United States

Treasury Sanctions Transnational Procurement Network Supporting Iran’s One-Way Attack UAV Program
Governments » United States » Executive Branch » Department of the Treasury
September 27, 2023
Iran-related Designations; Non-Proliferation Designations; Counter Terrorism Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 27, 2023
United States Imposes Sanctions on Transnational Procurement Network Supporting Iran’s One-Way Attack UAV Program
Governments » United States » Executive Branch » Department of State
September 27, 2023
OFAC Settles with 3M Company for $9,618,477 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 21, 2023
OFAC Settles with Emigrant Bank for $31,867.90 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 21, 2023
Treasury Sanctions Multinational Network Supporting Iran’s UAV and Military Aircraft Production
Governments » United States » Executive Branch » Department of the Treasury
September 19, 2023
Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Counter Terrorism Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
September 19, 2023
United States Imposes Sanctions on a Multinational Network Supporting Iran’s UAV Procurement Activities
Governments » United States » Executive Branch » Department of State
September 19, 2023
Iran-related Designation and Designation update; Hostages and Wrongfully Detained U.S. Nationals Designations; Publication of Iran-related Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
September 18, 2023
Joint Statement by the US, France, Germany, and the UK on Iran's De-Designation of Experienced IAEA Inspectors
Governments » United States » Executive Branch » Department of State;
Governments » France » Ministry of Foreign Affairs;
Governments » Germany » Foreign Ministry;
Governments » United Kingdom » Foreign and Commonwealth Office
September 18, 2023
Statement from President Joe Biden on the Return of American Detainees from Iran
Governments » United States » Executive Branch » White House
September 18, 2023
Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death
Governments » United States » Executive Branch » Department of the Treasury
September 15, 2023
Iran-related Designations and Designation Update; Counter Terrorism Designation and Designation Update; Non-Proliferation Designation Update; Syria Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 15, 2023
United States Imposes Sanctions on the Anniversary of Mahsa “Zhina” Amini’s Death
Governments » United States » Executive Branch » Department of State
September 15, 2023
Virginia Man Convicted of Exporting Heavy Equipment to Iran in Violation of U.S. Sanctions Laws
Governments » United States » Executive Branch » Department of Justice
September 14, 2023
Quad statement at IAEA Board of Governors on the Safeguards Agreement with Iran - September 2023
Governments » United States » Executive Branch » Department of State;
Governments » France » Ministry of Foreign Affairs;
Governments » Germany » Foreign Ministry;
Governments » United Kingdom » Foreign and Commonwealth Office
September 14, 2023
U.S. Statement – Agenda Item 7d – IAEA Board of Governors Meeting – September 2023
Governments » United States » Executive Branch » Department of State
September 13, 2023
Joint Statement – Agenda Item 7d – IAEA Board of Governors Meeting – September 2023
Multilateral Organizations » European Union;
Governments » United States » Executive Branch » Department of State;
Governments » Australia » Department of Foreign Affairs and Trade;
Governments » Austria » Ministry of Foreign Affairs;
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 » Netherlands » Ministry of Foreign Affairs;
Governments » New Zealand » Ministry of Foreign Affairs & Trade;
Governments » Norway » Ministry of Foreign Affairs;
Governments » Saudi Arabia » Ministry of Foreign Affairs;
Governments » Singapore » Ministry of Foreign Affairs;
Governments » South Korea » Ministry of Foreign Affairs and Trade;
Governments » Sweden » Ministry of Foreign Affairs;
Governments » Switzerland » The Federal Authorities;
Governments » Turkey » Ministry of Foreign Affairs;
Governments » Ukraine » Ministry of Foreign Affairs;
Governments » United Arab Emirates;
Governments » United Kingdom » Foreign and Commonwealth Office
September 13, 2023
U.S. Statement – Agenda Item 6 – IAEA Board of Governors Meeting – September 2023
Governments » United States » Executive Branch » Department of State
September 12, 2023
Justice Department Announces First Criminal Resolution Involving the Illicit Sale and Transport of Iranian Oil in Violation of U.S. Sanctions
Governments » United States » Executive Branch » Department of Justice
September 8, 2023
OFAC Settles with Construction Specialties Inc. for $660,594 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
August 16, 2023
Secretary Antony J. Blinken At a Press Availability
