United States

John Carlin on stepping up DOJ corporate enforcement

Governments » United States » Executive Branch » Department of Justice

October 11, 2021

Iran-related Designations Removals; Non-proliferation Designations Removals 10/8/2021

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

October 8, 2021

Secretary Blinken’s Call with Russian Foreign Minister Lavrov

Governments » United States » Executive Branch » Department of State

October 6, 2021

Readout from NSC Spokesperson Emily Horne on National Security Advisor Jake Sullivan Leading a Meeting of the U.S.-Israel Strategic Consultative Group

Governments » United States » Executive Branch » White House

October 5, 2021

Frequently Asked Questions: Iran Sanctions, 932

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

September 30, 2021

The United States and Qatar Take Actions Against Hizballah Financial Network

Governments » United States » Executive Branch » Department of State

September 29, 2021

The United States and Qatar Take Coordinated Action Against Hizballah Financiers

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

September 29, 2021

Counter Terrorism Designations 9/29/2021

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

September 29, 2021

Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

Governments » United States » Executive Branch » Department of Justice

September 24, 2021

Deferred Prosecution Agreement, United States of America v. Meng Wanzhou

Governments » United States » Judicial Branch

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

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

Treasury Targets Oil Broker Network Supporting Qods Force

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

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

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

Indictment of Reza Sarhangpour Kafrani and Seyed Reza Mirnezami

Governments » United States » Judicial Branch

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

Indictment of Alireza Shahvaroghi Farahani, Mahmoud Khazein, Kiya Sadeghi, Omid Noori, and Niloufar Bahadorifar

Governments » United States » Judicial Branch

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

China-Iran Relations: A Limited but Enduring Strategic Partnership

Governments » United States » Congress » Legislation & Reports

June 28, 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

Pages

Featured Library Documents

Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel

Department of the Treasury

April 18, 2024

WASHINGTON — Today, in response to Iran’s unprecedented attack on Israel on April 13, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting 16 individuals and two entities enabling Iran’s UAV production, including engine types that power Iran’s Shahed variant UAVs, which were used in the April 13 attack. These...

Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales

Department of the Treasury

December 8, 2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a sanctions evasion network led by businessman Sitki Ayan that has facilitated the sale of hundreds of millions of dollars’ worth of oil for Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).

Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate

Department of the Treasury

August 1, 2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against companies used by Iran’s Persian Gulf Petrochemical Industry Commercial Co. (PGPICC), one of the nation’s largest petrochemical brokers, to facilitate the sale of tens of millions of dollars’ worth of Iranian petroleum and...