Vienna Regarding the JCPOA
Governments » United States » Executive Branch » Department of State
May 6, 2021
In the Matter of: Mehmet Hakan Atilla, Millet Cad. No: 26 D:15, Fatih Istanbul, Turkey, and Molla Seref Mah Hikayeci Sok AZ, Fatih Istanbul, Turkey
Governments » United States » Executive Branch » Department of Commerce
May 5, 2021
SAP Admits to Thousands of Illegal Exports of its Software Products to Iran and Enters into Non-Prosecution Agreement with DOJ
Governments » United States » Executive Branch » Department of Justice
April 29, 2021
Briefing with Senior State Department Official on Recent U.S. Engagement in Vienna Regarding the JCPOA
Governments » United States » Executive Branch » Department of State
April 21, 2021
Non-Prosecution Agreement with SAP SE
Governments » United States » Executive Branch » Department of Justice
April 20, 2021

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