Governments » United States » Executive Branch » Department of State
August 15, 2023
Secretary Antony J. Blinken and Mexican Foreign Secretary Alicia Bárcena at a Joint Press Availability
Governments » United States » Executive Branch » Department of State
August 10, 2023
Virginia Man Sentenced to Federal Prison for Conspiring to Violate Iranian Sanctions
Governments » United States » Executive Branch » Department of Justice
July 25, 2023
Fireside Chat with Director William Burns: Aspen Security Forum 2023
Governments » United States » Executive Branch » Central Intelligence Agency
July 20, 2023
U.S. Attorney Announces Charges Against Co-Director Of Think Tank For Acting As An Unregistered Foreign Agent, Trafficking In Arms, Violating U.S. Sanctions Against Iran, And Making False Statements To Federal Agents
Governments » United States » Executive Branch » Department of Justice
July 10, 2023
Iran’s Nuclear Weapons Capability and Terrorism Monitoring Act of 2022
Governments » United States » Executive Branch » Director of National Intelligence
July 10, 2023
United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition Enroute from Iran to Yemen
Governments » United States » Executive Branch » Department of Justice
July 6, 2023
U.S. Prevents Iran from Seizing Two Merchant Tankers in Gulf of Oman
Governments » United States » Executive Branch » Department of Defense
July 5, 2023
Treasury Targets Procurement Agents Who Supply Prohibited Components for DPRK Missile Development
Governments » United States » Executive Branch » Department of the Treasury
June 15, 2023
Guidance to Industry on Iran’s UAV-Related Activities
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
June 9, 2023
Counter Terrorism Designations; Iran-related Designations Updates; Non-Proliferation Designation Update
Governments » United States » Executive Branch » Department of the Treasury
June 8, 2023
U.S. Statement - Agenda Item 6G - IAEA Board of Governors Meeting - June 2023
Governments » United States » Executive Branch » Department of State
June 7, 2023
Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs
Governments » United States » Executive Branch » Department of the Treasury
June 6, 2023
Iran-related Designations; Non-Proliferation Designations; Counter Narcotics Designations
Governments » United States » Executive Branch » Department of the Treasury
June 6, 2023
U.S. Statement - Agenda Item 5 - IAEA Board of Governors Meeting - June 2023
Governments » United States » Executive Branch » Department of State
June 6, 2023
Imposing Sanctions on Network Supporting Iran’s Missile and Military Programs
Governments » United States » Executive Branch » Department of State
June 6, 2023
U.S., UK Navies Respond to Merchant Vessel Distress Call in Strait of Hormuz
Governments » United States » Executive Branch » Department of Defense
June 4, 2023
Treasury Sanctions Iranian Company Aiding in Internet Censorship
Governments » United States » Executive Branch » Department of the Treasury
June 2, 2023
Iran-related Designations; Issuance of Iran-related General License
Governments » United States » Executive Branch » Department of the Treasury
June 2, 2023
Designation of Arvan Cloud and Affiliates That Have Aided Internet Censorship in Iran
Governments » United States » Executive Branch » Department of State
June 2, 2023
Treasury Designates Iranian Regime Operatives Involved in Assassination Plots in the United States and Abroad
Governments » United States » Executive Branch » Department of the Treasury
June 1, 2023
Sanctioning Operatives Involved in Iranian External Plots
Governments » United States » Executive Branch » Department of State
June 1, 2023
Counter Terrorism Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Sudan General Licenses
Governments » United States » Executive Branch » Department of the Treasury
June 1, 2023
United States Imposes Additional Sanctions and Export Controls on Russia in Coordination with International Partners
Governments » United States » Executive Branch » Department of State
May 19, 2023
Russia-related Designations; Issuance of Amended Russia-related Directive 4, Russia-related General Licenses; Publication of Russia-related Determinations; and New and Amended Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
May 19, 2023
OFAC Settles with Murad, LLC for $3,334,286 and with a Former Senior Executive of Murad, LLC for $175,000 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
May 17, 2023
Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force
Governments » United States » Executive Branch » Department of Justice
May 16, 2023
United States of America v. Xiangjiang Qiao, a/k/a "Joe Hansen"
Governments » United States » Executive Branch » Department of Justice
May 16, 2023
Department Press Briefing – May 15, 2023
Governments » United States » Executive Branch » Department of State
May 15, 2023

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