United States

OFAC FAQs: Iran Sanctions (Excerpts)

Governments » United States » Executive Branch » Department of the Treasury

September 5, 2019

Rewards for Justice – Reward Offer for Information on the Financial Mechanisms of Iran’s Islamic Revolutionary Guard Corps and Its Branches, Including the IRGC-Qods Force

Governments » United States » Executive Branch » Department of State

September 4, 2019

Special Representative for Iran and Senior Advisor to the Secretary Brian Hook

Governments » United States » Executive Branch » Department of State

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

OFAC Advisory to the Maritime Petroleum Shipping Community

Governments » United States » Executive Branch » Department of the Treasury

September 4, 2019

New Sanctions Designations on Iran’s Space Program

Governments » United States » Executive Branch » Department of State

September 3, 2019

Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment from the United States to Iran

Governments » United States » Executive Branch » Department of Justice

September 3, 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

Iranian Businessman Pleads Guilty to Conspiracy to Violate U.S. Sanctions by Exporting Carbon Fiber From the United States to Iran

Governments » United States » Executive Branch » Department of Justice

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

Remarks by President Trump and President El-Sisi of the Arab Republic of Egypt Before Bilateral Meeting | Biarritz, France (Excerpts)

Governments » United States » Executive Branch » White House

August 26, 2019

Remarks by President Trump and President Macron of France in Joint Press Conference | Biarritz, France (Excerpts)

Governments » United States » Executive Branch » White House

August 26, 2019

Department Press Briefing – August 21, 2019 (Excerpts)

Governments » United States » Executive Branch » Department of State

August 21, 2019

Secretary of State Michael R. Pompeo at a United Nations Security Council Session on Middle East Peace and Security

Governments » United States » Executive Branch » Department of State

August 20, 2019

Secretary of State Michael R. Pompeo With Gayle King of CBS This Morning (Excerpts)

Governments » United States » Executive Branch » Department of State

August 20, 2019

Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison

Governments » United States » Executive Branch » Department of Justice

August 20, 2019

Man Taken into Custody after Being Charged with Illegally Exporting Prohibited Manufacturing Equipment to Iran

Governments » United States » Executive Branch » Department of Justice

August 20, 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

Remarks by President Trump Before Air Force One Departure

Governments » United States » Executive Branch » White House

August 18, 2019

Unsealed Warrant and Forfeiture Complaint Seek Seizure of Oil Tanker “Grace 1” for Unlawful Use of U.S. Financial System to Support and Finance IRGC’s Sale of Oil Products to Syria

Governments » United States » Executive Branch » Department of Justice

August 16, 2019

Elk Grove and Las Vegas Residents Indicted for Violating the United States’ Trade Embargo on Iran

Governments » United States » Executive Branch » Department of Justice

August 15, 2019

Iranian Vessel Grace I

Governments » United States » Executive Branch » Department of State

August 15, 2019

German Citizen Sentenced for Violating U.S. Sanctions Against Iran

Governments » United States » Executive Branch » Department of Justice

August 14, 2019

Iranian Citizen Pleads Guilty to Conspiring to Facilitate the Illegal Export of Technology to Iran

Governments » United States » Executive Branch » Department of Justice

August 9, 2019

Department Press Briefing – August 8, 2019 (Excerpts)

Governments » United States » Executive Branch » Department of State

August 8, 2019

2019-012-Persian Gulf, Strait of Hormuz, Gulf of Oman, Arabian Sea, Red Sea-Threats to Commercial Vessels by Iran

Governments » United States » Executive Branch » Department of Transportation

August 7, 2019

Michael Pompeo: Trump Administration Pressure is Weakening Iran’s Regime

Governments » United States » Executive Branch » Department of State

August 6, 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

Adherence to and Compliance with Arms Control, Nonproliferation, and Disarmament Agreements and Commitments (Compliance Report)

Governments » United States » Executive Branch » Department of State

August 2, 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

Sen. Cruz Issues Statement in Response to Reports of Administration Extending Iran Nuclear Waivers

Governments » United States » Congress » Members' Letters, Reports & Statements

July 31, 2019

Rubio Praises New Sanctions Against Iran’s Foreign Minister, Urges End to Iran Civil Nuclear Waivers

Governments » United States » Congress » Members' Letters, Reports & Statements

July 31, 2019

Secretary Pompeo Renews Nuclear Restrictions on Iran

Governments » United States » Executive Branch » Department of State

July 31, 2019

The U.S. Designates Iranian Foreign Minister Mohammad Javad Zarif

Governments » United States » Executive Branch » Department of State

July 31, 2019

Centcom to Host Maritime Security Force Generation Conference

Governments » United States » Executive Branch » Department of Defense

July 25, 2019

Secretary of State Michael R. Pompeo With Bret Baier of FOX News (Excerpts)

Governments » United States » Executive Branch » Department of State

July 25, 2019

Murphy Questions Trump Administration Officials on the President’s Legal Authority to go to War with Iran Without Congressional Approval

Governments » United States » Congress » Members' Letters, Reports & Statements

July 24, 2019

Sen. Cruz Calls for Trump Administration to Revoke Civil-Nuclear Waivers Built Into Catastrophic Obama Iran Nuclear Deal

Governments » United States » Congress » Members' Letters, Reports & Statements

July 24, 2019

Esper: Operation Sentinel Prevents Escalation of Middle East Waterways Conflict

Governments » United States » Executive Branch » Department of Defense

July 24, 2019

ICE Removes Turkish Man Convicted in a Scheme to Violate US Economic Sanctions on Iran

Governments » United States » Executive Branch » Department of Homeland Security

July 24, 2019

Treasury Advisory Highlights Iranian Airlines’ Support of Destabilizing Activity

Governments » United States » Executive Branch » Department of the Treasury

July 23, 2019

Pensacola Executive Indicted for Conspiring with Foreign Nationals to Ship Technology to Iran

Governments » United States » Executive Branch » Department of Justice

July 22, 2019

Pages

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