United States

Morris County Woman Sentenced to 18 Months in Prison for Conspiring to Illegally Export Aircraft Components to Iran
Governments » United States » Executive Branch » Department of Justice
October 6, 2020
Two Iranian Men Charged by Federal Grand Jury in Scheme to Send Export-Controlled Computer Servers to Iran
Governments » United States » Executive Branch » Department of Justice
September 28, 2020
CAATSA - Iran-Related Designations; Venezuela-Related Designation Update; Iran-Related Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 24, 2020
OFAC Settles with Keysight Technologies Inc., as Successor Entity to Anite Finland OY, with Respect to Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 24, 2020
Prepared Testimony of Special Representative Elliott Abrams for the Senate Foreign Relations Committee Hearing on Middle East
Governments » United States » Executive Branch » Department of State
September 24, 2020
Major New Human Rights-Related Listings and Accompanying Sanctions on Iran
Governments » United States » Executive Branch » Department of State
September 24, 2020
Government's Position with Respect to the Sentencing of Seyed Sajjad Shahidian
Governments » United States » Executive Branch » Department of Justice
September 23, 2020
Defendant's Position with Respect to the Sentencing of Seyed Sajjad Shahidian
Governments » United States » Judicial Branch
September 23, 2020
The United States Imposes Sweeping New Sanctions on the Islamic Republic of Iran
Governments » United States » Executive Branch » Department of State
September 21, 2020
Remarks at a State Department Press Briefing on Iran Snapback Sanctions
Governments » United States » Executive Branch » Department of State
September 21, 2020
Message to the Congress on Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran
Governments » United States » Executive Branch » White House
September 21, 2020
Statement by the President Regarding New Restrictions on Iran’s Nuclear, Ballistic Missile, and Conventional Weapons Pursuits
Governments » United States » Executive Branch » White House
September 21, 2020
Issuance of Executive Order Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran; Iran-Related Designations and Designations Updates; Counter-Terrorism, Non-Proliferation, and Venezuela-Related Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
September 21, 2020
Executive Order: Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran
Governments » United States » Executive Branch » White House
September 21, 2020
Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs
Governments » United States » Executive Branch » Department of the Treasury
September 21, 2020
Commerce Adds Five Scientists Involved in Iran’s Nuclear Weapons Development Program to the Entity List
Governments » United States » Executive Branch » Department of Commerce
September 21, 2020
Factsheet: Sweeping U.S. Measures to Support Return of U.N. Sanctions Relating to Iran’s Nuclear, Missile, and Conventional Arms Programs
Governments » United States » Executive Branch » Department of State
September 21, 2020
Secretary Michael R. Pompeo and Treasury Secretary Steven Mnuchin, Defense Secretary Mark Esper, Commerce Secretary Wilbur Ross, U.S. Representative to the United Nations Kelly Craft, and National Security Advisor Robert O’Brien at a Press Availability
Governments » United States » Executive Branch » Department of State
September 21, 2020
The Return of U.N. Sanctions on the Islamic Republic of Iran
Governments » United States » Executive Branch » Department of State
September 19, 2020
Iranian Hackers Indicted for Stealing Data from Aerospace and Satellite Tracking Companies
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Department of Justice and Partner Departments and Agencies Conduct Coordinated Actions to Disrupt and Deter Iranian Malicious Cyber Activities Targeting the United States and the Broader International Community
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2020
IRGC-Associated Cyber Operations against U.S. Company Networks
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Indicators of Compromise Associated with Rana Intelligence Computing, also known as Advanced Persistent Threat 39, Chafer, Cadelspy, Remexi, and ITG07
Governments » United States » Executive Branch » Department of Justice
September 17, 2020
Counter Terrorism Designations; Iran/Cyber-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2020
The United States Sanctions Cyber Actors Backed by Iranian Intelligence Ministry
Governments » United States » Executive Branch » Department of State
September 17, 2020
Briefing with Special Representative for Iran and Venezuela Elliott Abrams on Developments in Iran and Venezuela (Excerpts)
Governments » United States » Executive Branch » Department of State
September 16, 2020
Two Iranian Nationals Charged in Cyber Theft Campaign Targeting Computer Systems in United States, Europe, and the Middle East
Governments » United States » Executive Branch » Department of Justice
September 16, 2020
U.S. on Nuclear Verification: NPT Safeguards Agreement with Iran
Governments » United States » Executive Branch » Department of State
September 16, 2020
Indictment of Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati
Governments » United States » Judicial Branch
September 15, 2020
Two Alleged Hackers Charged with Defacing Websites Following Killing of Qasem Soleimani
Governments » United States » Executive Branch » Department of Justice
September 15, 2020
Iran-Based Threat Actor Exploits VPN Vulnerabilities
Governments » United States » Executive Branch » Department of Homeland Security
September 15, 2020
Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2020
Indictment of Behzad Mohammadzadeh and Marwan Abusrour
Governments » United States » Judicial Branch
September 3, 2020
Imposing Sanctions on Entities for Engaging in Transactions Related to Iran’s Petroleum and Petrochemical Industry
Governments » United States » Executive Branch » Department of State
September 3, 2020
Iran-Related Designations
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2020
Order for Sale of Seized Petroleum
Governments » United States » Executive Branch » Department of Justice
September 1, 2020
Foreign National Arrested at Pensacola International Airport Pleads Guilty to National Security Offenses
Governments » United States » Executive Branch » Department of Justice
September 1, 2020
Order Setting Conditions of Release for Muzzamil Husnain Zaidi
Governments » United States » Judicial Branch
September 1, 2020
Order Setting Conditions of Release for Asim Naqvi
Governments » United States » Judicial Branch
August 31, 2020
Factual Basis for Guilty Plea of Colin Fisher
Governments » United States » Judicial Branch
August 31, 2020
Government's Notice of Intent to Use Foreign Intelligence Surveillance Act Information
Governments » United States » Executive Branch » Department of Justice
August 28, 2020
Four Foreign Nationals Charged with Iran Sanctions Violations
Governments » United States » Executive Branch » Department of Justice
August 28, 2020
U.S. Seizure of Three Websites Used by Iranian Front Company That Was Shipping Fuel on Four Tankers to Venezuela
Governments » United States » Executive Branch » Department of Justice
August 28, 2020
Indictment of Mohsen Faghihi, Sahebali Moulaei, Arnold Kaunang, and Alfrets Kaunang
Governments » United States » Judicial Branch
August 27, 2020
Three Texans, One New Yorker Indicted for Conspiracy to Sell Sanctioned Iranian Petroleum to Refinery in China for Millions in Profit
Governments » United States » Executive Branch » Department of Justice
August 26, 2020
Designations of Iranian Human Rights Violators
Governments » United States » Executive Branch » Department of State
August 25, 2020
Additional Remarks at a U.N. Security Council Briefing on the Situation in the Middle East
Governments » United States » Executive Branch » Department of State
August 25, 2020
Secretary Michael R. Pompeo and Israeli Prime Minister Benjamin Netanyahu after Their Meeting (Excerpts)
Governments » United States » Executive Branch » Department of State
August 24, 2020
Order in the Case of Asim Naqvi
Governments » United States » Judicial Branch
August 24, 2020

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